General information

Name:

Profins Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC163262

Incorporation date: 1996-02-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at C/o Brodies Llp Capital Square, Edinburgh EH3 8BP Profins Limited is categorised as a Private Limited Company issued a SC163262 registration number. The firm was started on 1996-02-08. Profins Limited was listed twenty five years ago as Sarcox. The enterprise's SIC and NACE codes are 25110 meaning Manufacture of metal structures and parts of structures. The firm's most recent filed accounts documents describe the period up to 2022-09-30 and the latest annual confirmation statement was released on 2023-02-08.

On Thu, 22nd Feb 2018, the corporation was recruiting a Commercial Manager (38-40K + Company Car) to fill a post in North West Industrial Estate. They offered a job with wage from £38000.00 to £40000.00 per year.

In order to meet the requirements of their customer base, this business is constantly being controlled by a body of seven directors who are, to mention just a few, Arthur W., Stephen B. and Alex P.. Their constant collaboration has been of pivotal use to this business for three years. At least one secretary in this firm is a limited company: Brodies Secretarial Services Limited.

  • Previous company's names
  • Profins Limited 1999-03-31
  • Sarcox Limited 1996-02-08

Company staff

Arthur W.

Role: Director

Appointed: 01 January 2021

Latest update: 10 February 2024

Stephen B.

Role: Director

Appointed: 27 April 2020

Latest update: 10 February 2024

Alex P.

Role: Director

Appointed: 21 November 2012

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 19 March 2010

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

Latest update: 10 February 2024

Iain W.

Role: Director

Appointed: 19 March 2010

Latest update: 10 February 2024

Morven W.

Role: Director

Appointed: 19 March 2010

Latest update: 10 February 2024

William W.

Role: Director

Appointed: 19 March 2010

Latest update: 10 February 2024

Judith W.

Role: Director

Appointed: 04 March 1996

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are: Calvex Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Capital Square, 58 Morrison Street, EH3 8BP, Midlothian and was registered as a PSC under the reg no Sc180789.

Calvex Limited
Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc180789
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023

Jobs and Vacancies at Profins Ltd

Commercial Manager (38-40K + Company Car) in North West Industrial Estate, posted on Thursday 22nd February 2018
Region / City North West Industrial Estate
Salary From £38000.00 to £40000.00 per year
Job type permanent
Expiration date Thursday 5th April 2018
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (24 pages)

Search other companies

Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
28
Company Age

Closest Companies - by postcode