Springfield Properties Plc

Company Name	Springfield Properties Plc
Company Status	Active
Company Number	SC031286
Category	Public Limited Company
Incorporation Date	28 January 1956(68 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Alexander William Adam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	13 January 1989(32 years, 11 months after company formation)
Appointment Duration	35 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Innes Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 August 2005(49 years, 7 months after company formation)
Appointment Duration	18 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Matthew James Benson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(55 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Property Consultant
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Secretary Name	Mr Andrew Todd
Status	Current
Appointed	15 September 2017(61 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Nicholas Ian Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(62 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Colin Kenneth Rae
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(63 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Iain Alexander James Logan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(67 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Dorothy J Adam
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(32 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 19 June 2001)
Role	Retired
Correspondence Address	Glassgreen Elgin Moray IV30 3SB Scotland

Director Name	John Duncan Adam
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(32 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 11 March 1999)
Role	Farmer
Correspondence Address	Glassgreen Elgin Moray IV30 3SB Scotland

Director Name	Mr James Gordon Adam
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 January 1989(32 years, 11 months after company formation)
Appointment Duration	28 years, 8 months (resigned 15 September 2017)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	26 Forteath Avenue Elgin IV30 1TF Scotland

Secretary Name	Dorothy J Adam
Nationality	British
Status	Resigned
Appointed	13 January 1989(32 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 19 June 2001)
Role	Company Director
Correspondence Address	Glassgreen Elgin Moray IV30 3SB Scotland

Director Name	Mrs Anne Ferguson Adam
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(44 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 15 September 2017)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Kaiteri Easter Buthill Roseisle Elgin IV30 3XN Scotland

Secretary Name	Mrs Anne Ferguson Adam
Nationality	British
Status	Resigned
Appointed	19 June 2001(45 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2005)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Kaiteri Easter Buthill Roseisle Elgin IV30 3XN Scotland

Director Name	Mr John Main
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(48 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 January 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Dunkinty Elgin Morayshire IV30 8RA Scotland

Secretary Name	Mr Innes Smith
Nationality	British
Status	Resigned
Appointed	01 May 2005(49 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Southview Innes Lane Garmouth Fochabers Morayshire IV32 7RG Scotland

Director Name	Mr Robert Macleod
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(49 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 15 September 2017)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	135 Balnageith Rise Forres Morayshire IV36 2HF Scotland

Director Name	Mr Roger James Eddie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(52 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 October 2023)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Alexander Anderson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(54 years, 2 months after company formation)
Appointment Duration	2 years (resigned 24 April 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	34 Ledcameroch Gardens Dunblane Perthshire FK15 0GZ Scotland

Director Name	Mrs Michelle Hunter Motion
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(58 years after company formation)
Appointment Duration	9 years, 1 month (resigned 10 March 2023)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Thomas Leggeat
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(59 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2017)
Role	Partnerships Director
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Ewan Macleod
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(59 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2017)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Secretary Name	Mrs Michelle Hunter Motion
Status	Resigned
Appointed	01 November 2016(60 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 September 2017)
Role	Company Director
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Contact

Website	www.springfield.co.uk
Email address	[email protected]
Telephone	01343 552550
Telephone region	Elgin

Location

Registered Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.6k at £1	Murray Land Farming Partnership 5.89% Ordinary
28.6k at £1	Alexander William Adam 46.88% Ordinary
10.2k at £1	J.g. Adam 16.73% Ordinary
9.3k at £1	Anne Ferguson Adam 15.20% Ordinary
7.7k at £1	D.j. Adam 12.70% Ordinary
488 at £1	Alex Smith-private Pension 0.80% Ordinary
309 at £1	Robert Macleod 0.51% Ordinary
255 at £1	Innes Smith 0.42% Ordinary
166 at £1	Trustees Of Robert Macleon & Family Subfund 0.27% Ordinary
-	OTHER 0.13% -
48 at £1	Karen Mcbeath 0.08% Ordinary
37 at £1	Brian Hadden 0.06% Ordinary
35 at £1	Heather Henderson 0.06% Ordinary
34 at £1	Trustees Of Innes Smith & Family Sub Fund 0.06% Ordinary
30 at £1	David Main 0.05% Ordinary
30 at £1	Francisca Cameron 0.05% Ordinary
24 at £1	Jane Innes 0.04% Ordinary
17 at £1	Maureen Mckenzie 0.03% Ordinary
10 at £1	Gary Robertson 0.02% Ordinary
14 at £1	Joyce Napier 0.02% Ordinary
14 at £1	Sandra O'may 0.02% Ordinary

Financials

Year	2014
Turnover	£84,254,909
Gross Profit	£10,757,306
Net Worth	£26,214,105
Cash	£12,307
Current Liabilities	£22,205,745

