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SPRINGFIELD PROPERTIES PLC

Public Limited Company Active

in

Registration No.
SC031286
Incorporation Date
1956-01-28
Company Type
Public Limited Company
Address
Elgin, United Kingdom
Website
www.springfield.co.uk/
Source: Companies House

SPRINGFIELD PROPERTIES PLC is a Public Limited Company registered in United Kingdom under SC031286, and its current status with Companies House is active. The company was incorporated on 28 January 1956 and lists its registered address as Elgin, United Kingdom. 5 shareholders are on record for SPRINGFIELD PROPERTIES PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 11 August 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for SPRINGFIELD PROPERTIES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALEXANDER WILLIAM ADAM, holding 42.6% — the largest recorded stake — followed by ROBERT MACLEOD at 0.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 75 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ALEXANDER WILLIAM ADAM 42.6% Companies House
ROBERT MACLEOD 0.7% Companies House
MAUREEN MCKENZIE 0% Companies House
TOM LEGGEAT 0% Companies House
CHRISTOPHER HAY 0% Companies House

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Officers

5

The Director of SPRINGFIELD PROPERTIES PLC on record is Alexander Anderson; 5 officers are shown here, filed with Companies House.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SPRINGFIELD PROPERTIES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AA
Alexander Anderson RESIGNED

Appointed
2010-04-01
Resigned
2012-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

KG
Kieran Graham ACTIVE

Appointed
2024-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IS
Innes Smith RESIGNED

Appointed
2005-05-01
Resigned
2016-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IS
Innes Smith RESIGNED

Appointed
2005-05-01
Resigned
2016-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AT
Andrew Todd ACTIVE

Appointed
2017-09-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SPRINGFIELD PROPERTIES PLC has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
SPRINGFIELD PROPERTIES PLC
United Kingdom
SPRINGFIELD TIMBER KIT SYSTEMS LIMITED
United KingdomGB SC610463

WALKER GROUP SPRINGFIELD HOLDINGS LIMITED+ subsidiaries
United KingdomGB SC146690

GLASSGREEN HIRE LIMITED
United KingdomGB SC524827

SPRINGFIELD M&M HOMES LIMITED
United KingdomGB SC731239

DAWN HOMES HOLDINGS LIMITED+ subsidiaries
United KingdomGB SC467701

SP SUB 2024 LIMITED
United KingdomGB SC807904

WHITEROW PROPERTIES LTD
United KingdomGB SC565689

TULLOCH HOMES HOLDINGS LIMITED+ subsidiaries
United KingdomGB SC715925

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Frequently Asked Questions

Who owns SPRINGFIELD PROPERTIES PLC?

Five shareholders are currently on record for SPRINGFIELD PROPERTIES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALEXANDER WILLIAM ADAM, holding 42.6% — the largest recorded stake — followed by ROBERT MACLEOD at 0.7%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is SPRINGFIELD PROPERTIES PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SPRINGFIELD PROPERTIES PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SPRINGFIELD PROPERTIES PLC have on record?

5 shareholders are shown on record for SPRINGFIELD PROPERTIES PLC. The register reports 75 in total; only the top 5 by holding are shown here.

What is SPRINGFIELD PROPERTIES PLC's company registration number?

SPRINGFIELD PROPERTIES PLC's registration number is SC031286, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPRINGFIELD PROPERTIES PLC still an active company?

SPRINGFIELD PROPERTIES PLC's status on Companies House is listed as active.

When was SPRINGFIELD PROPERTIES PLC incorporated?

SPRINGFIELD PROPERTIES PLC was incorporated on 28 January 1956, according to Companies House.

What is SPRINGFIELD PROPERTIES PLC's registered address?

The registered address on file for SPRINGFIELD PROPERTIES PLC is Elgin, United Kingdom.

What legal structure is SPRINGFIELD PROPERTIES PLC registered as?

SPRINGFIELD PROPERTIES PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of SPRINGFIELD PROPERTIES PLC?

The Director of SPRINGFIELD PROPERTIES PLC on record is Alexander Anderson; 5 officers are shown here, filed with Companies House. Management authority at SPRINGFIELD PROPERTIES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPRINGFIELD PROPERTIES PLC have a parent company or subsidiaries?

SPRINGFIELD PROPERTIES PLC has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SPRINGFIELD PROPERTIES PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPRINGFIELD PROPERTIES PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SPRINGFIELD PROPERTIES PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPRINGFIELD PROPERTIES PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 11 August 2026.

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