By when must SPRINGFIELD PROPERTIES PLC's directors verify their identity with Companies House?

Directors of SPRINGFIELD PROPERTIES PLC must verify their identity with Companies House by 2027-02-20, under the Economic Crime and Corporate Transparency Act 2023.

How many of SPRINGFIELD PROPERTIES PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

SPRINGFIELD PROPERTIES PLC

SC031286 · Plc · 70 years old

Alexander Fleming House, Elgin, IV30 6GR

SIC 41201, 41202

Companies House data checked 26 October 2026

Type

Plc

Incorporated

1956

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SPRINGFIELD PROPERTIES PLC (ECCTA)

Directors of SPRINGFIELD PROPERTIES PLC must verify their identity by 2027-02-20.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ADAM, Alexander Williamdirector· also at ACTION ELGIN LIMITED, MILLHOUSE DEVELOPMENTS (INVERURIE) LTD, SALTIRE BUSINESS PARKS LTD and 3 more

BENSON, Matthew Jamesdirectorsince 2011-09-01· also at DOUGLAS-HAMILTON (D SHARE) LIMITED, DOUGLAS-HAMILTON INVESTMENTS LIMITED, RETTIE SHORT LETS LIMITED and 5 more

COOPER, Nicholas Iandirectorsince 2018-06-01

GARDNER, Alasdair Robertdirectorsince 2025-09-29

LOGAN, Iain Alexander James, Mr.directorsince 2023-08-09· also at TULLOCH HOMES EXPRESS LIMITED, SPRINGFIELD M&M HOMES LIMITED, GLASSGREEN HIRE LIMITED and 13 more

RAE, Colin Kennethdirectorsince 2019-09-16· also at TORRIDON HOMES (SPOTT) LTD, HALLBAR HOMES LTD, COLIN RAE DEVELOPMENT SOLUTIONS LTD

SMITH, Innesdirectorsince 2005-08-15· also at WALKER GROUP SPRINGFIELD HOLDINGS LIMITED, WALKER GROUP (SCOTLAND) LIMITED, WALKER GROUP DEVELOPMENTS LIMITED and 6 more

Company secretary

TODD, Andrewsecretarysince 2017-09-15

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

69 NETHERWOOD ROAD MANAGEMENT LIMITEDactivevia BENSON, Matthew James (former)

ACTION ELGIN LIMITEDactivevia ADAM, Alexander William

ALBA PROPERTIES LIMITEDactivevia ADAM, Alexander William, SMITH, Innes (former), ADAM, Anne Ferguson (former)

ALLENBUILD LIMITEDactivevia RAE, Colin Kenneth (former)

ARCADE DEVELOPMENTS LIMITEDactivevia ANDERSON, Alexander (former)

and 69 more active

In liquidation

FORMENTOR LIMITEDliquidationvia MAIN, John

MORLICH HOMES LIMITEDliquidationvia MAIN, John

REDHOUSE CASTLE LIMITEDliquidationvia BENSON, Matthew James (former)

Dissolved

AIGEN CAPITAL LIMITEDdissolvedvia ADAM, Alexander William, ADAM, Anne Ferguson (former), MAIN, John (former)

ARKANGEL FASHION LIMITEDdissolvedvia BENSON, Matthew James

AW & JG ADAM LTDdissolvedvia ADAM, Alexander William, ADAM, James Gordon

BARMUCKITY BUSINESS PARK LIMITEDdissolvedvia ADAM, Alexander William

BLUEWATER DISCOVERY CHARTERS LIMITEDdissolvedvia SMITH, Innes (former)

and 57 more dissolved

Other status

ELMINGTON HOMES LIMITEDinsolvency proceedingsvia ANDERSON, Alexander

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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