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

8 June 2010	Delivered on: 19 June 2010 Persons entitled: Alexander William Adam & Another Classification: Standard security Secured details: Obiligations in minute of agreement. Particulars: Site at whiterow (knockomie meadows) forres. Outstanding
13 April 2023	Delivered on: 21 April 2023 Persons entitled: Robert Moreland Martin Classification: A registered charge Particulars: Part lands of gartwhinnie farm, plean. Outstanding
4 May 2022	Delivered on: 19 May 2022 Persons entitled: East Lothian Council Classification: A registered charge Particulars: All and whole that area of land at windygoul south which subjects form part and portion of the subjects presently undergoing registration in the land register of scotland under title number ELN24072, for more details please refer to the instrument. Outstanding
27 July 2021	Delivered on: 28 July 2021 Persons entitled: The West Lothian Council Classification: A registered charge Particulars: All and whole that area of land at mossend, west calder, west lothian shown coloured red on the plan annexed and executed as relative hereto, which subjects are currently undergoing registration in the land register of scotland under title number MID223958. Outstanding
27 May 2021	Delivered on: 4 June 2021 Persons entitled: Miller Homes Limited Classification: A registered charge Particulars: All and whole the area of land at lapwing drive, dover heights, dunfermline and shown outlined and coloured in green on the plan (including where appropriate any part thereof) being part and portion of all and whole the subjects at dover heights, dunfermline and registered in the land register of scotland under title number FFE125574. Outstanding
5 March 2021	Delivered on: 12 March 2021 Persons entitled: Grange Estates (Newbattle) Limited Classification: A registered charge Particulars: Subjects at lingerwood farm, midlothian registered in the land register under title numbers MID81439 and MID220320. Outstanding
4 March 2021	Delivered on: 8 March 2021 Persons entitled: Lord Ralph William Francis Joseph Kerr Classification: A registered charge Particulars: Subjects at lingerwood farm, midlothian. For more details please refer to the instrument. Outstanding
22 December 2020	Delivered on: 24 December 2020 Persons entitled: Grange Estates (Newbattle) Limited Classification: A registered charge Particulars: All and whole (in the first place) the subjects at lingerwood. Farm, midlothian shown (1) coloured blue on plan 1 annexed and signed as relative to the standard security,(2). Coloured light green and labelled â€œarea 2â€ on plan 2 annexed and signed as relative to the standard security,(3). Coloured grey on plan 3 annexed and signed as relative to the standard security; (4) coloured blue on plan 4. annexed and signed as relative to the standard security; (5) coloured red on plan 5 annexed and signed as relative. To the standard security; (6) coloured (a) pink (b) pink and hatched blue, (c) pink and cross hatched blue, and (d). Pink and hatched green, all on plan 6 annexed and signed as relative to the standard security; which subjects are. Part and portion of all and whole (first) the subjects more particularly described in and. Disponed (second) and (fourth) by disposition by the 12TH marquess of lothian in favour of the. Trustees of the 12TH marquess of lothian recorded in the division of the general register of. Sasine for the county of midlothian on eighteenth january, nineteen hundred and ninety one;. (Second) the subjects more particularly described in and disponed by disposition by marquess of. Lothian and lord ralph william francis joseph kerr in favour of grange estates (newbattle). Limited recorded in the said division of the general register of sasines on ninth september,. Nineteen hundred and ninety eight; (third) the subjects described in and disponed by. Disposition by the most honourable peter francis walter kerr in favour of lord ralph william. Francis walter kerr recorded in the division of the general register of sasine for the county of. Midlothian on thirtieth june nineteen hundred and ninety seven; (in the second place) all and. Whole the subjects known as the common wood, gowkshill, gorebridge being the subjects. Registered in the land register of scotland under title number MID81439; and (in the third. Place) part and portion of all and whole the subjects lying to the south of mayfield industrial. Estate, newbattle being the subjects registered in the land register of scotland under title. Number MID76269. Outstanding
22 December 2020	Delivered on: 23 December 2020 Persons entitled: Lord Ralph William Francis Joseph Kerr Classification: A registered charge Particulars: Subjects at lingerwood farm, midlothian. For more details please refer to the instrument. Outstanding
5 August 2019	Delivered on: 14 August 2019 Persons entitled: Donald Henry Williams Ellen Veronica Williams Classification: A registered charge Particulars: Croft number, 5 milton of culloden inverness. Outstanding
24 November 2006	Delivered on: 15 December 2006 Persons entitled: Andrew Dean Anderson Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at weddershill and williamston farms, hopeman, moray. Outstanding
7 August 2019	Delivered on: 9 August 2019 Persons entitled: Mrs Alison Robina Cuthill Classification: A registered charge Particulars: Area of ground at bonfield farm, strathkinness, fife and as more particularly described in the instrument. Outstanding
9 April 2019	Delivered on: 27 April 2019 Persons entitled: Donald Henry Williams Ellen Veronica Williams Christopher Raymond Mearns Morven Ann Mearns Classification: A registered charge Particulars: Subjects known as 24 tomich, beauly, inverness-shire, being three areas of land coloured pink on plan 1, under exception of areas coloured pink and blue on plan 2 annexed to the security forming part of INV26569. Outstanding
12 March 2019	Delivered on: 22 March 2019 Persons entitled: The City of Edinburgh Council Classification: A registered charge Particulars: All and whole the subjects lying to the north west of the wisp, edmondstone, edinburgh registered in the land register of scotland under title number MID58945 under exception of the subjects currently undergoing registration under title number MID1863392. Outstanding
12 March 2019	Delivered on: 22 March 2019 Persons entitled: The City of Edinburgh Council Classification: A registered charge Particulars: All and whole the subjects lying to the north west of the wisp, edmondstone, edinburgh registered in the land register of scotland under title number MID58945 under exception of the subjects currently undergoing registration under title number MID1863392. Outstanding
27 June 2018	Delivered on: 5 July 2018 Persons entitled: Persimmon Homes Limited Classification: A registered charge Particulars: All and whole the area of land at lathro farm, milnathort, shown coloured purple on the plan (including where appropriate any part thereof) being part and portion of all and whole the subjects at lathro farm, milnathort being part and portion of the subjects registered in the land register of scotland under title number KNR4293. Outstanding
14 April 2018	Delivered on: 26 April 2018 Persons entitled: Crown Estate Scotland (Interim Management) Classification: A registered charge Particulars: All and whole that area of ground extending to 3.479 hectares at aynie road, mosstodloch, frochabers in the county of moray. Outstanding
8 March 2018	Delivered on: 13 March 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the 8.45 hectares or thereby at liff hospital, liff, dundee registered in the land register of scotland under title number ANG69279; together with all servitude rights benefiting the subjects described above. Outstanding
9 August 2017	Delivered on: 16 August 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects on the north east of station road, renfrew. REN138543. Please refer to instrument for further details. Outstanding
29 March 2017	Delivered on: 31 March 2017 Persons entitled: Bank of Scotland Pl Classification: A registered charge Particulars: Subjects comprising the are aof ground being 3.23 hectares on the south side of hamilton road, motherwell. LAN199014.. For more details please refer to the instument. Outstanding
23 May 2016	Delivered on: 25 May 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Area of land together with a one half pro indiviso share in a private access road at liff, dundee currently undergoing registration in the land register of scotland under title number ANG69219. Outstanding
28 April 2016	Delivered on: 4 May 2016 Persons entitled: Donald Henry Williams Ellen Veronica Williams Christopher Raymond Mearns Morven Ann Mearns The Scottish Ministers per the Environment and Forestry Directorate The Scottish Ministers per Tayside Health Board Classification: A registered charge Particulars: 8.45 hectares or thereby at liff hou. Outstanding
28 April 2016	Delivered on: 30 April 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Land and buildings at knockomie braes, forres MOR14398 MOR13756. Outstanding
