SPRINGFIELD PROPERTIES (SCOTLAND) LIMITED

Accounts Submitted 16 Sept 2025

Confirmation Statement Submitted 30 Apr 2025

Net assets £8.86M £89.28K 2024 year on year

Total assets £11.21M £45.12K 2024 year on year

Total Liabilities £2.36M £858.97K 2024 year on year

Charges 26

6 outstanding 20 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3 Braefoot Terrace Edinburgh EH16 6AA Scotland

Office (St Andrews)

High Rd, Strathkinness, St Andrews KY16 9SY

Telephone

0130 967 1621

ardersier@springfield.co.uk

Website

springfield.co.uk

Credit Report

Discover SPRINGFIELD PROPERTIES (SCOTLAND) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£42.17k

Decreased by £32.98k (-44%)

Net Assets

£8.86M

Increased by £89.28k (+1%)

Total Liabilities

£2.36M

Increased by £858.97k (+57%)

Turnover

N/A

Employees

Increased by 1 (+17%)

Debt Ratio

21%

Increased by 8 (+62%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
Callum William Robertson	Director	British	Scotland	53	29 Mar 2002	Active
Callum William Robertson	Secretary	British	Unknown	—	8 Jun 1998	Active

Shareholders

Shareholders (1)


Callson Limited	100.0%	2,250,000	Ordinary	16 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

C W Robertson Trust

Unknown

Active

Notified 30 Apr 2016

Nature of Control

Significant Influence Or Control

Callson Limited

United Kingdom

Active

Notified 4 Apr 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

CALLSON LIMITED united kingdom

SPRINGFIELD PROPERTIES (SCOTLAND) LIMITED Current Company

RIVERWOOD WHISKY LIMITED united kingdom appoint/remove directors

Charges

6 outstanding 20 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
30 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-30 with no updates	View(3 pages)
4 Apr 2025	Persons With Significant Control	Callson Limited notified as a person with significant control	View(2 pages)
12 Feb 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(6 pages)
12 Feb 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(6 pages)