Company information:
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)