Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Roof Profiles Limited
- Incorporated
- 4 June 1982 (44 years)
- Industry
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Second Floor One LochsideEdinburgh ParkEdinburghEH12 9DJ
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2022
British
Born January 1971 (55)
Director · Appointed 26 July 2022
British
Born May 1966 (60)
Officer history (12 former)
21 March 2024
26 July 2022
26 July 2022
26 July 2022
26 July 2022
26 July 2022
Resigned Smith, Kenneth Gordon as Director
26 July 2022
26 July 2022
Resigned Smith, Carol as Director
16 November 2021
31 August 2020
Appointed Smith, Kenneth Gordon as Director
31 August 2020
21 September 2018
Resigned Mctaggart, Campbell as Director
21 September 2018
Resigned Mctaggart, Campbell, Company Secretary as Secretary
6 March 2018
Resigned Smith, Gordon Brown as Director
22 February 2018
Appointed Smith, Carol as Director
18 October 2009
Appointed Mctaggart, Campbell, Company Secretary as Secretary
18 October 2009
Resigned Smith, Anne as Director
18 October 2009
Resigned Smith, Anne as Secretary
31 December 2008
Resigned Patterson, John as Director
2 August 2004
Appointed Patterson, John as Director
1 June 1997
Appointed Mctaggart, Campbell as Director
12 October 1988
Appointed Smith, Gordon Brown as Director
12 October 1988
Resigned Smith, Audrey Hazel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc709512
Former controllers (2)
16 November 2021
Ceased Carol Smith — Owns 50–75% of shares
6 March 2018
Ceased Gordon Brown Smith — Owns 50–75% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,327,763
- Cash
- £737,890
- Employees
- 40
- Debt Ratio
- 60%
- Current Ratio
- 1.4x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £724,890 |
| Current Assets | £2,599,200 |
| Debtors | £1,337,133 |
| Cash | £737,890 |
| Creditors (< 1 year) | £1,873,550 |
| Creditors (> 1 year) | £50,881 |
| Net Current Assets | £725,650 |
| Net Assets | £1,327,763 |
| Shareholder Funds | £1,327,763 |
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 13 August 2026 | Accounts for a small company | 30 June 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 1 August 2025 | Accounts for a small company | 30 June 2024 | ||
| 7 May 2025 | Resolutions |
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