ROOF PROFILES LIMITED
SECOND FLOOR ONE LOCHSIDE, EDINBURGH PARK, EDINBURGH EH12 9DJ- Active
- Private Limited Company
- Company No. SC078995
- Last Updated: 01 Mar 2024
Company Profile
ROOF PROFILES LIMITED was incorporated on Friday, June 4, 1982 as a Private Limited Company with registered address in EDINBURGH. ROOF PROFILES LIMITED has the status: Active and it's listed in the following category: Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. This Private Limited Company has been operating for 42 years 5 months and 4 days.
| Name | ROOF PROFILES LIMITED |
|---|---|
| Company number | SC078995 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR ONE LOCHSIDE EDINBURGH PARK EDINBURGH EH12 9DJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sf Scotland Limited 7 Kyle Road, Irvine Industrial Estate, KA12 8JF |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carol Smith Nationality: British |
Dates: Tuesday, February 6, 2018 - Tuesday, November 16, 2021
ownership of shares 50 to 75 percent
|
| Mr Gordon Brown Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 6, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ROOF PROFILES LIMITED | 04 Jun 1982 |