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Springfield Properties Plc (No: SC031286)

Address: ALEXANDER FLEMING HOUSE, 8 SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR

Status: Operating Company

Incorporated: 28-Jan-1956

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 20-Feb-2025

Industry Class: 41201 - Construction of commercial buildings

Current Director: ALEXANDER WILLIAM ADAM ( DOB: Sep-1956   From: Jan-1989  )

Current Director: MATTHEW JAMES BENSON ( DOB: Jun-1966   From: Sep-2011  )

Current Director: NICHOLAS IAN COOPER (   From: Jun-2018  )

Current Director: KIERAN GRAHAM ( DOB: Apr-1989   From: May-2024  )

Current Director: IAIN ALEXANDER JAMES LOGAN ( DOB: Sep-1973   From: Aug-2023  )

Current Director: COLIN KENNETH RAE ( DOB: Nov-1964   From: Sep-2019  )

Current Director: INNES SMITH ( DOB: Jul-1970   From: Aug-2005  )

Current Director: INNES SMITH ( DOB: Jul-1970   From: Aug-2005  )

Current Director: INNES SMITH ( DOB: Jul-1970   From: Aug-2005  )

Current Secretary: ANDREW TODD (   From: Sep-2017  )

Resigned Director: DOROTHY J ADAM (   From: Jan-1989   To: Jun-2001  )

Resigned Director: JOHN DUNCAN ADAM (   From: Jan-1989   To: Mar-1999  )

Resigned Director: JAMES GORDON ADAM ( DOB: Feb-1962   From: Jan-1989   To: Sep-2017  )

Resigned Director: ANNE FERGUSON ADAM (   From: Jul-2000   To: Sep-2017  )

Resigned Director: ALEXANDER ANDERSON (   From: Apr-2010   To: Apr-2012  )

Resigned Director: ROGER JAMES EDDIE ( DOB: Mar-1955   From: Nov-2008   To: Oct-2023  )

Resigned Director: THOMAS LEGGEAT (   From: Oct-2015   To: Sep-2017  )

Resigned Director: ROBERT MACLEOD ( DOB: May-1954   From: Aug-2005   To: Sep-2017  )

Resigned Director: EWAN MACLEOD (   From: Oct-2015   To: Sep-2017  )

Resigned Director: JOHN MAIN ( DOB: Feb-1972   From: Jan-2005   To: Jan-2010  )

Resigned Director: MICHELLE HUNTER MOTION ( DOB: Dec-1970   From: Jan-2014   To: Mar-2023  )

Resigned Secretary: DOROTHY J ADAM (   From: Jan-1989   To: Jun-2001  )

Resigned Secretary: ANNE FERGUSON ADAM (   From: Jun-2001   To: May-2005  )

Resigned Secretary: MICHELLE HUNTER MOTION (   From: Nov-2016   To: Sep-2017  )

Resigned Secretary: INNES SMITH ( DOB: Jul-1970   From: May-2005   To: Nov-2016  )

Persons of Significant Control:

Mr Alexander William Adam, Alexander Fleming House 8 Southfield Drive, Elgin, Morayshire, IV30 6GR: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-10)

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