12 April 2016	Delivered on: 14 April 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects at newmill of gray, dundee. ANG66654 and two areas of ground at newmill of gray, dundee. For more details please refer to the instrument. Outstanding
14 January 2016	Delivered on: 22 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 1A and 1B robinsland farm west linton. Please refer to instrument for further details. Outstanding
13 April 2015	Delivered on: 15 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Land extending to 13,878 sq m on south of bellshill road (LAN135090 & unit 2 bellshill industrial estate, uddingston (LAN20686). Outstanding
3 December 2014	Delivered on: 20 December 2014 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: Bellshill road, uddingston. Outstanding
28 August 2014	Delivered on: 3 September 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Lillyburn works, campsie road, milton of campsie, glasgow (title number STG15864). Outstanding
17 July 2014	Delivered on: 23 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as riverside point, braehead, glasgow (title number REN121949 under exception of 5, 6 and 20 bleasdale road, braehead which have been registered under title number REN135150). Outstanding
8 July 2014	Delivered on: 17 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects on northwest side of whitehirst park road, kilwinning AYR84111 under exception. Outstanding
8 July 2014	Delivered on: 17 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Sylvan brae, inverkip REN126167 under exception. Outstanding
8 July 2014	Delivered on: 17 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects at silverbirch park, motherwell LAN208212 under exception. Outstanding
4 September 2013	Delivered on: 24 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 8 gylemuir road edinburgh MID90868. Notification of addition to or amendment of charge. Outstanding
4 September 2013	Delivered on: 11 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Tranches 1,2,3 & 4 high street, rattray, blairgowrie PTH36468. Notification of addition to or amendment of charge. Outstanding
5 September 2013	Delivered on: 11 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 2A robinsland farm, west linton PBL4957. Notification of addition to or amendment of charge. Outstanding
4 September 2013	Delivered on: 11 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 2 areas of ground at dunkinty, elgin MOR7101. Notification of addition to or amendment of charge. Outstanding
4 September 2013	Delivered on: 11 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects at glassgreen, elgin (otherwise golf range, elgin) MOR8511. Notification of addition to or amendment of charge. Outstanding
4 September 2013	Delivered on: 11 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects at muirton farm, buckie BNF4909. Notification of addition to or amendment of charge. Outstanding
5 September 2013	Delivered on: 11 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subejcts to west side of grantown road, forres MOR6717. Notification of addition to or amendment of charge. Outstanding
4 September 2013	Delivered on: 11 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Highland yard site, east cathcart street, buckie BNF5698. Notification of addition to or amendment of charge. Outstanding
4 September 2013	Delivered on: 11 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects to southwest of buchan street, macduff BNF5191. Notification of addition to or amendment of charge. Outstanding
4 September 2013	Delivered on: 11 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects to rear of braemar lodge hotel, 6 glenshee road, & subjects on west side of glenshee road, braemar, ballater ABN91160. Notification of addition to or amendment of charge. Outstanding
4 September 2013	Delivered on: 11 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 3.1 hectares to south west of kings inch road, renfrew REN130621. Notification of addition to or amendment of charge. Outstanding
23 August 2013	Delivered on: 31 August 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 December 2010	Delivered on: 8 January 2011 Persons entitled: Jean Ena Bell Classification: Standard security Secured details: In terms of the missives. Particulars: Land extending to 0.62 hectares or thereby forming part of robinsland farm lying to the south of deanfoot road west linton peeblesshire. Outstanding
30 April 2008	Delivered on: 14 May 2008 Satisfied on: 8 September 2016 Persons entitled: James Gordon Adam and Others Classification: Standard security Secured details: Obligations per minute of agreement. Particulars: Ground at glassgreen elgin MOR8511. Fully Satisfied
6 September 2007	Delivered on: 14 September 2007 Satisfied on: 15 December 2010 Persons entitled: Alexander Shand Wilson and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to southwest of buchan street, macduff. Fully Satisfied
7 April 2005	Delivered on: 15 April 2005 Satisfied on: 15 December 2010 Persons entitled: Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 areas at birnie road, glassgreen, elgin. Fully Satisfied
7 April 2005	Delivered on: 15 April 2005 Satisfied on: 15 December 2010 Persons entitled: Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 areas at birnie road, glassgreen, elgin. Fully Satisfied
7 April 2005	Delivered on: 15 April 2005 Satisfied on: 15 December 2010 Persons entitled: Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 areas at grantown road, forres. Fully Satisfied
26 January 2012	Delivered on: 15 February 2012 Satisfied on: 31 August 2013 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at kingsinch road braehead REN130621. Fully Satisfied
8 June 2011	Delivered on: 11 June 2011 Satisfied on: 31 August 2013 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground to the south of milton road east, edinburgh referred to as phase 2 milton road east edinburgh MID133293. Fully Satisfied
16 May 2011	Delivered on: 19 May 2011 Satisfied on: 31 August 2013 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Property at joseph cumming gardens broxburn forming the area of ground at holmes smallholding number 6, broxburn WLN39636. Fully Satisfied
17 December 2010	Delivered on: 21 December 2010 Satisfied on: 31 August 2013 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Highland yard site, east cathcart street, buckie BNF5698. Fully Satisfied
17 December 2010	Delivered on: 21 December 2010 Satisfied on: 31 August 2013 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tranche 1 & phase 2 high street, old rattray PTH36468. Fully Satisfied
15 December 2010	Delivered on: 21 December 2010 Satisfied on: 31 August 2013 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at north, northeast end of pinefield crescent, elgin MOR8186. Fully Satisfied
11 September 2001	Delivered on: 1 October 2001 Satisfied on: 6 March 2003 Persons entitled: Whiterow Farm Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at whiterow farm, forres, moray extending to 3 hectares and 794 decimal or one thousandth parts of an hectare. Fully Satisfied
15 December 2010	Delivered on: 21 December 2010 Satisfied on: 31 August 2013 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to rear of braemar losge hotel, 6 glenshee road, braemar ABN62647 & subjects on southwest side of glenshee road ABN91160. Fully Satisfied
15 December 2010	Delivered on: 21 December 2010 Satisfied on: 31 August 2013 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 1, milton road east, edinburgh and access roadway MID129471. Fully Satisfied
15 December 2010	Delivered on: 21 December 2010 Satisfied on: 31 August 2013 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.887 hectares of ground to south-west of alexandra road, keith, county of banff. Fully Satisfied
15 December 2010	Delivered on: 21 December 2010 Satisfied on: 31 August 2013 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at muirton farm, buckie BNF4909. Fully Satisfied
15 December 2010	Delivered on: 21 December 2010 Satisfied on: 31 August 2013 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at glassgreen, elgin MOR8511. Fully Satisfied
15 December 2010	Delivered on: 21 December 2010 Satisfied on: 31 August 2013 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at reiket lane, elgin MOR5624 MOR1565. Fully Satisfied
15 December 2010	Delivered on: 21 December 2010 Satisfied on: 31 August 2013 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at dunkinty, elgin with share of access road MOR7101. Fully Satisfied
15 December 2010	Delivered on: 21 December 2010 Satisfied on: 31 August 2013 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on west side of grantown road, forres MOR6717. Fully Satisfied
15 December 2010	Delivered on: 21 December 2010 Satisfied on: 31 August 2013 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at buchan street, macduff BNF5191. Fully Satisfied
12 October 2010	Delivered on: 19 October 2010 Satisfied on: 31 August 2013 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
8 April 2000	Delivered on: 25 April 2000 Satisfied on: 21 December 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

