Springfield Timber Kit Systems Limited (number SC610463) is a private limited company incorporated on 2018-10-10 originating in United Kingdom. The business is located at Alexander Fleming House, 8 Southfield Drive, Elgin IV30 6GR. Changed on 2022-07-12, the previous name the firm utilized was Sp Sub 2018 Limited. Springfield Timber Kit Systems Limited operates SIC: 41201 - "construction of commercial buildings".

Company details

Name Springfield Timber Kit Systems Limited
Number SC610463
Date of Incorporation: 10th October 2018
End of financial year: 31 May
Address: Alexander Fleming House, 8 Southfield Drive, Elgin, IV30 6GR
SIC code: 41201 - Construction of commercial buildings

Moving to the 3 directors that can be found in the aforementioned company, we can name: Iain L. (in the company from 09 August 2023), Innes S. (appointment date: 10 October 2018), Alexander A. (appointed on 10 October 2018). 1 secretary is present as well: Andrew T. (appointed on 10 October 2018). The Companies House lists 1 person of significant control - Springfield Properties Plc, a company which is located at 8 Southfield Drive, IV30 6GR Elgin, Morayshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Springfield Properties Plc
10 October 2018
Address Alexander Fleming House 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc031286
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Mortgage Officers
(CS01) Confirmation statement with no updates 2023-10-03
filed on: 3rd, October 2023 | confirmation statement
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