Roof Profiles Limited

SC078995

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SECOND FLOOR ONE LOCHSIDE, EDINBURGH, EH12 9DJ

Incorporated 04/06/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

16290

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Officers

Mr Jeffrey Fairburn

director · Since 26/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Mr Richard Paul Stenhouse

director · Since 26/07/2022

CFO

BRITISH · ENGLAND · Age 55

Also on 32 other boards

Persons with Significant Control

Sf Scotland Limited

75–100% shares

75–100% votes

Appoint directors

Unit 7, 7 Kyle Road, Irvine, KA12 8JF

Reg: Sc709512 · United Kingdom · Private Company Limited By Shares

Notified 16/11/2021

Former PSCs

Mr Gordon Brown Smith

Ceased 06/03/2018

Mrs Carol Smith

Ceased 16/11/2021

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 28/04/2025Registered 29/04/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 23/04/2025Registered 28/04/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 23/04/2025Registered 28/04/2025

Charge

satisfied

CAROL SMITH

Created 16/11/2021Registered 18/11/2021Satisfied 05/08/2022

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 07/12/2018Registered 10/12/2018Satisfied 05/08/2022

charge

satisfied

WEST OF SCOTLAND LOAN FUND LTD

Created 15/09/2011Registered 29/09/2011Satisfied 22/12/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/04/2001Registered 20/04/2001Satisfied 04/04/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/05/1997Registered 14/05/1997Satisfied 04/04/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/12/1996Registered 23/12/1996Satisfied 05/08/2022

charge

satisfied

BRITISH STEEL (INDUSTRY) LIMITED

Created 04/05/1993Registered 10/05/1993Satisfied 12/02/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/1990Registered 27/07/1990Satisfied 02/05/1997