24 December 2020	Registration of charge SC0312860062, created on 22 December 2020 (11 pages)
23 December 2020	Registration of charge SC0312860061, created on 22 December 2020 (10 pages)
22 December 2020	Statement of capital following an allotment of shares on 22 December 2020 GBP 123,165.93 (3 pages)
5 November 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
2 November 2020	Director's details changed for Mr Alexander William Adam on 2 November 2020 (2 pages)
2 November 2020	Director's details changed for Mr Roger James Eddie on 2 November 2020 (2 pages)
21 October 2020	Group of companies' accounts made up to 31 May 2020 (97 pages)
27 July 2020	Second filing of a statement of capital following an allotment of shares on 30 January 2020 GBP 122,398.43125 (4 pages)
23 July 2020	Statement of capital following an allotment of shares on 17 July 2020 GBP 122,308.29125 (3 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
31 January 2020	Statement of capital following an allotment of shares on 30 January 2020 GBP 122,308.29 ANNOTATION Clarification a second filed SH01 was registered on 27/07/2020 (4 pages)
14 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised for the purposes of section 701 of the companies act 2006 to make one or more market purchcases within the meaning of section 693(4) of that act. 23/10/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
12 November 2019	Appointment of Mr Colin Kenneth Rae as a director on 16 September 2019 (2 pages)
3 October 2019	Group of companies' accounts made up to 31 May 2019 (94 pages)
14 August 2019	Registration of charge SC0312860060, created on 5 August 2019 (7 pages)
9 August 2019	Registration of charge SC0312860059, created on 7 August 2019 (6 pages)
29 April 2019	Statement of capital following an allotment of shares on 17 April 2019 GBP 120,436.95 (3 pages)
27 April 2019	Registration of charge SC0312860058, created on 9 April 2019 (8 pages)
29 March 2019	Second filing of a statement of capital following an allotment of shares on 20 March 2019 GBP 120,425.90 (7 pages)
28 March 2019	Statement of capital following an allotment of shares on 20 March 2019 GBP 120,417.0525 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/03/2019 (3 pages)
22 March 2019	Registration of charge SC0312860056, created on 12 March 2019 (6 pages)
22 March 2019	Registration of charge SC0312860057, created on 12 March 2019 (6 pages)
19 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
9 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
4 October 2018	Group of companies' accounts made up to 31 May 2018 (76 pages)
5 July 2018	Registration of charge SC0312860055, created on 27 June 2018 (7 pages)
4 July 2018	Statement of capital following an allotment of shares on 21 May 2018 GBP 120,417.05 (4 pages)
6 June 2018	Appointment of Mr Nicholas Ian Cooper as a director on 1 June 2018 (2 pages)
16 May 2018	Statement of capital following an allotment of shares on 2 May 2018 GBP 104,792.05 (4 pages)
26 April 2018	Registration of charge SC0312860054, created on 14 April 2018 (8 pages)
13 March 2018	Registration of charge SC0312860053, created on 8 March 2018 (9 pages)
19 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
19 October 2017	Appointment of Mr Andrew Todd as a secretary on 15 September 2017 (2 pages)
19 October 2017	Appointment of Mr Andrew Todd as a secretary on 15 September 2017 (2 pages)
18 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided/option agreement approved/company conditional contract approved/company exclusivity agreement approved/company acquistion approved 09/10/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
18 October 2017	Statement of capital following an allotment of shares on 30 November 2015 GBP 71,097.00 (4 pages)
18 October 2017	Termination of appointment of Michelle Hunter Motion as a secretary on 15 September 2017 (1 page)
18 October 2017	Termination of appointment of Ewan Macleod as a director on 15 September 2017 (1 page)
18 October 2017	Statement of capital following an allotment of shares on 30 November 2015 GBP 71,097.00 (4 pages)
18 October 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 73,029.08 (4 pages)
18 October 2017	Termination of appointment of James Gordon Adam as a director on 15 September 2017 (1 page)
18 October 2017	Statement of capital following an allotment of shares on 28 November 2014 GBP 60,931.00 (4 pages)
18 October 2017	Statement of capital following an allotment of shares on 28 November 2014 GBP 60,931.00 (4 pages)
18 October 2017	Termination of appointment of Robert Macleod as a director on 15 September 2017 (1 page)
18 October 2017	Sub-division of shares on 31 July 2016 (4 pages)
18 October 2017	Statement of capital following an allotment of shares on 31 October 2016 GBP 73,029.08 (4 pages)
18 October 2017	Statement of capital following an allotment of shares on 27 March 2015 GBP 71,009.00 (4 pages)
18 October 2017	Sub-division of shares on 31 July 2016 (4 pages)
18 October 2017	Termination of appointment of Thomas Leggeat as a director on 15 September 2017 (1 page)
18 October 2017	Termination of appointment of Robert Macleod as a director on 15 September 2017 (1 page)
18 October 2017	Statement of capital following an allotment of shares on 1 February 2016 GBP 71,192.00 (4 pages)
18 October 2017	Termination of appointment of Ewan Macleod as a director on 15 September 2017 (1 page)
18 October 2017	Termination of appointment of Anne Ferguson Adam as a director on 15 September 2017 (1 page)
18 October 2017	Termination of appointment of Michelle Hunter Motion as a secretary on 15 September 2017 (1 page)
18 October 2017	Sub-division of shares on 9 October 2017 (4 pages)
18 October 2017	Statement of capital following an allotment of shares on 27 March 2015 GBP 71,009.00 (4 pages)
18 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided/option agreement approved/company conditional contract approved/company exclusivity agreement approved/company acquistion approved 09/10/2017 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
18 October 2017	Termination of appointment of Thomas Leggeat as a director on 15 September 2017 (1 page)
