THE ROOF ANCHOR COMPANY LIMITED

Overview

Company Name	THE ROOF ANCHOR COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC165987
Jurisdiction	Scotland
Date of Creation	May 31, 1996

Summary

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

What is the purpose of THE ROOF ANCHOR COMPANY LIMITED?

Roofing activities (43910) / Construction

Where is THE ROOF ANCHOR COMPANY 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 THE ROOF ANCHOR COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE ROOF ANCHOR COMPANY 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 THE ROOF ANCHOR COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Oct 07, 2024	legacy	51 pages	PARENT_ACC

Oct 07, 2024	legacy	1 pages	AGREEMENT2

Oct 07, 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	15 pages	AA

Oct 30, 2023	legacy	50 pages	PARENT_ACC

Oct 30, 2023	legacy	3 pages	GUARANTEE2

Oct 30, 2023	legacy	1 pages	AGREEMENT2

May 16, 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	15 pages	AA

Dec 15, 2022	legacy	49 pages	PARENT_ACC

Dec 15, 2022	legacy	1 pages	AGREEMENT2

Dec 15, 2022	legacy	3 pages	GUARANTEE2

Jun 08, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	15 pages	AA

Dec 07, 2021	legacy	45 pages	PARENT_ACC

Oct 07, 2021	legacy	1 pages	AGREEMENT2

Oct 07, 2021	legacy	3 pages	GUARANTEE2

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

Jun 10, 2021	Confirmation statement made on May 05, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Satisfaction of charge SC1659870001 in full	1 pages	MR04

Apr 21, 2021	Satisfaction of charge SC1659870002 in full	1 pages	MR04

Apr 15, 2021	Appointment of Mr Mark Dolan as a director on Apr 12, 2021	2 pages	AP01

View All Filings

Who are the officers of THE ROOF ANCHOR COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Director	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	Director	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	British	162630980020
ALLAN, Angela Catherine 22 Pinewood Avenue G66 4EQ Lenzie Strathclyde	May 31, 1996	Apr 28, 2014	Secretary	22 Pinewood Avenue G66 4EQ Lenzie Strathclyde		British		Secretary	34837930001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	May 31, 1996	May 31, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
ALLAN, Peter 22 Pinewood Avenue G66 4EQ Lenzie Strathclyde	May 31, 1996	Apr 28, 2014	Director	22 Pinewood Avenue G66 4EQ Lenzie Strathclyde	United Kingdom	British	1953-4	Director	34838010002
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	Director	257635350001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	May 31, 1996	May 31, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ROOF ANCHOR COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kee Safety Group Limited

Apr 06, 2016

Overend Road

B64 7DW Cradley Heath

Unita2

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
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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