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Profins Limited

SC163262

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 08/02/1996

Previously known as

Sarcox Limited · until 31/03/1999

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Judith Mary Watt

director · Since 04/03/1996

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Iain James Watt

director · Since 19/03/2010

INVESTMENT ANALYST

BRITISH · UNITED KINGDOM

Also on 3 other boards

Brodies Secretarial Services Limited

secretary · Since 19/03/2010

BRITISH

Also on 939 other boards

William Forbes Watt

director · Since 19/03/2010

INVESTMENT PROPERTY MANAGER

BRITISH · UNITED STATES

Also on 1 other board

Morven Rose Watt

director · Since 19/03/2010

DIRECTOR

BRITISH · UNITED STATES

Also on 1 other board

Alex Prenelle

director · Since 21/11/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Stephen Andrew Byers

director · Since 27/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Arthur Alexander Watt

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Kyle Tatters

director · Since 12/11/2024

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM

Joanne Marie Heaney

director · Since 12/11/2024

QUALITY & HR DIRECTOR

BRITISH · UNITED KINGDOM

Judith Mary Watt

director · Since 04/03/1996

British · United Kingdom

William Forbes Watt

director · Since 19/03/2010

British · United States

Brodies Secretarial Services Limited

corporate secretary · Since 19/03/2010

Reg: SC210264

Also on 939 other boards

Iain James Watt

director · Since 19/03/2010

British · United Kingdom

Morven Rose Watt

director · Since 19/03/2010

British · United States

Alex Prenelle

director · Since 21/11/2012

British · United Kingdom

Stephen Andrew Byers

director · Since 27/04/2020

British · England

Arthur Alexander Watt

director · Since 01/01/2021

British · Scotland

Kyle Tatters

director · Since 12/11/2024

British · United Kingdom

Joanne Marie Heaney

director · Since 12/11/2024

British · United Kingdom

Former

Julian Cecil Arthur Voge

director · Resigned 04/03/1996

Alistair Carnegie Campbell

nominee director · Resigned 04/03/1996

Ian Wigham

director · Resigned 30/06/2000

Brodies Ws

corporate nominee secretary · Resigned 19/12/2000

Arthur Alexander Watt

director · Resigned 15/03/2010

Shaun Drake

director · Resigned 19/03/2010

Shaun Drake

secretary · Resigned 19/03/2010

Stephen Andrew Byers

director · Resigned 31/03/2014

Philip Watson

director · Resigned 30/09/2020

Persons with Significant Control

Calvex Limited

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

Reg: Sc180789 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2008Registered 09/10/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/2008Registered 09/10/2008

Change History

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-08-08
officer appointed → BYERS, Stephen Andrew
2026-08-08
officer appointed → HEANEY, Joanne Marie
2026-08-08
officer appointed → PRENELLE, Alex
2026-08-08
officer appointed → TATTERS, Kyle
2026-08-08
officer appointed → WATT, Arthur Alexander
2026-08-08
officer appointed → WATT, Iain James
2026-08-08
officer appointed → WATT, Judith Mary
2026-08-08
officer appointed → WATT, Morven Rose
2026-08-08
officer appointed → WATT, William Forbes
2026-08-08
status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → C/O Brodies Llp Capital Square
2026-08-08

C/O BRODIES LLP CAPITAL SQUARE

post town → Edinburgh
2026-08-08

EDINBURGH