18 October 2017	Termination of appointment of Anne Ferguson Adam as a director on 15 September 2017 (1 page)
18 October 2017	Termination of appointment of James Gordon Adam as a director on 15 September 2017 (1 page)
18 October 2017	Statement of capital following an allotment of shares on 1 February 2016 GBP 71,192.00 (4 pages)
18 October 2017	Sub-division of shares on 9 October 2017 (4 pages)
29 August 2017	Group of companies' accounts made up to 31 May 2017 (48 pages)
29 August 2017	Group of companies' accounts made up to 31 May 2017 (48 pages)
16 August 2017	Registration of charge SC0312860052, created on 9 August 2017 (8 pages)
16 August 2017	Registration of charge SC0312860052, created on 9 August 2017 (8 pages)
31 March 2017	Registration of charge SC0312860051, created on 29 March 2017 (9 pages)
31 March 2017	Registration of charge SC0312860051, created on 29 March 2017 (9 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (12 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (12 pages)
8 November 2016	Termination of appointment of Innes Smith as a secretary on 1 November 2016 (1 page)
8 November 2016	Appointment of Mrs Michelle Hunter Motion as a secretary on 1 November 2016 (2 pages)
8 November 2016	Appointment of Mrs Michelle Hunter Motion as a secretary on 1 November 2016 (2 pages)
8 November 2016	Termination of appointment of Innes Smith as a secretary on 1 November 2016 (1 page)
22 September 2016	Full accounts made up to 31 May 2016 (30 pages)
22 September 2016	Full accounts made up to 31 May 2016 (30 pages)
8 September 2016	Satisfaction of charge 8 in full (4 pages)
8 September 2016	Satisfaction of charge 8 in full (4 pages)
25 May 2016	Registration of charge SC0312860050, created on 23 May 2016 (12 pages)
25 May 2016	Registration of charge SC0312860050, created on 23 May 2016 (12 pages)
4 May 2016	Registration of charge SC0312860049, created on 28 April 2016 (9 pages)
4 May 2016	Registration of charge SC0312860049, created on 28 April 2016 (9 pages)
30 April 2016	Registration of charge SC0312860048, created on 28 April 2016 (9 pages)
30 April 2016	Registration of charge SC0312860048, created on 28 April 2016 (9 pages)
14 April 2016	Registration of charge SC0312860047, created on 12 April 2016 (12 pages)
14 April 2016	Registration of charge SC0312860047, created on 12 April 2016 (12 pages)
1 March 2016	Appointment of Mr Ewan Macleod as a director on 14 October 2015 (2 pages)
1 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 71,192 (15 pages)
1 March 2016	Appointment of Mr Thomas Leggeat as a director on 14 October 2015 (2 pages)
1 March 2016	Appointment of Mr Ewan Macleod as a director on 14 October 2015 (2 pages)
1 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 71,192 (15 pages)
1 March 2016	Appointment of Mr Thomas Leggeat as a director on 14 October 2015 (2 pages)
22 January 2016	Registration of charge SC0312860046, created on 14 January 2016 (10 pages)
22 January 2016	Registration of charge SC0312860046, created on 14 January 2016 (10 pages)
29 November 2015	Full accounts made up to 31 May 2015 (23 pages)
29 November 2015	Full accounts made up to 31 May 2015 (23 pages)
15 April 2015	Registration of charge SC0312860045, created on 13 April 2015 (12 pages)
15 April 2015	Registration of charge SC0312860045, created on 13 April 2015 (12 pages)
28 March 2015	Alterations to a floating charge (24 pages)
28 March 2015	Alterations to a floating charge (24 pages)
9 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 60,931 (14 pages)
9 March 2015	Statement of capital following an allotment of shares on 29 December 2014 GBP 60,797 (3 pages)
9 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 60,931 (14 pages)
9 March 2015	Statement of capital following an allotment of shares on 29 December 2014 GBP 60,797 (3 pages)
20 December 2014	Registration of charge SC0312860044, created on 3 December 2014 (8 pages)
20 December 2014	Registration of charge SC0312860044, created on 3 December 2014 (8 pages)
20 December 2014	Registration of charge SC0312860044, created on 3 December 2014 (8 pages)
16 October 2014	Full accounts made up to 31 May 2014 (23 pages)
16 October 2014	Full accounts made up to 31 May 2014 (23 pages)
3 September 2014	Registration of charge SC0312860043, created on 28 August 2014 (9 pages)
3 September 2014	Registration of charge SC0312860043, created on 28 August 2014 (9 pages)
23 July 2014	Registration of charge SC0312860042, created on 17 July 2014 (17 pages)
23 July 2014	Registration of charge SC0312860042, created on 17 July 2014 (17 pages)
17 July 2014	Registration of charge SC0312860041, created on 8 July 2014 (15 pages)
17 July 2014	Registration of charge SC0312860039, created on 8 July 2014 (17 pages)
17 July 2014	Registration of charge SC0312860040, created on 8 July 2014 (21 pages)
17 July 2014	Registration of charge SC0312860041, created on 8 July 2014 (15 pages)
17 July 2014	Registration of charge SC0312860040, created on 8 July 2014 (21 pages)
17 July 2014	Registration of charge SC0312860039, created on 8 July 2014 (17 pages)
17 July 2014	Registration of charge SC0312860039, created on 8 July 2014 (17 pages)
17 July 2014	Registration of charge SC0312860041, created on 8 July 2014 (15 pages)
17 July 2014	Registration of charge SC0312860040, created on 8 July 2014 (21 pages)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 60,797 (14 pages)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 60,797 (14 pages)
6 March 2014	Statement of capital following an allotment of shares on 11 November 2013 GBP 60,762 (3 pages)
6 March 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 60,762 (3 pages)
6 March 2014	Statement of capital following an allotment of shares on 11 November 2013 GBP 60,762 (3 pages)
6 March 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 60,762 (3 pages)
25 February 2014	Statement of capital following an allotment of shares on 20 May 2013 GBP 60,762 (3 pages)
25 February 2014	Statement of capital following an allotment of shares on 20 May 2013 GBP 60,762 (3 pages)
17 February 2014	Appointment of Ms Michelle Hunter Motion as a director (2 pages)
17 February 2014	Appointment of Ms Michelle Hunter Motion as a director (2 pages)
