Company information:
Profins Limited (No: SC163262)
Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
Status: Active
Incorporated: 02-Aug-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: STEPHEN ANDREW BYERS ( DOB: Feb-1966 From: Apr-2020 )
Current Director: ALEX PRENELLE ( DOB: May-1970 From: Nov-2012 )
Current Director: PHILIP WATSON ( From: Nov-2012 )
Current Director: JUDITH MARY WATT ( DOB: Jul-1957 From: Mar-1996 )
Current Director: JUDITH MARY WATT ( DOB: Jul-1957 From: Mar-1996 )
Current Director: WILLIAM FORBES WATT ( From: Mar-2010 )
Current Director: WILLIAM FORBES WATT ( DOB: Jul-1984 From: Mar-2010 )
Current Director: MORVEN ROSE WATT ( DOB: Mar-1988 From: Mar-2010 )
Current Director: MORVEN ROSE WATT ( From: Mar-2010 )
Current Director: MORVEN ROSE WATT ( DOB: Mar-1988 From: Mar-2010 )
Current Director: IAIN JAMES WATT ( DOB: Jun-1982 From: Mar-2010 )
Current Director: ARTHUR ALEXANDER WATT ( DOB: May-1940 From: Jan-2021 )
Current Director: ARTHUR ALEXANDER WATT ( DOB: May-1940 From: Jan-2021 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Mar-2010 )
Resigned Director: STEPHEN ANDREW BYERS ( DOB: Feb-1966 From: Feb-2011 To: Mar-2014 )
Resigned Director: ALISTAIR CARNEGIE CAMPBELL ( From: Feb-1996 To: Mar-1996 )
Resigned Director: SHAUN DRAKE ( DOB: Jan-1955 From: Jun-1999 To: Mar-2010 )
Resigned Director: JULIAN CECIL ARTHUR VOGE ( DOB: Feb-1958 From: Feb-1996 To: Mar-1996 )
Resigned Director: ARTHUR ALEXANDER WATT ( From: Mar-1996 To: Mar-2010 )
Resigned Director: IAN WIGHAM ( DOB: Feb-1938 From: Jun-1999 To: Jun-2000 )
Resigned Secretary: BRODIES WS ( From: Feb-1996 To: Dec-2000 )
Resigned Secretary: SHAUN DRAKE ( DOB: Jan-1955 From: Dec-2000 To: Mar-2010 )
Persons of Significant Control:
Calvex Limited, C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)