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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

4 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 7 August 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 2026-11-18.

Directors

4 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ADAM, Alexander Williamdirector· also at AIGEN CAPITAL LIMITED, ACTION ELGIN LIMITED, MILLHOUSE DEVELOPMENTS (INVERURIE) LTD and 14 more

BENSON, Matthew Jamesdirectorsince 2011-09-01· also at DOUGLAS-HAMILTON (D SHARE) LIMITED, DOUGLAS-HAMILTON INVESTMENTS LIMITED, RETTIE SHORT LETS LIMITED and 18 more

COOPER, Nicholas Iandirectorsince 2018-06-01

GARDNER, Alasdair Robertdirectorsince 2025-09-29

LOGAN, Iain Alexander James, Mr.directorsince 2023-08-09· also at WALKER GROUP (SCOTLAND) LIMITED, WALKER CONTRACTS (SCOTLAND) LIMITED, WALKER RESIDENTIAL (SCOTLAND) LIMITED and 18 more

RAE, Colin Kennethdirectorsince 2019-09-16· also at HALLBAR HOMES LTD, COLIN RAE DEVELOPMENT SOLUTIONS LTD, HOMES FOR SCOTLAND LIMITED and 22 more

SMITH, Innesdirectorsince 2005-08-15· also at WALKER GROUP SPRINGFIELD HOLDINGS LIMITED, WALKER GROUP (SCOTLAND) LIMITED, WALKER GROUP (LAND & PROJECTS) LIMITED and 36 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

ACTION ELGIN LIMITEDactivevia ADAM, Alexander William

ALBA PROPERTIES LIMITEDactivevia ADAM, Alexander William, SMITH, Innes, ADAM, Anne Ferguson

ALLENBUILD LIMITEDactivevia RAE, Colin Kenneth

ARCADE DEVELOPMENTS LIMITEDactivevia ANDERSON, Alexander

and 69 more active

In liquidation

FORMENTOR LIMITEDliquidationvia MAIN, John

MORLICH HOMES LIMITEDliquidationvia MAIN, John

REDHOUSE CASTLE LIMITEDliquidationvia BENSON, Matthew James

Dissolved

AIGEN CAPITAL LIMITEDdissolvedvia ADAM, Alexander William, ADAM, Anne Ferguson, MAIN, John

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

and 56 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.

Persons with Significant Control

No PSC recorded for this company.

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