4 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 60,762 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 60,762 (4 pages)
10 October 2013	Alterations to a floating charge (16 pages)
10 October 2013	Alterations to a floating charge (16 pages)
24 September 2013	Registration of charge 0312860038 (9 pages)
24 September 2013	Registration of charge 0312860038 (9 pages)
11 September 2013	Registration of charge 0312860030 (10 pages)
11 September 2013	Registration of charge 0312860036 (10 pages)
11 September 2013	Registration of charge 0312860034 (16 pages)
11 September 2013	Registration of charge 0312860037 (10 pages)
11 September 2013	Registration of charge 0312860033 (4 pages)
11 September 2013	Registration of charge 0312860030 (10 pages)
11 September 2013	Registration of charge 0312860035 (10 pages)
11 September 2013	Registration of charge 0312860035 (10 pages)
11 September 2013	Registration of charge 0312860036 (10 pages)
11 September 2013	Registration of charge 0312860029 (9 pages)
11 September 2013	Registration of charge 0312860034 (16 pages)
11 September 2013	Registration of charge 0312860028 (10 pages)
11 September 2013	Registration of charge 0312860033 (4 pages)
11 September 2013	Registration of charge 0312860032 (10 pages)
11 September 2013	Registration of charge 0312860037 (10 pages)
11 September 2013	Registration of charge 0312860031 (10 pages)
11 September 2013	Registration of charge 0312860031 (10 pages)
11 September 2013	Registration of charge 0312860029 (9 pages)
11 September 2013	Registration of charge 0312860028 (10 pages)
11 September 2013	Registration of charge 0312860032 (10 pages)
31 August 2013	Satisfaction of charge 22 in full (4 pages)
31 August 2013	Satisfaction of charge 26 in full (4 pages)
31 August 2013	Satisfaction of charge 19 in full (4 pages)
31 August 2013	Satisfaction of charge 24 in full (4 pages)
31 August 2013	Satisfaction of charge 17 in full (4 pages)
31 August 2013	Satisfaction of charge 14 in full (4 pages)
31 August 2013	Satisfaction of charge 13 in full (4 pages)
31 August 2013	Satisfaction of charge 19 in full (4 pages)
31 August 2013	Satisfaction of charge 12 in full (4 pages)
31 August 2013	Satisfaction of charge 10 in full (4 pages)
31 August 2013	Satisfaction of charge 16 in full (4 pages)
31 August 2013	Satisfaction of charge 22 in full (4 pages)
31 August 2013	Satisfaction of charge 18 in full (4 pages)
31 August 2013	Satisfaction of charge 14 in full (4 pages)
31 August 2013	Satisfaction of charge 21 in full (4 pages)
31 August 2013	Satisfaction of charge 26 in full (4 pages)
31 August 2013	Satisfaction of charge 25 in full (4 pages)
31 August 2013	Satisfaction of charge 13 in full (4 pages)
31 August 2013	Satisfaction of charge 15 in full (4 pages)
31 August 2013	Registration of charge 0312860027 (19 pages)
31 August 2013	Satisfaction of charge 16 in full (4 pages)
31 August 2013	Satisfaction of charge 11 in full (4 pages)
31 August 2013	Satisfaction of charge 21 in full (4 pages)
31 August 2013	Satisfaction of charge 20 in full (4 pages)
31 August 2013	Satisfaction of charge 11 in full (4 pages)
31 August 2013	Registration of charge 0312860027 (19 pages)
31 August 2013	Satisfaction of charge 15 in full (4 pages)
31 August 2013	Satisfaction of charge 18 in full (4 pages)
31 August 2013	Satisfaction of charge 25 in full (4 pages)
31 August 2013	Satisfaction of charge 12 in full (4 pages)
31 August 2013	Satisfaction of charge 24 in full (4 pages)
31 August 2013	Satisfaction of charge 20 in full (4 pages)
31 August 2013	Satisfaction of charge 10 in full (4 pages)
31 August 2013	Satisfaction of charge 17 in full (4 pages)
30 August 2013	Accounts made up to 31 May 2013 (24 pages)
30 August 2013	Accounts made up to 31 May 2013 (24 pages)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (13 pages)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (13 pages)
14 November 2012	Accounts made up to 31 May 2012 (24 pages)
14 November 2012	Accounts made up to 31 May 2012 (24 pages)
25 April 2012	Termination of appointment of Alexander Anderson as a director (1 page)
25 April 2012	Termination of appointment of Alexander Anderson as a director (1 page)
9 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (14 pages)
9 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (14 pages)
8 March 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 57,009 (3 pages)
8 March 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 57,009 (3 pages)
6 March 2012	Appointment of Matthew Benson as a director (2 pages)
6 March 2012	Appointment of Matthew Benson as a director (2 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 26 (6 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 26 (6 pages)
8 November 2011	Accounts made up to 31 May 2011 (25 pages)
8 November 2011	Accounts made up to 31 May 2011 (25 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 25 (6 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 25 (6 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
9 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (12 pages)
9 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (12 pages)
9 March 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 56,982 (3 pages)
9 March 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 56,982 (3 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 23 (9 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 23 (9 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
21 December 2010	Duplicate mortgage certificatecharge no:16 (6 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
21 December 2010	Duplicate mortgage certificatecharge no:16 (6 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
21 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
21 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
15 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
15 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
15 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
15 December 2010	Alterations to floating charge 10 (5 pages)
15 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
15 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
