Website & contact details
- Website
Springfield Properties PLC
- Incorporated
- 28 January 1956 (70 years)
- Previously known as
- Springfield Properties Ltd. (until 30 December 2004)Springfield Market Gardens (Elgin) Limited (until 16 December 1992)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)
- Directors
- Alasdair Robert Gardner
- Accounts type
- Group
- Region
- Scotland
- Address
- Alexander Fleming House8 Southfield DriveElginIV30 6GR
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 31 May 2026
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Charges
- Total
- 86
- Outstanding
- 17
- Part satisfied
- 0
- Satisfied
- 69
Officers 8 active
Officer details are public data from the Companies House register.
Gardner, Alasdair Robert
Director · Appointed 29 September 2025
British
Born September 1966 (60)
Director · Appointed 9 August 2023
British
Born September 1973 (53)
Director · Appointed 16 September 2019
British
Born November 1964
Cooper, Nicholas Ian
Director · Appointed 1 June 2018
British
Born May 1964 (62)
Todd, Andrew
Secretary · Appointed 15 September 2017
Director · Appointed 1 September 2011
British
Born June 1966 (60)
Director · Appointed 15 August 2005
British
Born July 1970 (56)
Director
Scottish
Born September 1956 (70)
Officer history (15 former)
29 September 2025
Appointed Gardner, Alasdair Robert as Director
31 October 2023
9 August 2023
10 March 2023
16 September 2019
1 June 2018
Appointed Cooper, Nicholas Ian as Director
15 September 2017
Resigned Motion, Michelle Hunter as Secretary
15 September 2017
Resigned Adam, Anne Ferguson as Director
15 September 2017
Resigned Leggeat, Thomas as Director
15 September 2017
Resigned Macleod, Ewan as Director
15 September 2017
15 September 2017
Appointed Todd, Andrew as Secretary
15 September 2017
Resigned Macleod, Robert as Director
1 November 2016
Appointed Motion, Michelle Hunter as Secretary
1 November 2016
14 October 2015
Appointed Leggeat, Thomas as Director
14 October 2015
Appointed Macleod, Ewan as Director
31 January 2014
24 April 2012
1 September 2011
1 April 2010
4 January 2010
Resigned Main, John as Director
13 November 2008
16 August 2005
Appointed Macleod, Robert as Director
15 August 2005
1 May 2005
Resigned Adam, Anne Ferguson as Secretary
1 May 2005
7 January 2005
Appointed Main, John as Director
19 June 2001
Appointed Adam, Anne Ferguson as Secretary
19 June 2001
Resigned Adam, Dorothy J as Secretary
19 June 2001
Resigned Adam, Dorothy J as Director
20 July 2000
Appointed Adam, Anne Ferguson as Director
11 March 1999
Resigned Adam, John Duncan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
23 March 2026
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Springfield Properties PLC This company
Dawn Homes Holdings Limited Owns 75–100% of shares
Dawn Homes Limited Owns 75–100% of shares
Dawn Homes (Residential) Limited Owns 75–100% of shares
Glassgreen Hire Limited Owns 75–100% of shares
Moray Firth Homes LLP Holds 75–100% of voting rights
SP Sub 2024 Limited Owns 75–100% of shares
Springfield Group Sub 2026 LLP Holds 75–100% of voting rights
Springfield M&M Homes Limited Owns 75–100% of shares
Springfield Timber Kit Systems Limited Owns 75–100% of shares
Tulloch Homes Holdings Limited Owns 75–100% of shares
Tulloch Homes Group Limited Owns 75–100% of shares
Argyll Developments (Scotland) Limited Owns 75–100% of shares
Tulloch Homes Express Limited Owns 75–100% of shares
Tulloch Homes Ltd. Owns 75–100% of shares
Tulloch Limited Owns 75–100% of shares
Walker Group Springfield Holdings Limited Owns 75–100% of shares
Walker Group (Scotland) Limited Owns 75–100% of shares
Walker Group Developments Limited Owns 75–100% of shares
What Springfield Properties say about themselves
“We deliver quality homes across Scotland through six well-established and respected brands. With a focus on energy efficient homes with a wide range of choice, the customer is at the heart of what we do.”
Filings 374
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Group of companies' accounts | 31 May 2026 | ||
| 24 August 2026 | Registration of a charge | |||
| 6 August 2026 | Satisfaction of a charge in full | |||
| 6 August 2026 | Satisfaction of a charge in full | |||
| 6 August 2026 | Satisfaction of a charge in full |
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