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ROOF PROFILES LIMITED

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ROOF PROFILES LIMITED

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Key Data

Status

Active

Company No.

SC078995

Incorporation date

04/06/1982

Size

Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor One Lochside, Edinburgh Park, Edinburgh EH12 9DJCopy
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Latest events (Record since 01/01/1987)
dot icon07/10/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon01/08/2025
Accounts for a small company made up to 2024-06-30
View PDF (17 pages)
dot icon07/05/2025
Resolutions
View PDF (2 pages)
dot icon29/04/2025
Memorandum and Articles of Association
View PDF (11 pages)
dot icon29/04/2025
Registration of charge SC0789950010, created on 2025-04-28
View PDF (18 pages)
dot icon28/04/2025
Registration of charge SC0789950009, created on 2025-04-23
View PDF (48 pages)
dot icon28/04/2025
Registration of charge SC0789950011, created on 2025-04-23
View PDF (22 pages)
dot icon04/04/2025
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon04/04/2025
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon08/10/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon04/07/2024
Accounts for a small company made up to 2023-06-30
View PDF (17 pages)
dot icon05/04/2024
Termination of appointment of Daniel George Newett as a director on 2024-03-21
View PDF (1 pages)
dot icon05/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon04/09/2023
Registered office address changed from Argyll Court the Castle Business Park Stirling FK9 4TT Scotland to Second Floor One Lochside Edinburgh Park Edinburgh EH12 9DJ on 2023-09-04
View PDF (1 pages)
dot icon23/02/2023
Total exemption full accounts made up to 2022-06-30
View PDF (11 pages)
dot icon20/10/2022
Confirmation statement made on 2022-09-30 with updates
View PDF (5 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (46 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

40
2022
change arrow icon0 % *

* during past year

Cash in Bank

£737,890.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
40
1.33M
-
0.00
737.89K
-
2022
40
1.33M
-
0.00
737.89K
-

Employees

2022

Employees

40 Ascended- *

Net Assets(GBP)

1.33M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

737.89K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fairburn, Jeffrey
Director
26/07/2022 - Present
349
Newett, Daniel George
Director
26/07/2022 - 21/03/2024
157
Smith, Carol
Director
22/02/2018 - 26/07/2022
-
Smith, Gordon Brown
Director
12/10/1988 - 06/03/2018
-
Fellingham, Jonathan Wilson
Director
31/08/2020 - 26/07/2022
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ROOF PROFILES LIMITED

ROOF PROFILES LIMITED is an(a) Active company incorporated on 04/06/1982 with the registered office located at Second Floor One Lochside, Edinburgh Park, Edinburgh EH12 9DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of ROOF PROFILES LIMITED?

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ROOF PROFILES LIMITED is currently Active. It was registered on 04/06/1982 .

Where is ROOF PROFILES LIMITED located?

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ROOF PROFILES LIMITED is registered at Second Floor One Lochside, Edinburgh Park, Edinburgh EH12 9DJ.

What does ROOF PROFILES LIMITED do?

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ROOF PROFILES LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

How many employees does ROOF PROFILES LIMITED have?

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ROOF PROFILES LIMITED had 40 employees in 2022.

What is the latest filing for ROOF PROFILES LIMITED?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-30 with no updates.