15 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
15 December 2010	Alterations to floating charge 10 (5 pages)
15 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
15 December 2010	Alterations to floating charge 10 (5 pages)
15 December 2010	Alterations to floating charge 10 (5 pages)
15 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
22 October 2010	Accounts made up to 31 May 2010 (23 pages)
22 October 2010	Accounts made up to 31 May 2010 (23 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
22 July 2010	Registered office address changed from Pentland House Grampian Road Elgin Moray IV30 1XJ on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from Pentland House Grampian Road Elgin Moray IV30 1XJ on 22 July 2010 (1 page)
19 June 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
18 May 2010	Appointment of Mr Alexander Anderson as a director (2 pages)
18 May 2010	Appointment of Mr Alexander Anderson as a director (2 pages)
1 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (11 pages)
1 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (11 pages)
18 February 2010	Termination of appointment of John Main as a director (1 page)
18 February 2010	Termination of appointment of John Main as a director (1 page)
18 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 53,025 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 53,025 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 53,025 (4 pages)
21 December 2009	Director's details changed for Mr Innes Smith on 24 November 2009 (2 pages)
21 December 2009	Director's details changed for Roger James Eddie on 24 November 2009 (2 pages)
21 December 2009	Director's details changed for Anne Ferguson Adam on 24 November 2009 (2 pages)
21 December 2009	Director's details changed for Anne Ferguson Adam on 24 November 2009 (2 pages)
21 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (11 pages)
21 December 2009	Director's details changed for James Adam on 24 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Innes Smith on 24 November 2009 (2 pages)
21 December 2009	Director's details changed for Robert Macleod on 24 November 2009 (2 pages)
21 December 2009	Director's details changed for James Adam on 24 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Alexander William Adam on 24 November 2009 (2 pages)
21 December 2009	Director's details changed for Robert Macleod on 24 November 2009 (2 pages)
21 December 2009	Director's details changed for Roger James Eddie on 24 November 2009 (2 pages)
21 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (11 pages)
21 December 2009	Director's details changed for Mr Alexander William Adam on 24 November 2009 (2 pages)
2 December 2009	Accounts made up to 31 May 2009 (23 pages)
2 December 2009	Accounts made up to 31 May 2009 (23 pages)
18 November 2009	Director's details changed for John Main on 1 June 2009 (1 page)
18 November 2009	Director's details changed for John Main on 1 June 2009 (1 page)
18 November 2009	Director's details changed for John Main on 1 June 2009 (1 page)
9 November 2009	Statement of capital following an allotment of shares on 31 August 2009 GBP 53,328 (2 pages)
9 November 2009	Statement of capital following an allotment of shares on 31 August 2009 GBP 53,328 (2 pages)
6 November 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 52,914 (2 pages)
6 November 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 52,914 (2 pages)
14 September 2009	Nc inc already adjusted 02/09/08 (1 page)
14 September 2009	Nc inc already adjusted 02/09/08 (1 page)
14 September 2009	Memorandum and Articles of Association (12 pages)
14 September 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (17 pages)
14 September 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (17 pages)
14 September 2009	Memorandum and Articles of Association (12 pages)
3 February 2009	Director appointed roger james eddie (2 pages)
3 February 2009	Director appointed roger james eddie (2 pages)
16 January 2009	Capitals not rolled up (2 pages)
16 January 2009	Capitals not rolled up (2 pages)
30 December 2008	Accounts made up to 31 May 2008 (22 pages)
30 December 2008	Accounts made up to 31 May 2008 (22 pages)
22 December 2008	Capitals not rolled up (2 pages)
22 December 2008	Return made up to 24/11/08; full list of members (5 pages)
22 December 2008	Capitals not rolled up (2 pages)
22 December 2008	Return made up to 24/11/08; full list of members (5 pages)
19 December 2008	Director and secretary's change of particulars / innes smith / 14/05/2008 (1 page)
19 December 2008	Director and secretary's change of particulars / innes smith / 14/05/2008 (1 page)
14 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
22 December 2007	Accounts made up to 31 May 2007 (22 pages)
22 December 2007	Accounts made up to 31 May 2007 (22 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Return made up to 24/11/07; full list of members (3 pages)
12 December 2007	Return made up to 24/11/07; full list of members (3 pages)
14 September 2007	Partic of mort/charge * (3 pages)
14 September 2007	Partic of mort/charge * (3 pages)
15 December 2006	Partic of mort/charge * (3 pages)
15 December 2006	Partic of mort/charge * (3 pages)
15 December 2006	Return made up to 24/11/06; full list of members (10 pages)
15 December 2006	Return made up to 24/11/06; full list of members (10 pages)
6 December 2006	Accounts made up to 31 May 2006 (23 pages)
6 December 2006	Accounts made up to 31 May 2006 (23 pages)
9 January 2006	Accounts made up to 31 May 2005 (23 pages)
9 January 2006	Accounts made up to 31 May 2005 (23 pages)
28 November 2005	Return made up to 24/11/05; full list of members (10 pages)
28 November 2005	Return made up to 24/11/05; full list of members (10 pages)
17 August 2005	New director appointed (3 pages)
17 August 2005	New director appointed (3 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
16 May 2005	New secretary appointed (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New secretary appointed (1 page)
16 May 2005	Secretary resigned (1 page)
15 April 2005	Partic of mort/charge * (3 pages)
15 April 2005	Partic of mort/charge * (3 pages)
