SPRINGFIELD PROPERTIES PLC, Elgin, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SPRINGFIELD PROPERTIES PLC

🇬🇧United Kingdom•Public Limited Company (Plc.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration NumberSC031286

Founded28/01/1956

PurposeConstruction of commercial buildings; Construction of domestic buildings

AddressAlexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR

Confirmation StatementNext due: 20/02/2027; Last made up: —

Legal & Status

Legal FormPublic Limited Company (Plc.)

StatusActive

Registration Date28/01/1956

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (8 events)

10/02/2026

Alexander William Adam (person)

Appointed as Director

29/09/2025

Appointed Alasdair Robert Gardner (person)

Appointed as Director

28/01/1956

Company incorporated

Incorporation date: 1956-01-28

Network

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Network depth

Ownership & Management

Persons with significant control

Alexander William Adam

25–50% shares

Appointed: 10/02/2017 · Resigned: 23/03/2026

37.5%

Officers & directors

Alasdair Robert Gardner

Director

Appointed: 29/09/2025

—

Iain Alexander James, Logan

Director

Appointed: 09/08/2023

—

Colin Kenneth Rae

Director

Appointed: 16/09/2019

—

Nicholas Ian Cooper

Director

Appointed: 01/06/2018

—

Showing 1–5 of 8

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Ownership Timeline (2 changes)

23/03/2026

Resigned Alexander William Adam (person)

Person with significant control

10/02/2017

Appointed Alexander William Adam (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Alexander Fleming House

8 Southfield Drive

Elgin

Morayshire

IV30 6GR

Financials

There are no Financials yet.

Documents

PSC statements

29/05/2026

View

Cessation as person with significant control

29/05/2026

View

Registration of particulars of charge

26/03/2026

View

Registration of particulars of charge

12/02/2026

View

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Confirmation statement

10/02/2026

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Change of registered office address

22/07/2010

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SPRINGFIELD PROPERTIES PLC

Home

United Kingdom

Elgin

SPRINGFIELD PROPERTIES PLC

Summary

Legal & Status

Timeline (8 events)

Alexander William Adam (person)

Appointed Alasdair Robert Gardner (person)

Company incorporated

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Resigned Alexander William Adam (person)

Appointed Alexander William Adam (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of SPRINGFIELD PROPERTIES PLC

PSC statements

Cessation as person with significant control

Registration of particulars of charge

Registration of particulars of charge

Companexia Document AI

Confirmation statement

Change of registered office address

Browse more companies & persons