Overview
DH Roofing Services Ltd's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is DH Roofing Services Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Dylan Martin Haining | Director | 2019 | 7 yrs |
| Pauline Haining | Director | 2019 | 7 yrs |
Recent news and events
From the public record
- 2 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Dylan Martin Haining | Director | 3 December 2019 | No other current boards on our record |
| Pauline Haining | Director | 3 December 2019 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Dylan Martin Haining Director · appointed 2019
- Pauline Haining Director · appointed 2019
Directors past 6 years
- Dylan Martin Haining Director · appointed 2019
- Pauline Haining Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Dylan Martin Haining Director · appointed 2019
- Pauline Haining Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is DH Roofing Services Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 3 September 2021, 21 months after incorporation (the usual timetable for a new company; Companies House's own date can differ).
Key dates and compliance
- Accounts last made up to
- None filed yet
- First accounts due
- 3 September 2021 Overdue by 1886 daysWorked out from the incorporation date (21 months). Companies House's own date can differ.Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 2 December 2025
- Next confirmation statement due
- 16 December 2026 Due in 44 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC648787
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 3 December 2019
- Nature of business (SIC)
- None given
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts last made up to
- None filed yet
- First accounts due
- 3 September 2021 Overdue by 1886 daysWorked out from the incorporation date (21 months). Companies House's own date can differ.Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 2 December 2025
- Next confirmation statement due
- 16 December 2026 Due in 44 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Recent news and events
From the public record
- 2 December 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Dylan Martin HainingPerson · British |
| 3 December 2019 | Current |
| Pauline HainingPerson · British |
| 3 December 2019 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.