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Springfield M&M Homes Limited
- Incorporated
- 3 May 2022 (4 years)
- Previously known as
- SP Sub 2022 Limited (until 12 July 2022)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)
- Directors
- Innes Smith
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Alexander Fleming House8 Southfield DriveElginIV30 6GR
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 3 May 2022
Director · Appointed 3 May 2022
British
Born September 1956 (70)
Smith, Innes
Director · Appointed 3 May 2022
British
Born July 1970 (56)
Officer history (1 former)
9 August 2023
10 March 2023
3 May 2022
Appointed Todd, Andrew as Secretary
3 May 2022
3 May 2022
Appointed Smith, Innes as Director
3 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2022
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 This company 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
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 5 November 2025 | Full accounts | 31 May 2025 | ||
| 1 October 2025 | Satisfaction of a charge in full | |||
| 1 October 2025 | Satisfaction of a charge in full | |||
| 8 September 2025 | Memorandum and Articles of Association |
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