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Springfield Timber Kit Systems Limited

Springfield Timber Kit Systems Limited is an active company incorporated on 10 October 2018 with the registered office located in Elgin, Moray. Springfield Timber Kit Systems Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
SC610463
Private limited company
Scottish Company
Age
6 years
Incorporated 10 October 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Alexander Fleming House
8 Southfield Drive
Elgin
Morayshire
IV30 6GR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1970
Director • Farmer • British • Lives in UK • Born in Sep 1956
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1973
Secretary
Springfield Properties Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Walker Group Developments Limited
Mr. Iain Alexander James Logan, Alexander William Adam, and 1 more are mutual people.
Active
Walker Group (Scotland) Limited
Mr. Iain Alexander James Logan, Alexander William Adam, and 1 more are mutual people.
Active
Dawn Homes Limited
Mr. Iain Alexander James Logan, Alexander William Adam, and 1 more are mutual people.
Active
Walker Group Springfield Holdings Limited
Mr. Iain Alexander James Logan, Alexander William Adam, and 1 more are mutual people.
Active
Dawn Homes Holdings Limited
Mr. Iain Alexander James Logan, Alexander William Adam, and 1 more are mutual people.
Active
Springfield Properties Plc
Mr. Iain Alexander James Logan and Innes Smith are mutual people.
Active
Tulloch Homes Ltd
Mr. Iain Alexander James Logan and Alexander William Adam are mutual people.
Active
Tulloch Limited
Mr. Iain Alexander James Logan and Alexander William Adam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£488.22K
Increased by £420.94K (+626%)
Turnover
£5.41M
Increased by £1.95M (+56%)
Employees
39
Increased by 20 (+105%)
Total Assets
£2.99M
Increased by £1.11M (+59%)
Total Liabilities
-£2.97M
Increased by £1.31M (+79%)
Net Assets
£19.32K
Decreased by £205.51K (-91%)
Debt Ratio (%)
99%
Increased by 11.3% (+13%)
Latest Activity
New Charge Registered
8 Days Ago on 29 Aug 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr. Iain Alexander James Logan Appointed
2 Years Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Michelle Hunter Motion Resigned
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
New Charge Registered
3 Years Ago on 21 Jun 2022
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Documents
Registration of charge SC6104630002, created on 29 August 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 May 2023
Submitted on 13 Feb 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 3 Oct 2023
Appointment of Mr. Iain Alexander James Logan as a director on 9 August 2023
Submitted on 10 Aug 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Mar 2023
Termination of appointment of Michelle Hunter Motion as a director on 10 March 2023
Submitted on 27 Mar 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 7 Oct 2022
Certificate of change of name
Submitted on 12 Jul 2022
Repayment History
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