Company NameSpringfield Properties (Scotland) Limited
DirectorCallum William Robertson
Company StatusActive
Company NumberSC029583
CategoryPrivate Limited Company
Incorporation Date5 August 1953(70 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameMr Callum William Robertson
NationalityBritish
StatusCurrent
Appointed08 June 1998(44 years, 10 months after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Dick Place
Edinburgh
EH9 2JU
Scotland
Director NameMr Callum William Robertson
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2002(48 years, 8 months after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Dick Place
Edinburgh
EH9 2JU
Scotland
Director NameIan Ross Pritchard
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1989(35 years, 9 months after company formation)
Appointment Duration17 years, 11 months (resigned 06 April 2007)
RoleCompany Director
Correspondence Address15 Larkfield Drive
Eskbank
Dalkeith
Midlothian
EH22 3HN
Scotland
Director NameWilliam Hugh Robertson
Date of BirthMarch 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1989(35 years, 9 months after company formation)
Appointment Duration25 years, 6 months (resigned 07 November 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 The Paddock
Auchterarder
Perthshire
PH3 1LE
Scotland
Secretary NameJane Fotheringham Dunn Robertson
NationalityBritish
StatusResigned
Appointed28 April 1989(35 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 08 June 1998)
RoleCompany Director
Correspondence AddressAirthrey Croft 39 Kenilworth Road
Bridge Of Allan
Stirling
Stirlingshire
FK9 4RP
Scotland

Contact

Telephone0131 2299387
Telephone regionEdinburgh

Location

Registered Address3 Braefoot Terrace
Edinburgh
EH16 6AA
Scotland
ConstituencyEdinburgh South
WardLiberton/Gilmerton
Address Matches4 other UK companies use this postal address

Shareholders

2.3m at £1Callson LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£4,676,222
Cash£898,219
Current Liabilities£96,753

Accounts

Latest Accounts31 December 2022 (9 months ago)
Next Accounts Due30 September 2024 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 April 2023 (5 months ago)
Next Return Due14 May 2024 (7 months, 1 week from now)

Charges

5 August 2016Delivered on: 6 August 2016
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 10/12 high street, dalkeith. MID10580.
Outstanding
6 November 2015Delivered on: 25 November 2015
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Meadowforth road/kerse road, stirling.
Outstanding
9 November 2015Delivered on: 12 November 2015
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 1/7 dumbarton road, stirling.
Outstanding
25 February 1987Delivered on: 3 March 1987
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding
25 November 2019Delivered on: 28 November 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: The property at 226 upper richmond road west, east sheen, london registered at H.M. land registry under title number TGL139000.
Outstanding
25 November 2019Delivered on: 28 November 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: The property at 226 upper richmond road west, east sheen, london registered at H.M. land registry under title number TGL119350.
Outstanding
25 November 2019Delivered on: 2 December 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: The property known as land at forth street, stirling, FK8 1UF, being the subjects more specifically described in the instrument.
Outstanding
25 November 2019Delivered on: 2 December 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: The property known as warehouse and land at dandaleith farm, by craigellachie, aberlour, morayshire, AB38 9RT, being the subjects more specifically described in the instrument.
Outstanding
25 November 2019Delivered on: 2 December 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: The property known as 75 port street, stirling, FK8 2ER being the subjects more specifically described as in the instrument.
Outstanding
15 March 2019Delivered on: 20 March 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 10/12 high street, dalkeith. MID10580.
Outstanding
1 November 2018Delivered on: 6 November 2018
Persons entitled: Bank of Scotland PLC (Company No. SC327000)

