ROOF PROFILES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Fairburn, Jeffrey
Born in May 1966
Individual (41 offsprings)
Officer
2022-07-26 ~ now
OF - Director → CIF 0
2
Stenhouse, Richard Paul, Mr
Born in January 1971
Individual (42 offsprings)
Officer
2022-07-26 ~ now
OF - Director → CIF 0
3
SF SCOTLAND LIMITED
Unit 7, 7 Kyle Road, Irvine Industrial Estate, Irvine, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-11-16 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Fellingham, Jonathan Wilson
Director born in March 1971
Individual
Officer
2020-08-31 ~ 2022-07-26
OF - Director → CIF 0
2
Smith, Gordon Brown
Roof Truss Manufacturer born in April 1949
Individual
Officer
1988-10-12 ~ 2018-03-06
OF - Director → CIF 0
Mr Gordon Brown Smith
Born in April 1949
Individual
Person with significant control
2016-04-06 ~ 2018-03-06
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Patterson, John
Sales Director born in August 1947
Individual
Officer
2004-08-02 ~ 2008-12-31
OF - Director → CIF 0
4
Newett, Daniel George
Director born in April 1990
Individual (65 offsprings)
Officer
2022-07-26 ~ 2024-03-21
OF - Director → CIF 0
5
Smith, Kenneth Gordon
Director born in January 1993
Individual
Officer
2020-08-31 ~ 2022-07-26
OF - Director → CIF 0
6
Smith, Anne
Sales Director born in June 1951
Individual
Officer
~ 2009-10-18
OF - Director → CIF 0
Smith, Anne
Individual
Officer
~ 2009-10-18
OF - Secretary → CIF 0
7
Basu, Avi Kishmore
Director born in August 1962
Individual
Officer
2021-11-16 ~ 2022-07-26
OF - Director → CIF 0
8
Mctaggart, Campbell
Production Manager born in June 1959
Individual
Officer
1997-06-01 ~ 2018-09-21
OF - Director → CIF 0
Mctaggart, Campbell, Company Secretary
Individual
Officer
2009-10-18 ~ 2018-09-21
OF - Secretary → CIF 0
9
Smith, Carol
Managing Director born in May 1963
Individual
Officer
2018-02-22 ~ 2022-07-26
OF - Director → CIF 0
Mrs Carol Smith
Born in May 1963
Individual
Person with significant control
2018-02-06 ~ 2021-11-16
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
10
Smith, Audrey Hazel
Housewife
Individual
Officer
~ 1988-10-12
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials

ROOF PROFILES LIMITED
Info
Registered number SC078995
Second Floor One Lochside, Edinburgh Park, Edinburgh EH12 9DJ
PRIVATE LIMITED COMPANY incorporated on 1982-06-04 (43 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.