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Springfield Properties (Scotland) Limited

Springfield Properties (Scotland) Limited is an active company incorporated on 5 August 1953 with the registered office located in Edinburgh, City of Edinburgh. Springfield Properties (Scotland) Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
SC029583
Private limited company
Scottish Company
Age
72 years
Incorporated 5 August 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Braefoot Terrace
Edinburgh
EH16 6AA
Scotland
Same address for the past 6 years
Telephone
01312299387
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Oct 1972
C W Robertson Trust
PSC
Callson Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Callson Limited
Callum William Robertson is a mutual person.
Active
Hudson Homes (Berwick) Ltd
Callum William Robertson is a mutual person.
Active
Benburn Spirits Limited
Callum William Robertson is a mutual person.
Active
Camwhite Limited
Callum William Robertson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42K
Decreased by £33K (-44%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£11.21M
Increased by £45K (0%)
Total Liabilities
-£2.36M
Decreased by £44K (-2%)
Net Assets
£8.86M
Increased by £89K (+1%)
Debt Ratio (%)
21%
Decreased by 0.48% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Callson Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
New Charge Registered
9 Months Ago on 7 Feb 2025
New Charge Registered
9 Months Ago on 7 Feb 2025
New Charge Registered
9 Months Ago on 7 Feb 2025
New Charge Registered
9 Months Ago on 7 Feb 2025
New Charge Registered
9 Months Ago on 7 Feb 2025
Charge Satisfied
9 Months Ago on 28 Jan 2025
New Charge Registered
9 Months Ago on 24 Jan 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Notification of Callson Limited as a person with significant control on 4 April 2025
Submitted on 4 Apr 2025
Registration of charge SC0295830025, created on 7 February 2025
Submitted on 12 Feb 2025
Registration of charge SC0295830022, created on 7 February 2025
Submitted on 12 Feb 2025
Registration of charge SC0295830026, created on 7 February 2025
Submitted on 12 Feb 2025
Registration of charge SC0295830023, created on 7 February 2025
Submitted on 12 Feb 2025
Registration of charge SC0295830024, created on 7 February 2025
Submitted on 12 Feb 2025
Registration of charge SC0295830021, created on 24 January 2025
Submitted on 6 Feb 2025
Satisfaction of charge SC0295830015 in full
Submitted on 28 Jan 2025
Repayment History
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