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Profins Limited

SC163262

active
Private Limited Company
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, EDINBURGH, EH3 8BP
Incorporated 08/02/1996

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

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 · Age 68

Also on 1 other board

Brodies Secretarial Services Limited

secretary · Since 19/03/2010

BRITISH

Also on 939 other boards

Mr Iain James Watt

director · Since 19/03/2010

INVESTMENT ANALYST

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Morven Rose Watt

director · Since 19/03/2010

DIRECTOR

BRITISH · UNITED STATES · Age 38

Also on 1 other board

William Forbes Watt

director · Since 19/03/2010

INVESTMENT PROPERTY MANAGER

BRITISH · UNITED STATES · Age 41

Also on 1 other board

Alex Prenelle

director · Since 21/11/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Stephen Andrew Byers

director · Since 27/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Arthur Alexander Watt

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 86

Also on 1 other board

Joanne Marie Heaney

director · Since 12/11/2024

QUALITY & HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Kyle Tatters

director · Since 12/11/2024

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Persons with Significant Control

Calvex Limited

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

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

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
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/1996Registered 11/03/1996Satisfied 10/10/2008