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
    Director born in May 1966
    Individual (38 offsprings)
    Officer
    2022-07-26 ~ now
    OF - director → CIF 0
  • 2
    Stenhouse, Richard Paul
    Cfo born in January 1971
    Individual (36 offsprings)
    Officer
    2022-07-26 ~ now
    OF - director → CIF 0
  • 3
    Unit 7, 7 Kyle Road, Irvine Industrial Estate, Irvine, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    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
  • 2
    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
  • 3
    Smith, Audrey Hazel
    Housewife
    Individual
    Officer
    ~ 1988-10-12
    OF - director → CIF 0
  • 4
    Smith, Kenneth Gordon
    Director born in January 1993
    Individual
    Officer
    2020-08-31 ~ 2022-07-26
    OF - director → CIF 0
  • 5
    Patterson, John
    Sales Director born in August 1947
    Individual
    Officer
    2004-08-02 ~ 2008-12-31
    OF - director → CIF 0
  • 6
    Newett, Daniel George
    Director born in April 1990
    Individual (69 offsprings)
    Officer
    2022-07-26 ~ 2024-03-21
    OF - director → CIF 0
  • 7
    Basu, Avi Kishmore
    Director born in August 1962
    Individual
    Officer
    2021-11-16 ~ 2022-07-26
    OF - director → CIF 0
  • 8
    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
  • 9
    Fellingham, Jonathan Wilson
    Director born in March 1971
    Individual
    Officer
    2020-08-31 ~ 2022-07-26
    OF - director → CIF 0
  • 10
    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
parent relation
Company in focus

ROOF PROFILES LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.