Proclad International Forging Limited

ActiveSC085645 Private limited company
Incorporated
24 November 1983 (42 years)
Industry
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Owned by
Proclad Group Limited
Accounts type
Small
Region
Scotland
Address
Ftv Proclad International
Viewfield
Glenrothes
KY6 2RD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2020
British
Born September 1970 (56)
Director · Appointed 1 April 2005
Bahraini
Born January 1960 (66)
Officer history (33 former)
10 December 2025
Resigned Wilson, James Donald Gilmour as Director
23 January 2023
Resigned Ayres, Jared as Director
26 January 2021
Resigned Rottach, Alessandro Bernardo Agostino as Director
24 April 2020
Appointed Ayres, Jared as Director
24 April 2020
Appointed Penman, Mark Anderson as Director
31 May 2019
Resigned Shepherd, Derek as Director
3 December 2018
Resigned Penman, Mark Anderson as Director
3 December 2018
Appointed Wilson, James Donald Gilmour as Director
30 November 2018
Resigned Birnie, James Reid as Director
2 July 2018
2 July 2018
Appointed Rottach, Alessandro Bernardo Agostino as Director
2 July 2018
Appointed Shepherd, Derek as Director
2 July 2018
27 November 2017
Appointed Birnie, James Reid as Director
28 April 2017
Resigned Cardno, John Stephen as Director
1 June 2016
Appointed Cardno, John Stephen as Director
6 April 2016
Resigned Carver, Keith as Director
8 January 2016
Resigned Rodger, Alan Mcintosh as Director
6 April 2015
Appointed Carver, Keith as Director
30 September 2014
Resigned Mcdougall, Duncan Dargie as Director
29 September 2014
Resigned Macrae, Colin as Director
6 April 2012
Resigned Arbon, David as Director
1 March 2012
Appointed Macrae, Colin as Director
11 August 2011
Appointed Penman, Mark Anderson as Director
1 April 2011
Appointed Arbon, David as Director
31 March 2011
Resigned Gordon, John Edward Douglas as Director
12 June 2008
Resigned Gray, Tracey Louise as Secretary
10 March 2006
Resigned Jackson, Hugh Galloway as Director
24 February 2006
Appointed Mcdougall, Duncan Dargie as Director
1 June 2005
Appointed Jackson, Hugh Galloway as Director
22 April 2005
Appointed Gordon, John Edward Douglas as Director
1 April 2005
Resigned Neill, William as Director
1 April 2005
23 June 2004
Resigned Lycke, Jan Rolf as Director
4 May 2004
Resigned Ayres, Jared as Director
4 May 2004
4 May 2004
Appointed Neill, William as Director
4 May 2004
Appointed Rodger, Alan Mcintosh as Director
1 May 2003
Resigned Miles, Tracy as Secretary
1 May 2003
Resigned Hayes, Stephen Hedley as Director
1 May 2003
Resigned Rodger, Alan Mcintosh as Director
1 May 2003
Appointed Gray, Tracey Louise as Secretary
15 April 2003
Resigned Whittle, William Allan as Director
18 November 2002
Resigned Nightingale, Roger as Director
15 November 2002
Appointed Ayres, Jared as Director
15 November 2002
Resigned Boslem, William Barton as Director
18 December 2001
Appointed Miles, Tracy as Secretary
18 December 2001
Resigned Ramsay, Martin William as Director
18 December 2001
Resigned Ramsay, Martin William as Secretary
14 November 2001
Appointed Macpherson, Duncan Campbell Neil as Director
14 November 2001
Appointed Rodger, Alan Mcintosh as Director
14 November 2001
Appointed Hayes, Stephen Hedley as Director
31 October 2000
Appointed Lycke, Jan Rolf as Director
31 August 2000
Resigned Prior, Mark Hector as Director
1 April 1999
Resigned Bailey, Richard Malcolm as Director
12 March 1999
Resigned Scott, John Gray as Director
1 March 1999
Resigned Bell, Duncan Anderson as Director
1 February 1998
Appointed Boslem, William Barton as Director
19 October 1995
Resigned Smithson, John Richard Temple as Director
19 October 1995
Appointed Bailey, Richard Malcolm as Director
19 April 1991
Appointed Prior, Mark Hector as Director
26 March 1991
Appointed Scott, John Gray as Director
20 March 1989
Appointed Ramsay, Martin William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Proclad Group Limited
Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Limited Company

Financials

Profit Before Tax
(£17,485)
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 (£930,114) (£1,364,999) (£1,382,484)
Balance sheet detail
202320222021
Current Assets£35,193£84,032£190,917
Creditors (< 1 year)£1,417,677£1,189,618£698,915
Net Current Assets(£1,382,484)(£1,105,586)(£507,998)
Shareholder Funds(£1,382,484)(£1,364,999)(£930,114)

Turnover£252,111
Cost of Sales£75,466£358,063£1,196,998
Admin Expenses£7,620£143,755£118,271
Staff Costs£5,580£403,444£788,032
Profit Before Tax(£17,485)(£1,534,440)
Tax£0£0£0

Filings 295

DateDescriptionMade Up ToPagesPDF
31 August 2026Accounts for a small company30 November 2025
2 April 2026Confirmation statement with no updates3 December 2025
1 April 2026Director's details changed
10 December 2025Termination of appointment of a director
28 November 2025Full accounts30 November 2024
Show all 295 filings

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