Profins Limited
SC163262
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
director · Since 04/03/1996
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 1 other board
director · Since 19/03/2010
INVESTMENT ANALYST
BRITISH · UNITED KINGDOM · Age 44
Also on 3 other boards
director · Since 19/03/2010
INVESTMENT PROPERTY MANAGER
BRITISH · UNITED STATES · Age 42
Also on 1 other board
director · Since 19/03/2010
DIRECTOR
BRITISH · UNITED STATES · Age 38
Also on 1 other board
director · Since 27/04/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
director · Since 01/01/2021
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 86
Also on 1 other board
director · Since 12/11/2024
QUALITY & HR DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
corporate secretary · Since 19/03/2010
Reg: SC210264
Also on 939 other boards
Former
director · Resigned 04/03/1996
nominee director · Resigned 04/03/1996
director · Resigned 30/06/2000
corporate nominee secretary · Resigned 19/12/2000
director · Resigned 15/03/2010
director · Resigned 19/03/2010
secretary · Resigned 19/03/2010
director · Resigned 31/03/2014
director · Resigned 30/09/2020
Persons with Significant Control
Calvex Limited
C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP
Reg: Sc180789 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH