Roof Profiles Limited
- Company number
- SC078995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 1982
- Nature of business
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRBURN, Jeffrey | Director | 26 Jul 2022 | |
| STENHOUSE, Richard Paul, Mr | Director | 26 Jul 2022 | |
| NEWETT, Daniel George | Director | 26 Jul 2022 | 21 Mar 2024 |
| BASU, Avi Kishmore | Director | 16 Nov 2021 | 26 Jul 2022 |
| FELLINGHAM, Jonathan Wilson | Director | 31 Aug 2020 | 26 Jul 2022 |
| SMITH, Kenneth Gordon | Director | 31 Aug 2020 | 26 Jul 2022 |
| SMITH, Carol | Director | 22 Feb 2018 | 26 Jul 2022 |
| MCTAGGART, Campbell, Company Secretary | Secretary | 18 Oct 2009 | 21 Sep 2018 |
| MCTAGGART, Campbell | Director | 1 Jun 1997 | 21 Sep 2018 |
| SMITH, Gordon Brown | Director | 12 Oct 1988 | 6 Mar 2018 |
| SMITH, Anne | Secretary | - | 18 Oct 2009 |
| SMITH, Anne | Director | - | 18 Oct 2009 |
| PATTERSON, John | Director | 2 Aug 2004 | 31 Dec 2008 |
| SMITH, Audrey Hazel | Director | - | 12 Oct 1988 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sf Scotland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2021 | |
| Mrs Carol Smith | Ownership Of Shares 50 To 75 Percent | 6 Feb 2018 | 16 Nov 2021 |
| Mr Gordon Brown Smith | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | £1,327,763 | £737,890 | 40 |
| 31 May 2021 | - | - | - |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
| 31 May 1996 | - | - | - |
| 31 May 1995 | - | - | - |
| 31 May 1994 | - | - | - |
| 31 May 1993 | - | - | - |
| 31 May 1992 | - | - | - |
| 31 May 1991 | - | - | - |
| 31 May 1990 | - | - | - |
| 31 May 1989 | - | - | - |
| 31 May 1988 | - | - | - |
| 31 May 1987 | - | - | - |
| 31 May 1986 | - | - | - |
Connections
Owned by
Roof Profiles Limited → SF Scotland Limited → Avant Homes Limited → Avant Homes (No.2) Limited → Avant Homes Group No.2 Limited → Avant Homes Holdings Limited
Directors’ other companies
- FAIRBURN, Jeffrey - Director at Berkeley De Veer (North East) Limited
- FAIRBURN, Jeffrey - Director at Viva Bidco Holdings Limited
- FAIRBURN, Jeffrey - Director at Residential Capital (Bramley) Limited
- FAIRBURN, Jeffrey - Director at Avant Homes Holdings Limited
- FAIRBURN, Jeffrey - Director at GBL Projects (Four) Ltd
- FAIRBURN, Jeffrey - Director at Viva Bidco Limited
- FAIRBURN, Jeffrey - Director at Gladedale (Home Counties) Limited
- FAIRBURN, Jeffrey - Director at Berkeley De Veer Holdings Ltd
- FAIRBURN, Jeffrey - Director at Avant Homes Limited
- FAIRBURN, Jeffrey - Director at Viva Midco Limited
Companies at the same address
- Avant Homes (Scotland Mk) Limited (SC121949)
- Avant Homes (Scotland) Limited (SC024489)
- SF Scotland Limited (SC709512)