Back to search

Roof Edge Fabrications Limited

SC111926

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

Unit 1, Invergyle Court Broomloan Place, Ibrox Business Park, Glasgow, G51 2JR
Incorporated 27/06/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Neil Andrew Russ

director · Since 28/04/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 67 other boards

Christopher Milburn

director · Since 28/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 51 other boards

Christopher Milburn

director · Since 28/04/2014

British · England · Age 60

Neil Andrew Russ

director · Since 28/04/2014

British · England · Age 53

Former

Peter Allan

director · Resigned 31/12/1992

James Campbell

secretary · Resigned 31/12/1992

Agnes Campbell

secretary · Resigned 04/06/1993

James Campbell

director · Resigned 01/01/1994

Angela Catherine Allan

director · Resigned 28/04/2014

Peter Allan

director · Resigned 28/04/2014

Angela Catherine Allan

secretary · Resigned 28/04/2014

John Dutton Jones

director · Resigned 12/04/2021

Mark Dolan

director · Resigned 01/10/2025

Persons with Significant Control

K.I.G Limited

75–100% shares
75–100% votes
Appoint directors

Unit A2, Cradley Business Park, Cradley Heath, B64 7DW

Reg: 03182765 · Register Of England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Kee Safety Group Limited

Ceased 31/03/2021

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 15/08/2014Registered 29/08/2014Satisfied 21/04/2021
Charge
satisfied

LLOYDS BANK PLC

Created 15/08/2014Registered 27/08/2014Satisfied 21/04/2021

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Unit 1, Invergyle Court Broomloan Place
2026-07-20

UNIT 1, INVERGYLE COURT BROOMLOAN PLACE

post townGlasgow
2026-07-20

GLASGOW