Profile Investments Limited

SC109119

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19 Waterloo Street (Fifth Floor), Glasgow, G2 6BQ

Incorporated 09/02/1988

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Alan James Watt Frics

director · Since 31/07/1989

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 87

Also on 12 other boards

Mr Glen Stewart Watson Ba Ca

secretary · Since 07/09/1992

BRITISH · SCOTLAND · Age 65

Also on 23 other boards

Alan James Watt

director

British · Scotland · Age 87

Glen Stewart Watson

secretary · Since 07/09/1992

British

Former

Donald Macbean Robertson

secretary · Resigned 07/09/1992

Leslie Wolfson

director · Resigned 21/01/2016

Persons with Significant Control

Mr Alan James Watt

25–50% shares

British · Scotland · Age 87

19 Waterloo Street (Fifth Floor), G2 6BQ

Notified 06/04/2016

Change History

officer appointed → WATSON, Glen Stewart

2026-08-16

officer appointed → WATT, Alan James

2026-08-16

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 19 Waterloo Street (Fifth Floor)

2026-08-16

19 WATERLOO STREET (FIFTH FLOOR)