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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 11
  • 1
    Byers, Stephen Andrew
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Watt, Morven Rose
    Born in March 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Watt, Judith Mary
    Born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Tatters, Kyle
    Born in October 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Watt, Arthur Alexander
    Born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Watt, Iain James
    Born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Prenelle, Alex
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Watt, William Forbes
    Born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ now
    OF - Director → CIF 0
  • 9
    Heaney, Joanne Marie
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2010-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Byers, Stephen Andrew
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Brodies Ws
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 2000-12-19
    OF - Nominee Secretary → CIF 0
  • 3
    Watson, Philip, Dr
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 1996-03-04
    OF - Nominee Director → CIF 0
  • 5
    Wigham, Ian
    Manufacturing born in February 1938
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Drake, Shaun
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2010-03-19
    OF - Director → CIF 0
    Drake, Shaun
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 7
    Watt, Arthur Alexander
    Director born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 2010-03-15
    OF - Director → CIF 0
  • 8
    Voge, Julian Cecil Arthur
    Writer To The Signet born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 1996-03-04
    OF - Director → CIF 0
parent relation
Company in focus

PROFINS LIMITED

Previous name
SARCOX LIMITED - 1999-03-31
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • PROFINS LIMITED
    Info
    SARCOX LIMITED - 1999-03-31
    Registered number SC163262
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1996-02-08 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.