Website & contact details
- Group website
- The site of this company’s group or brand.
Springfield Timber Kit Systems Limited
- Incorporated
- 10 October 2018 (8 years)
- Previously known as
- SP Sub 2018 Limited (until 12 July 2022)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Alexander Fleming House8 Southfield DriveElginIV30 6GR
Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2023
British
Born September 1973 (53)
Todd, Andrew
Secretary · Appointed 10 October 2018
Director · Appointed 10 October 2018
British
Born September 1956 (70)
Director · Appointed 10 October 2018
British
Born July 1970 (56)
Officer history (1 former)
9 August 2023
10 March 2023
Resigned Motion, Michelle Hunter as Director
10 October 2018
Appointed Todd, Andrew as Secretary
10 October 2018
10 October 2018
10 October 2018
Appointed Motion, Michelle Hunter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc031286
Group structure 20 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Full accounts | 31 May 2026 | ||
| 2 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 5 November 2025 | Full accounts | 31 May 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 1 October 2025 | Satisfaction of a charge in full |
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