PROFINS LIMITED

Company number SC163262

17 officers / 9 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 19 March 2010

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• Registration number: SC210264

BYERS, Stephen Andrew

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 27 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRENELLE, Alex

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATT, Arthur Alexander

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: May 1940
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WATT, Iain James

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 19 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Analyst

WATT, Judith Mary

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 4 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATT, Morven Rose

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 19 March 2010
• Nationality: British
• Country of residence: United States
• Occupation: Director

WATT, William Forbes

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 19 March 2010
• Nationality: British
• Country of residence: United States
• Occupation: Investment Property Manager

DRAKE, Shaun

• Correspondence address: 12 Turret Bank Place, Crieff, Perthshire, PH7 4LS
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 19 March 2010
• Nationality: British

BRODIES WS

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1996
• Resigned on: 19 December 2000

BYERS, Stephen Andrew

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 February 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMPBELL, Alistair Carnegie

• Correspondence address: 50 Inverleith Place, Edinburgh, EH3 5QB
• Role (Resigned): Nominee Director
• Date of birth: February 1954
• Appointed on: 8 February 1996
• Resigned on: 4 March 1996
• Nationality: British

DRAKE, Shaun

• Correspondence address: 12 Turret Bank Place, Crieff, Perthshire, PH7 4LS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 June 1999
• Resigned on: 19 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

VOGE, Julian Cecil Arthur

• Correspondence address: 10 Hermitage Gardens, Edinburgh, Midlothian, EH10 6BA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 February 1996
• Resigned on: 4 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

WATSON, Philip, Dr

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 November 2012
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATT, Arthur Alexander

• Correspondence address: Apt 25,Rue Du Lac 30, Clarens, Uaud, Switzerland, 1815
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 4 March 1996
• Resigned on: 15 March 2010
• Nationality: British
• Occupation: Director

WIGHAM, Ian

• Correspondence address: 4 Hickstead Rise, Newton Aycliffe, County Durham, DL5 4TP
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 June 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Manufacturing