Roof Profiles Limited
SC078995
Notable Risks
- Accounts filing overdue (-15)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/06/2024
small
Next accounts due
30/06/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 26/07/2022
CFO
BRITISH · ENGLAND · Age 55
Also on 32 other boards
director · Since 26/07/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 19 other boards
Former
director · Resigned 12/10/1988
director · Resigned 31/12/2008
secretary · Resigned 18/10/2009
director · Resigned 18/10/2009
director · Resigned 06/03/2018
director · Resigned 21/09/2018
secretary · Resigned 21/09/2018
director · Resigned 26/07/2022
director · Resigned 26/07/2022
director · Resigned 26/07/2022
director · Resigned 26/07/2022
director · Resigned 21/03/2024
Persons with Significant Control
Sf Scotland Limited
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
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
CAROL SMITH
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Change History
Active
Private Limited Company
SECOND FLOOR ONE LOCHSIDE
EDINBURGH