Classification: A registered charge
Particulars: 102 high street, musselburgh, EH21 7EA.
Outstanding
25 January 2017Delivered on: 7 February 2017
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Mcconechy's tyres, springkerse road, springkerse industrial estate, stirling. More specifically described in the instrument.
Outstanding
19 January 2017Delivered on: 7 February 2017
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 2 buckstone terrace, edinburgh. MID165631.
Outstanding
26 January 2017Delivered on: 31 January 2017
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Mcconechy's tyres, springkerse road, springkerse industrial estate, stirling as more specifically described in the instrument.
Outstanding
20 January 2017Delivered on: 31 January 2017
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 2 buckstone terrace, edinburgh. MID165631.
Outstanding
29 March 2012Delivered on: 4 April 2012
Satisfied on: 24 April 2013
Persons entitled: Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 1-7 dumbarton road stirling ground floor premises located at dumbarton road stirling and port street stirling.
Fully Satisfied
29 March 2012Delivered on: 4 April 2012
Satisfied on: 24 April 2013
Persons entitled: Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Meadowforth road springkerse industrial estate stirling that area of ground lying on the north side of kerse road stirling.
Fully Satisfied
13 January 1986Delivered on: 21 January 1986
Satisfied on: 24 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of offset
Secured details: All sums due or to become due by john dennis company LTD.
Particulars: The balances at credit of any accounts held by the governor & co. Of the bank of scotland in name of the company.
Fully Satisfied
1 February 1984Delivered on: 16 February 1984
Satisfied on: 24 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 42 dumbarton rd stirling.
Fully Satisfied
15 November 1977Delivered on: 25 November 1977
Satisfied on: 26 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Fully Satisfied

