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Companies/SC031286

Springfield Properties PLC

Public Limited Company · Elgin

ActiveUnited KingdomIncorporated 1956Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
AA
Shares: over 25%, up to 50%

Notified 2017-02-10 · Ceased 2026-03-23

Source record 13932167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 15 historical
AG
Alasdair Robert GardnerCurrent director
Appointed 2025-09-29 · Banker
IL
Iain LoganCurrent director
Appointed 2023-08-09 · 3 yrs · Chartered Accountant
+22 others
CR
Colin RaeCurrent director
Appointed 2019-09-16 · 6 yrs · Director
+4 others
NC
Nicholas CooperCurrent director
Appointed 2018-06-01 · 8 yrs · Non Executive Director
AT
Andrew ToddCurrent secretary
Appointed 2017-09-15 · 8 yrs
+24 others
MB
Matthew BensonCurrent director
Appointed 2011-09-01 · 15 yrs · Property Consultant
+17 others
IS
Innes SmithCurrent director
Appointed 2005-08-15 · 21 yrs · Chartered Accountant
+32 others
AA
Alexander AdamCurrent director
Appointed 1989-01-13 · 37 yrs · Farmer
+46 others
Show 15 historical appointments
MM
Michelle MotionResigned secretary
Resigned 2016-11-01
TL
Thomas LeggeatResigned director
Resigned 2015-10-14 · 1 yr · Partnerships Director
EM
Ewan MacleodResigned director
Resigned 2015-10-14 · 1 yr · Commercial Director
MM
Michelle MotionResigned director
Resigned 2014-01-31 · 9 yrs · Management Accountant
AA
Alexander AndersonResigned director
Resigned 2010-04-01 · 2 yrs · Managing Director
RE
Roger EddieResigned director
Resigned 2008-11-13 · 14 yrs · Business Manager
RM
Robert MacleodResigned director
Resigned 2005-08-16 · 12 yrs · Civil Engineer
IS
Innes SmithResigned secretary
Resigned 2005-05-01 · 11 yrs · Chartered Accountant
JM
John MainResigned director
Resigned 2005-01-07 · 4 yrs · Architect
AA
Anne AdamResigned secretaryResigned director
Resigned 2001-06-19 · 3 yrs · Teacher
JA
John AdamResigned director
Resigned 1989-01-13 · 10 yrs · Farmer
DA
Dorothy AdamResigned directorResigned secretary
Resigned 1989-01-13 · 12 yrs · Retired
JA
James AdamResigned director
Resigned 1989-01-13 · 28 yrs · Farmer

Board profile

People with appointments
8
Directors assessed
7
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active