Company information:
Roof Profiles Limited (No: SC078995)
Address: SECOND FLOOR ONE LOCHSIDE, EDINBURGH PARK, EDINBURGH, EH12 9DJ, SCOTLAND
Status: Active
Incorporated: 06-Apr-1982
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Current Director: JEFFREY FAIRBURN ( DOB: May-1966 From: Jul-2022 )
Current Director: DANIEL NEWETT ( DOB: Apr-1990 From: Jul-2022 )
Current Director: CAROL SMITH ( DOB: May-1963 From: Feb-2018 )
Current Director: RICHARD PAUL STENHOUSE ( DOB: Jan-1971 From: Jul-2022 )
Resigned Director: AVI KISHMORE BASU ( DOB: Aug-1962 From: Nov-2021 To: Jul-2022 )
Resigned Director: JONATHAN WILSON FELLINGHAM ( DOB: Mar-1971 From: Aug-2020 To: Jul-2022 )
Resigned Director: CAMPBELL MCTAGGART ( From: Jun-1997 To: Sep-2018 )
Resigned Director: DANIEL GEORGE NEWETT ( DOB: Apr-1990 From: Jul-2022 To: Mar-2024 )
Resigned Director: JOHN PATTERSON ( From: Aug-2004 To: Dec-2008 )
Resigned Director: ANNE SMITH ( From: Aug-1988 To: Oct-2009 )
Resigned Director: AUDREY HAZEL SMITH ( From: Aug-1988 To: Oct-1988 )
Resigned Director: GORDON BROWN SMITH ( From: Oct-1988 To: Mar-2018 )
Resigned Director: CAROL SMITH ( DOB: May-1963 From: Feb-2018 To: Jul-2022 )
Resigned Director: KENNETH GORDON SMITH ( DOB: Jan-1993 From: Aug-2020 To: Jul-2022 )
Resigned Secretary: CAMPBELL MCTAGGART ( From: Oct-2009 To: Sep-2018 )
Resigned Secretary: ANNE SMITH ( From: Aug-1988 To: Oct-2009 )
Persons of Significant Control:
Sf Scotland Limited, Unit 7 7 Kyle Road, Irvine Industrial Estate, Irvine, KA12 8JF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-16)
Mrs Carol Smith, 37 Portland Road, Kilmarnock, KA1 2DJ, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2018-02-06, Ceased: 2021-11-16)
Mr Gordon Brown Smith, Irvine Industrial Estate, Irvine, Ayrshire, KA12 8JF: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-03-06)
Company Accounts Summary (£)
| Item | 2021-05-31 | 2022-06-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 574,505 | 724,890 | 574505.0,724890 |
| Current assets | 1,763,779 | 2,599,200 | 1763779.0,2599200 |
| Current assets / Total inventories | 383,382 | 524,177 | 383382.0,524177 |
| Current assets / Debtors | 892,746 | 1,337,133 | 892746.0,1337133 |
| Current assets / Cash at bank and on hand | 487,651 | 737,890 | 487651.0,737890 |
| Net current assets (liabilities) | 506,329 | 725,650 | 506329.0,725650 |
| Total assets less current liabilities | 1,080,834 | 1,450,540 | 1080834.0,1450540 |
| Provisions for liabilities, balance sheet subtotal | 40,815 | 71,896 | 40815.0,71896 |
| Net assets (liabilities) | 673,876 | 1,327,763 | 673876.0,1327763 |
| Equity / share capital and reserves | 673,876 | 1,327,763 | 673876.0,1327763 |