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Companies/SC078995

Roof Profiles Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-16 · No cessation recorded

Source record 8884490
Show 2 ceased records
CS
Mrs Carol SmithIndividual
Shares: over 50%, up to 75%

Notified 2018-02-06 · Ceased 2021-11-16

Source record 12641650
GS
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-03-06

Source record 14920639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
RS
Richard StenhouseCurrent director
Appointed 2022-07-26 · 4 yrs · Cfo
+39 others
JF
Jeffrey FairburnCurrent director
Appointed 2022-07-26 · 4 yrs · Director
+40 others
Show 11 historical appointments
AB
Avi BasuResigned director
Resigned 2021-11-16 · Director
KS
Kenneth SmithResigned director
Resigned 2020-08-31 · 1 yr · Director
JF
Jonathan FellinghamResigned director
Resigned 2020-08-31 · 1 yr · Director
CS
Carol SmithResigned director
Resigned 2018-02-22 · 4 yrs · Managing Director
CM
Campbell MctaggartResigned secretary
Resigned 2009-10-18 · 8 yrs
JP
John PattersonResigned director
Resigned 2004-08-02 · 4 yrs · Sales Director
CM
Campbell MctaggartResigned director
Resigned 1997-06-01 · 21 yrs · Production Manager
GS
Gordon SmithResigned director
Resigned 1988-10-12 · 29 yrs · Roof Truss Manufacturer
AS
Anne SmithResigned directorResigned secretary
Resigned 1988-08-31 · 21 yrs · Sales Director
AS
Audrey SmithResigned director
Resigned 1988-08-31 · Housewife

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active