Filing History

6 May 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
25 March 2020Total exemption full accounts made up to 31 December 2019 (13 pages)
2 December 2019Registration of charge SC0295830017, created on 25 November 2019 (6 pages)
2 December 2019Registration of charge SC0295830016, created on 25 November 2019 (5 pages)
2 December 2019Registration of charge SC0295830018, created on 25 November 2019 (6 pages)
28 November 2019Registration of charge SC0295830020, created on 25 November 2019 (8 pages)
28 November 2019Registration of charge SC0295830019, created on 25 November 2019 (8 pages)
25 June 2019Registered office address changed from 39 Grassmarket Edinburgh Midlothian EH1 2HS to 3 Braefoot Terrace Edinburgh EH16 6AA on 25 June 2019 (1 page)
14 May 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
20 March 2019Registration of charge SC0295830015, created on 15 March 2019 (8 pages)
15 March 2019Total exemption full accounts made up to 31 December 2018 (13 pages)
6 November 2018Registration of charge SC0295830014, created on 1 November 2018 (6 pages)
27 July 2018Total exemption full accounts made up to 31 December 2017 (14 pages)
7 May 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
6 July 2017Micro company accounts made up to 31 December 2016 (6 pages)
6 July 2017Micro company accounts made up to 31 December 2016 (6 pages)
3 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
8 February 2017Satisfaction of charge SC0295830011 in full (4 pages)
8 February 2017Satisfaction of charge SC0295830010 in full (4 pages)
8 February 2017Satisfaction of charge SC0295830010 in full (4 pages)
8 February 2017Satisfaction of charge SC0295830011 in full (4 pages)
7 February 2017Registration of charge SC0295830013, created on 25 January 2017 (8 pages)
7 February 2017Registration of charge SC0295830012, created on 19 January 2017 (7 pages)
7 February 2017Registration of charge SC0295830013, created on 25 January 2017 (8 pages)
7 February 2017Registration of charge SC0295830012, created on 19 January 2017 (7 pages)
31 January 2017Registration of charge SC0295830011, created on 26 January 2017 (8 pages)
31 January 2017Registration of charge SC0295830010, created on 20 January 2017 (7 pages)
31 January 2017Registration of charge SC0295830011, created on 26 January 2017 (8 pages)
31 January 2017Registration of charge SC0295830010, created on 20 January 2017 (7 pages)
6 August 2016Registration of charge SC0295830009, created on 5 August 2016 (9 pages)
6 August 2016Registration of charge SC0295830009, created on 5 August 2016 (9 pages)
20 June 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 June 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2,250,000
(4 pages)
16 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2,250,000
(4 pages)
25 November 2015Registration of charge SC0295830008, created on 6 November 2015 (8 pages)
25 November 2015Registration of charge SC0295830008, created on 6 November 2015 (8 pages)
12 November 2015Registration of charge SC0295830007, created on 9 November 2015 (7 pages)
12 November 2015Registration of charge SC0295830007, created on 9 November 2015 (7 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2,250,000
(4 pages)
1 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2,250,000
(4 pages)
11 November 2014Termination of appointment of William Hugh Robertson as a director on 7 November 2014 (2 pages)
11 November 2014Termination of appointment of William Hugh Robertson as a director on 7 November 2014 (2 pages)
11 November 2014Termination of appointment of William Hugh Robertson as a director on 7 November 2014 (2 pages)
1 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2,250,000
(5 pages)
1 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2,250,000
(5 pages)
14 March 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 March 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
3 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
24 April 2013Satisfaction of charge 5 in full (4 pages)
24 April 2013Satisfaction of charge 6 in full (4 pages)
24 April 2013Satisfaction of charge 5 in full (4 pages)
24 April 2013Satisfaction of charge 6 in full (4 pages)
22 April 2013Registered office address changed from 24 Braid Road Edinburgh Midlothian EH10 6AD Scotland on 22 April 2013 (2 pages)
22 April 2013Registered office address changed from 24 Braid Road Edinburgh Midlothian EH10 6AD Scotland on 22 April 2013 (2 pages)
18 April 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 April 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 May 2012Director's details changed for William Hugh Robertson on 30 April 2011 (2 pages)
3 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
3 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
3 May 2012Director's details changed for Mr Callum William Robertson on 30 April 2011 (2 pages)
3 May 2012Director's details changed for William Hugh Robertson on 30 April 2011 (2 pages)
3 May 2012Director's details changed for Mr Callum William Robertson on 30 April 2011 (2 pages)
4 April 2012Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 April 2012Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 April 2012Particulars of a mortgage or charge / charge no: 6 (6 pages)
4 April 2012Particulars of a mortgage or charge / charge no: 6 (6 pages)
20 March 2012Accounts for a small company made up to 31 December 2011 (9 pages)
20 March 2012Accounts for a small company made up to 31 December 2011 (9 pages)
16 June 2011Registered office address changed from 22 Braid Road Edinburgh Midlothian EH10 6AD on 16 June 2011 (1 page)
16 June 2011Registered office address changed from 22 Braid Road Edinburgh Midlothian EH10 6AD on 16 June 2011 (1 page)
3 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
3 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
30 March 2011Accounts for a small company made up to 31 December 2010 (9 pages)
30 March 2011Accounts for a small company made up to 31 December 2010 (9 pages)
5 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
28 April 2010Accounts for a small company made up to 31 December 2009 (9 pages)
28 April 2010Accounts for a small company made up to 31 December 2009 (9 pages)
19 January 2010Registered office address changed from 16-18 Weir Street Falkirk FK1 1RA on 19 January 2010 (2 pages)