15 April 2005	Partic of mort/charge * (3 pages)
15 April 2005	Partic of mort/charge * (3 pages)
15 April 2005	Partic of mort/charge * (3 pages)
15 April 2005	Partic of mort/charge * (3 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	Registered office changed on 10/01/05 from: glassgreen, elgin, IV30 3SB (1 page)
10 January 2005	Registered office changed on 10/01/05 from: glassgreen, elgin, IV30 3SB (1 page)
10 January 2005	New director appointed (2 pages)
30 December 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 December 2004	Auditor's report (1 page)
30 December 2004	Application for reregistration from private to PLC (1 page)
30 December 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
30 December 2004	Declaration on reregistration from private to PLC (1 page)
30 December 2004	Application for reregistration from private to PLC (1 page)
30 December 2004	Re-registration of Memorandum and Articles (9 pages)
30 December 2004	Ad 23/12/04--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
30 December 2004	Ad 23/12/04--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 December 2004	Accounts for a medium company made up to 31 May 2004 (20 pages)
30 December 2004	Re-registration of Memorandum and Articles (9 pages)
30 December 2004	Particulars of contract relating to shares (4 pages)
30 December 2004	Auditor's report (1 page)
30 December 2004	Particulars of contract relating to shares (4 pages)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 December 2004	Declaration on reregistration from private to PLC (1 page)
30 December 2004	Accounts for a medium company made up to 31 May 2004 (20 pages)
5 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 November 2003	Return made up to 24/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 November 2003	Return made up to 24/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 September 2003	Accounts for a medium company made up to 31 May 2003 (20 pages)
29 September 2003	Accounts for a medium company made up to 31 May 2003 (20 pages)
6 March 2003	Dec mort/charge * (4 pages)
6 March 2003	Dec mort/charge * (4 pages)
27 November 2002	Return made up to 24/11/02; full list of members (8 pages)
27 November 2002	Return made up to 24/11/02; full list of members (8 pages)
14 November 2002	Accounts for a medium company made up to 31 May 2002 (18 pages)
14 November 2002	Accounts for a medium company made up to 31 May 2002 (18 pages)
6 December 2001	Return made up to 24/11/01; full list of members (8 pages)
6 December 2001	Return made up to 24/11/01; full list of members (8 pages)
7 November 2001	Group of companies' accounts made up to 31 May 2001 (21 pages)
7 November 2001	Group of companies' accounts made up to 31 May 2001 (21 pages)
1 October 2001	Partic of mort/charge * (5 pages)
1 October 2001	Partic of mort/charge * (5 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Secretary resigned;director resigned (1 page)
2 August 2001	Secretary resigned;director resigned (1 page)
2 August 2001	Secretary resigned;director resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Secretary resigned;director resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
22 February 2001	Full group accounts made up to 31 May 2000 (22 pages)
22 February 2001	Full group accounts made up to 31 May 2000 (22 pages)
20 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2000	Particulars of contract relating to shares (3 pages)
18 September 2000	Particulars of contract relating to shares (3 pages)
29 August 2000	Ad 20/07/00--------- Â£ si 15000@1=15000 Â£ ic 10000/25000 (2 pages)
29 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 August 2000	Ad 20/07/00--------- Â£ si 15000@1=15000 Â£ ic 10000/25000 (2 pages)
29 August 2000	Nc inc already adjusted 20/07/00 (1 page)
29 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 August 2000	Nc inc already adjusted 20/07/00 (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 April 2000	Partic of mort/charge * (6 pages)
25 April 2000	Partic of mort/charge * (6 pages)
26 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
13 January 2000	Return made up to 24/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
13 January 2000	Return made up to 24/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
22 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
22 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
20 November 1998	Return made up to 24/11/98; no change of members (4 pages)
20 November 1998	Return made up to 24/11/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
27 November 1997	Return made up to 24/11/97; full list of members (6 pages)
27 November 1997	Return made up to 24/11/97; full list of members (6 pages)
24 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
24 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
19 December 1996	Return made up to 05/12/96; no change of members (4 pages)
19 December 1996	Return made up to 05/12/96; no change of members (4 pages)
17 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
17 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
14 December 1995	Return made up to 05/12/95; full list of members (8 pages)
14 December 1995	Return made up to 05/12/95; full list of members (8 pages)
15 December 1992	Company name changed springfield market gardens (elgi n) LIMITED\certificate issued on 16/12/92 (2 pages)
15 December 1992	Company name changed springfield market gardens (elgi n) LIMITED\certificate issued on 16/12/92 (2 pages)
18 October 1986	Annual return made up to 14/01/86 (6 pages)
18 October 1986	Annual return made up to 14/01/86 (6 pages)
17 October 1986	Return made up to 14/01/86; full list of members (6 pages)
17 October 1986	Return made up to 14/01/86; full list of members (6 pages)
17 October 1986	Full accounts made up to 31 May 1985 (13 pages)
17 October 1986	Accounts made up to 31 May 1985 (13 pages)
28 January 1956	Incorporation (15 pages)
28 January 1956	Incorporation (15 pages)
25 January 1956	Memorandum and Articles of Association (8 pages)
25 January 1956	Memorandum and Articles of Association (8 pages)

Springfield Properties Plc

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