PROFINS LIMITED
SC163262 · Active · Ltd · 30 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 22 Feb 2027 (last filed 8 Feb 2026).
Next accounts
30 Jun 2027
Next confirmation
22 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PROFINS LIMITED
SC163262Active· Ltd· Scotland· 1996-02-08Incorporated 1996-02-08Health 100/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HEANEY, Joanne Marie· DirectorAppointed 2024-11-12
- TATTERS, Kyle· DirectorAppointed 2024-11-12
- WATT, Arthur Alexander· DirectorAppointed 2021-01-01
- WATSON, Philip, Dr· DirectorResigned 2020-09-30
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-03-19
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BYERS, Stephen Andrew
Director
- Appointed
- 2020-04-27
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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HEANEY, Joanne Marie
Director
- Appointed
- 2024-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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PRENELLE, Alex
Director
- Appointed
- 2012-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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TATTERS, Kyle
Director
- Appointed
- 2024-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1995
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WATT, Arthur Alexander
Director
- Appointed
- 2021-01-01
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1940
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WATT, Iain James
Director
- Appointed
- 2010-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1982
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WATT, Judith Mary
Director
- Appointed
- 1996-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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WATT, Morven Rose
Director
- Appointed
- 2010-03-19
- Nationality
- British
- Residence
- United States
- Born
- 03/1988
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WATT, William Forbes
Director
- Appointed
- 2010-03-19
- Nationality
- British
- Residence
- United States
- Born
- 07/1984
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DRAKE, Shaun
Secretary
- Appointed
- 2000-12-19
- Resigned
- 2010-03-19
- Nationality
- British
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BRODIES WS
Corporate Nominee Secretary
- Appointed
- 1996-02-08
- Resigned
- 2000-12-19
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BYERS, Stephen Andrew
Director
- Appointed
- 2011-02-01
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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CAMPBELL, Alistair Carnegie
Nominee Director
- Appointed
- 1996-02-08
- Resigned
- 1996-03-04
- Nationality
- British
- Born
- 02/1954
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DRAKE, Shaun
Director
- Appointed
- 1999-06-01
- Resigned
- 2010-03-19
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1955
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VOGE, Julian Cecil Arthur
Director
- Appointed
- 1996-02-08
- Resigned
- 1996-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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WATSON, Philip, Dr
Director
- Appointed
- 2012-11-21
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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WATT, Arthur Alexander
Director
- Appointed
- 1996-03-04
- Resigned
- 2010-03-15
- Nationality
- British
- Born
- 05/1940
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WIGHAM, Ian
Director
- Appointed
- 1999-06-01
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 02/1938
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