Roof Profiles Limited

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General information

Name:

Roof Profiles Ltd

Office Address:

Second Floor One Lochside Edinburgh Park EH12 9DJ Edinburgh

Number: SC078995

Incorporation date: 1982-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Roof Profiles Limited firm has been operating offering its services for 42 years, having started in 1982. Registered under the number SC078995, Roof Profiles was set up as a Private Limited Company with office in Second Floor One Lochside, Edinburgh EH12 9DJ. This firm's SIC and NACE codes are 16290 meaning Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. Roof Profiles Ltd released its account information for the financial year up to 2022-06-30. The business latest confirmation statement was submitted on 2023-09-30.

Roof Profiles Ltd is a medium-sized vehicle operator with the licence number OM0036924. The firm has one transport operating centre in the country. In their subsidiary in Irvine on Irvine Industrial Estate, 6 machines and 10 trailers are available.

Taking into consideration this specific enterprise's constant development, it became vital to formally appoint more directors: Daniel N., Richard S. and Jeffrey F. who have been cooperating since July 2022 to exercise independent judgement of the following company.

Financial data based on annual reports

Company staff

Daniel N.

Role: Director

Appointed: 26 July 2022

Latest update: 2 March 2024

Richard S.

Role: Director

Appointed: 26 July 2022

Latest update: 2 March 2024

Jeffrey F.

Role: Director

Appointed: 26 July 2022

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: Sf Scotland Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Irvine at 7 Kyle Road, Irvine Industrial Estate, KA12 8JF and was registered as a PSC under the reg no Sc709512.

Sf Scotland Limited
Address: Unit 7 7 Kyle Road, Irvine Industrial Estate, Irvine, KA12 8JF, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered United Kingdom
Registration number Sc709512
Notified on 16 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carol S.
Notified on 6 February 2018
Ceased on 16 November 2021
Nature of control:
over 1/2 to 3/4 of shares
Gordon S.
Notified on 6 April 2016
Ceased on 6 March 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 30 June 2022

Company Vehicle Operator Data

7 Kyle Road

Address

Irvine Industrial Estate

City

Irvine

Postal code

KA12 8JF

No. of Vehicles

6

No. of Trailers

10

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 23rd, February 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 16290 : Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
41
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