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Springfield Real Estate Management Limited

Springfield Real Estate Management Limited is an active company incorporated on 19 December 2008 with the registered office located in Elgin, Moray. Springfield Real Estate Management Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC352745
Private limited company
Scottish Company
Age
16 years
Incorporated 19 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (3 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
10 Southfield Drive
Elgin
IV30 6GR
Scotland
Same address for the past 4 years
Telephone
01343545023
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in England • Born in May 1985
Director • Scottish • Lives in Scotland • Born in Sep 1956
Director • British • Lives in Scotland • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Saltire Business Parks Ltd
Alexander William Adam and Alan Henry Esson are mutual people.
Active
Camphill (Rudolf Steiner) Estates Limited
Alan Henry Esson is a mutual person.
Active
Springfield Properties Plc
Alexander William Adam is a mutual person.
Active
Aigen Capital Limited
Alexander William Adam is a mutual person.
Active
The Sandend Harbour Trust Company Limited
Alan Henry Esson is a mutual person.
Active
Alba Properties Limited
Alexander William Adam is a mutual person.
Active
Bertha Park Limited
Alexander William Adam is a mutual person.
Active
Millhouse Developments (Inverurie) Ltd
Alexander William Adam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£315.24K
Decreased by £206.38K (-40%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£800.48K
Decreased by £185.04K (-19%)
Total Liabilities
-£77.96K
Decreased by £149K (-66%)
Net Assets
£722.52K
Decreased by £36.04K (-5%)
Debt Ratio (%)
10%
Decreased by 13.29% (-58%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 12 Nov 2025
Confirmation Submitted
3 Days Ago on 11 Nov 2025
Gordon Duncan Adam (PSC) Appointed
3 Days Ago on 11 Nov 2025
Alan Henry Esson Resigned
3 Days Ago on 11 Nov 2025
Alexander William Adam (PSC) Resigned
3 Days Ago on 11 Nov 2025
Mr Scott Alexander Adam Appointed
24 Days Ago on 21 Oct 2025
Mr Gordon Duncan Adam Appointed
2 Months Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 12 Nov 2025
Cessation of Alexander William Adam as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Alan Henry Esson as a director on 11 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Notification of Gordon Duncan Adam as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Scott Alexander Adam as a director on 21 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Gordon Duncan Adam as a director on 11 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 23 Jan 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 9 Jul 2024
Repayment History
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