# Roof Profiles Limited

## Details

- **Company number:** [SC078995](https://find-and-update.company-information.service.gov.uk/company/SC078995)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 1982
- **Registered office:** SECOND FLOOR ONE LOCHSIDE, EDINBURGH PARK, EDINBURGH, EH12 9DJ
- **Nature of business:** [16290](/sic/16290) Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Audrey Hazel | director | - | 12 Oct 1988 |
| PATTERSON, John | director | 2 Aug 2004 | 31 Dec 2008 |
| SMITH, Anne | director | - | 18 Oct 2009 |
| SMITH, Anne | secretary | - | 18 Oct 2009 |
| SMITH, Gordon Brown | director | 12 Oct 1988 | 6 Mar 2018 |
| MCTAGGART, Campbell, Company Secretary | secretary | 18 Oct 2009 | 21 Sep 2018 |
| MCTAGGART, Campbell | director | 1 Jun 1997 | 21 Sep 2018 |
| 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 |
| NEWETT, Daniel George | director | 26 Jul 2022 | 21 Mar 2024 |
| STENHOUSE, Richard Paul, Mr | director | 26 Jul 2022 |  |
| FAIRBURN, Jeffrey | director | 26 Jul 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gordon Brown Smith | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 6 Mar 2018 |
| Mrs Carol Smith | ownership-of-shares-50-to-75-percent | 6 Feb 2018 | 16 Nov 2021 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2022 | £1,327,763 | £737,890 | 34 |



## Owned by

Roof Profiles Limited → [SF Scotland Limited](/company/SC709512) → [Avant Homes Limited](/company/03215228) → [Avant Homes (No.2) Limited](/company/06987861) → [Avant Homes Group No.2 Limited](/company/06986776) → [Avant Homes Holdings Limited](/company/08114978)




## Directors' other companies

- [FAIRBURN, Jeffrey](/person/6335759) - director at [Berkeley De Veer (North East) Limited](/company/10280780)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [SF Scotland Limited](/company/SC709512)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [Avant Homes (England) Limited](/company/01043597)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [Avant Homes Holdings Limited](/company/08114978)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [GBL Projects (Four) Ltd](/company/08603069)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [Viva Bidco Limited](/company/13207791)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [Gladedale (Home Counties) Limited](/company/02251473)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [Residential Capital (Bramley) Limited](/company/09569839)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [Avant Homes Limited](/company/03215228)
- [FAIRBURN, Jeffrey](/person/6335759) - director at [Viva Bidco Holdings Limited](/company/13207493)



## Companies at the same address

- [Avant Homes (Scotland Mk) Limited](/company/SC121949) (SC121949)
- [Avant Homes (Scotland) Limited](/company/SC024489) (SC024489)
- [SF Scotland Limited](/company/SC709512) (SC709512)