19 January 2010Registered office address changed from 16-18 Weir Street Falkirk FK1 1RA on 19 January 2010 (2 pages)
17 June 2009Location of register of members (1 page)
17 June 2009Return made up to 30/04/09; full list of members (3 pages)
17 June 2009Location of register of members (1 page)
17 June 2009Return made up to 30/04/09; full list of members (3 pages)
20 April 2009Accounts for a small company made up to 31 December 2008 (5 pages)
20 April 2009Accounts for a small company made up to 31 December 2008 (5 pages)
22 July 2008Return made up to 30/04/08; full list of members (3 pages)
22 July 2008Return made up to 30/04/08; full list of members (3 pages)
29 May 2008Accounts for a small company made up to 31 December 2007 (5 pages)
29 May 2008Accounts for a small company made up to 31 December 2007 (5 pages)
29 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 May 2007Return made up to 30/04/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 May 2007Return made up to 30/04/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 April 2007Accounts for a small company made up to 31 December 2006 (5 pages)
18 April 2007Accounts for a small company made up to 31 December 2006 (5 pages)
12 April 2007Director resigned (1 page)
12 April 2007Director resigned (1 page)
29 June 2006Accounts for a small company made up to 31 December 2005 (6 pages)
29 June 2006Accounts for a small company made up to 31 December 2005 (6 pages)
2 June 2006Return made up to 30/04/06; full list of members (7 pages)
2 June 2006Return made up to 30/04/06; full list of members (7 pages)
2 June 2006Registered office changed on 02/06/06 from: 68 lothian street bonnyrigg midlothian EH19 3AQ (1 page)
2 June 2006Registered office changed on 02/06/06 from: 68 lothian street bonnyrigg midlothian EH19 3AQ (1 page)
6 February 2006Secretary's particulars changed;director's particulars changed (1 page)
6 February 2006Secretary's particulars changed;director's particulars changed (1 page)
6 June 2005Return made up to 30/04/05; full list of members (2 pages)
6 June 2005Return made up to 30/04/05; full list of members (2 pages)
17 May 2005Accounts for a small company made up to 31 December 2004 (5 pages)
17 May 2005Accounts for a small company made up to 31 December 2004 (5 pages)
18 May 2004Return made up to 30/04/04; full list of members (7 pages)
18 May 2004Return made up to 30/04/04; full list of members (7 pages)
8 April 2004Accounts for a small company made up to 31 December 2003 (5 pages)
8 April 2004Accounts for a small company made up to 31 December 2003 (5 pages)
8 May 2003Return made up to 30/04/03; full list of members (7 pages)
8 May 2003Return made up to 30/04/03; full list of members (7 pages)
28 March 2003Accounts for a small company made up to 31 December 2002 (5 pages)
28 March 2003Accounts for a small company made up to 31 December 2002 (5 pages)
25 April 2002Accounts for a small company made up to 31 December 2001 (5 pages)
25 April 2002Accounts for a small company made up to 31 December 2001 (5 pages)
24 April 2002Return made up to 30/04/02; full list of members (8 pages)
24 April 2002Return made up to 30/04/02; full list of members (8 pages)
19 April 2002New director appointed (2 pages)
19 April 2002New director appointed (2 pages)
21 January 2002Secretary's particulars changed (1 page)
21 January 2002Secretary's particulars changed (1 page)
21 December 2001Ad 05/12/01--------- £ si 600000@1=600000 £ ic 1650000/2250000 (2 pages)
21 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 December 2001£ nc 2000000/4250000 05/12/01 (1 page)
21 December 2001Ad 05/12/01--------- £ si 600000@1=600000 £ ic 1650000/2250000 (2 pages)
21 December 2001£ nc 2000000/4250000 05/12/01 (1 page)
21 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
25 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
13 May 2001Return made up to 30/04/01; full list of members (6 pages)
13 May 2001Return made up to 30/04/01; full list of members (6 pages)
11 May 2000Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 May 2000Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 April 2000Accounts for a small company made up to 31 December 1999 (6 pages)
13 April 2000Accounts for a small company made up to 31 December 1999 (6 pages)
21 June 1999Return made up to 30/04/99; full list of members (6 pages)
21 June 1999Return made up to 30/04/99; full list of members (6 pages)
19 April 1999Ad 31/12/98--------- £ si 550000@1=550000 £ ic 1100000/1650000 (2 pages)
19 April 1999Accounts for a small company made up to 31 December 1998 (6 pages)
19 April 1999Ad 31/12/98--------- £ si 550000@1=550000 £ ic 1100000/1650000 (2 pages)
19 April 1999Accounts for a small company made up to 31 December 1998 (6 pages)
4 September 1998Director's particulars changed (1 page)
4 September 1998Director's particulars changed (1 page)
23 June 1998Secretary resigned (1 page)
23 June 1998Secretary resigned (1 page)
23 June 1998New secretary appointed (2 pages)
23 June 1998New secretary appointed (2 pages)
26 May 1998Return made up to 30/04/98; full list of members (6 pages)
26 May 1998Return made up to 30/04/98; full list of members (6 pages)
15 May 1998Accounts for a small company made up to 31 December 1997 (6 pages)
15 May 1998Accounts for a small company made up to 31 December 1997 (6 pages)
6 June 1997Return made up to 30/04/97; no change of members (4 pages)
6 June 1997Return made up to 30/04/97; no change of members (4 pages)
10 April 1997Accounts for a small company made up to 31 December 1996 (8 pages)
10 April 1997Accounts for a small company made up to 31 December 1996 (8 pages)
3 May 1996Return made up to 30/04/96; no change of members (4 pages)
3 May 1996Return made up to 30/04/96; no change of members (4 pages)
4 April 1996Accounts for a small company made up to 31 December 1995 (8 pages)
4 April 1996Accounts for a small company made up to 31 December 1995 (8 pages)
12 May 1995Return made up to 30/04/95; full list of members (6 pages)
12 May 1995Return made up to 30/04/95; full list of members (6 pages)
19 April 1995Accounts for a small company made up to 31 December 1994 (8 pages)
19 April 1995Accounts for a small company made up to 31 December 1994 (8 pages)
6 August 1953Incorporation (14 pages)
6 August 1953Incorporation (14 pages)