ROOF EDGE FABRICATIONS LIMITED

Overview

Company Name	ROOF EDGE FABRICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC111926
Jurisdiction	Scotland
Date of Creation	Jun 27, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROOF EDGE FABRICATIONS LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is ROOF EDGE FABRICATIONS LIMITED located?

Registered Office Address	Unit 1, Invergyle Court Broomloan Place Ibrox Business Park G51 2JR Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ROOF EDGE FABRICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROOF EDGE FABRICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for ROOF EDGE FABRICATIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Oct 06, 2025	legacy	50 pages	PARENT_ACC

Oct 06, 2025	legacy	3 pages	GUARANTEE2

Oct 06, 2025	legacy	1 pages	AGREEMENT2

Jan 03, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Oct 24, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Oct 24, 2024	legacy	51 pages	PARENT_ACC

Oct 24, 2024	legacy	1 pages	AGREEMENT2

Oct 24, 2024	legacy	3 pages	GUARANTEE2

Jan 14, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	19 pages	AA

Oct 30, 2023	legacy	50 pages	PARENT_ACC

Oct 30, 2023	legacy	3 pages	GUARANTEE2

Oct 30, 2023	legacy	1 pages	AGREEMENT2

Jan 28, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 15, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	19 pages	AA

Dec 15, 2022	legacy	49 pages	PARENT_ACC

Dec 15, 2022	legacy	1 pages	AGREEMENT2

Dec 15, 2022	legacy	3 pages	GUARANTEE2

Feb 10, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 07, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	19 pages	AA

Dec 07, 2021	legacy	45 pages	PARENT_ACC

Oct 06, 2021	legacy	3 pages	GUARANTEE2

Oct 06, 2021	legacy	1 pages	AGREEMENT2

Jun 23, 2021	Cessation of Kee Safety Group Limited as a person with significant control on Mar 31, 2021	1 pages	PSC07

View All Filings

Who are the officers of ROOF EDGE FABRICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOLAN, Mark Broomloan Place Ibrox Business Park G51 2JR Glasgow Unit 1, Invergyle Court Scotland	Apr 12, 2021		Director	Broomloan Place Ibrox Business Park G51 2JR Glasgow Unit 1, Invergyle Court Scotland	Scotland	British	1967-6	282124120001
MILBURN, Christopher Broomloan Place Ibrox Business Park G51 2JR Glasgow Unit 1, Invergyle Court Scotland	Apr 28, 2014		Director	Broomloan Place Ibrox Business Park G51 2JR Glasgow Unit 1, Invergyle Court Scotland	England	British	1966-8	173005680001
RUSS, Neil Andrew Broomloan Place Ibrox Business Park G51 2JR Glasgow Unit 1, Invergyle Court Scotland	Apr 28, 2014		Director	Broomloan Place Ibrox Business Park G51 2JR Glasgow Unit 1, Invergyle Court Scotland	England	British	1972-11	162630980020
ALLAN, Angela Catherine 22 Pinewood Avenue G66 4EQ Lenzie Strathclyde	Jun 04, 1993	Apr 28, 2014	Secretary	22 Pinewood Avenue G66 4EQ Lenzie Strathclyde		British		34837930001
CAMPBELL, Agnes 17 Craigmaddie Gardens Torrance G64 4LW Glasgow	Dec 31, 1992	Jun 04, 1993	Secretary	17 Craigmaddie Gardens Torrance G64 4LW Glasgow		British		32485170001
CAMPBELL, James 17 Craigmaddie Gardens Torrance G64 4LW Glasgow Lanarkshire		Dec 31, 1992	Secretary	17 Craigmaddie Gardens Torrance G64 4LW Glasgow Lanarkshire		British		170590001
ALLAN, Angela Catherine 22 Pinewood Avenue G66 4EQ Lenzie Strathclyde	Dec 31, 1992	Apr 28, 2014	Director	22 Pinewood Avenue G66 4EQ Lenzie Strathclyde	United Kingdom	British	1955-3	34837930001
ALLAN, Peter 22 Pinewood Avenue G66 4EQ Lenzie Strathclyde	Jun 04, 1993	Apr 28, 2014	Director	22 Pinewood Avenue G66 4EQ Lenzie Strathclyde	United Kingdom	British	1953-4	34838010002
ALLAN, Peter 13 Glenwood Gardens Kirkintilloch G66 4JP Glasgow Lanarkshire		Dec 31, 1992	Director	13 Glenwood Gardens Kirkintilloch G66 4JP Glasgow Lanarkshire		British	1953-4	34838010001
CAMPBELL, James 17 Graigmaddie Gardens Torrance		Jan 01, 1994	Director	17 Graigmaddie Gardens Torrance		British	1947-3	884540001
JONES, John Dutton Broomloan Place Ibrox Business Park G51 2JR Glasgow Unit 1, Invergyle Court Scotland	Apr 08, 2019	Apr 12, 2021	Director	Broomloan Place Ibrox Business Park G51 2JR Glasgow Unit 1, Invergyle Court Scotland	England	British	1962-7	257635350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROOF EDGE FABRICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kee Safety Group Limited

Apr 06, 2016

Overend Road

B64 7DW Cradley Heath

Unit A2

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08715491

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

K.I.G Limited

Apr 06, 2016

Cradley Business Park

Overend Road

B64 7DW Cradley Heath

Unit A2

West Midlands

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of England And Wales
Registration Number	03182765

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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