Springfield Properties PLC

Company SC031286 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

9.1y median 7.5y

average tenure

21.2y

longest tenure

directors past 6 years

1 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 39Professional services 11Business services 8Property 8Finance 5Agriculture 1Manufacturing 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Walker Group Developments Limited 3 shared directors
Tulloch Homes LTD. 3 shared directors
Walker Group (Scotland) Limited 3 shared directors
Dawn Homes Limited 3 shared directors
Tulloch Limited 3 shared directors
Walker Group Springfield Holdings Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC031286
Status	Active
Type	Public Limited Company
Incorporated	28/01/1956
Address	ALEXANDER FLEMING HOUSE, 8 SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR
Accounts next due	30/11/2026
Accounts last made up	31/05/2025

Industry (SIC)

41201 - Construction of commercial buildings41202 - Construction of domestic buildings

Ownership - persons with significant control (2)

Mr Alexander William Adam ceased British
ownership of shares 25-50%

Officers (20)

Gardner, Alasdair Robert Director · appointed 2025
Logan, Iain Alexander James, Mr. Director · appointed 2023
RAE, Colin Kenneth Director · appointed 2019
Cooper, Nicholas Ian Director · appointed 2018
Todd, Andrew Secretary · appointed 2017
Benson, Matthew James Director · appointed 2011
Smith, Innes Director · appointed 2005
Adam, Alexander William Director
Motion, Michelle Hunter Former Secretary · appointed 2016 · resigned 2017
Macleod, Ewan Former Director · appointed 2015 · resigned 2017
Leggeat, Thomas Former Director · appointed 2015 · resigned 2017
Motion, Michelle Hunter Former Director · appointed 2014 · resigned 2023
Anderson, Alexander Former Director · appointed 2010 · resigned 2012
Eddie, Roger James Former Director · appointed 2008 · resigned 2023
Macleod, Robert Former Director · appointed 2005 · resigned 2017
Main, John Former Director · appointed 2005 · resigned 2010
Adam, Anne Ferguson Former Secretary · appointed 2000 · resigned 2017
Adam, John Duncan Former Director · resigned 1999
Adam, Dorothy J Former Secretary · resigned 2001
Adam, James Gordon Former Director · resigned 2017

Directors and officers on the Companies House record, current and former.

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