FTV Proclad (U.K.) Limited

ActiveSC271316 Private limited company
Incorporated
29 July 2004 (22 years)
Industry
Manufacture of wooden containers (16240)
Manufacture of pumps (28131)
Manufacture of other machine tools (28490)
Accounts type
Small
Region
Scotland
Address
Viewfield Industrial Estate
Glenrothes
Fife
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
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2020
British
Born September 1970 (56)
Director · Appointed 2 July 2018
Italian
Born August 1965 (61)
Director · Appointed 8 September 2004
Bahraini
Born January 1960 (66)
Officer history (14 former)
10 December 2025
Resigned Wilson, James Donald Gilmour as Director
22 May 2023
Appointed Wilson, James Donald Gilmour as Director
24 April 2020
Appointed Penman, Mark Anderson as Director
15 March 2019
Resigned Penman, Mark Anderson as Director
2 July 2018
2 July 2018
2 July 2018
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
9 June 2006
Appointed Gordon, John Edward Douglas as Director
26 April 2006
Resigned Duhre, Girdial Singh as Director
22 April 2005
Appointed Duhre, Girdial Singh as Director
1 February 2005
Resigned Robertson, Michael William as Secretary
1 February 2005
Appointed Gray, Tracey Louise as Secretary
8 September 2004
Appointed Mcdougall, Duncan Dargie as Director
8 September 2004
24 August 2004
Appointed Robertson, Michael William as Secretary
24 August 2004
Appointed Rodger, Alan Mcintosh as Director
24 August 2004
Resigned Purple Venture Secretaries Limited as Corporate Nominee Secretary
24 August 2004
Resigned Purple Venture Incorporation Limited as Corporate Nominee Director
29 July 2004
Appointed Purple Venture Secretaries Limited as Corporate Nominee Secretary
29 July 2004
Appointed Purple Venture Incorporation Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc693782
Former controllers (1)
13 January 2023
Ceased Proclad Group — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

FTV Proclad (U.K.) Limited This company Owns 75–100% of shares
FTV Proclad International Limited Owns 75–100% of shares
Iods Pipe Clad Limited Owns 75–100% of shares
Proclad Heat Treatment Limited Owns 75–100% of shares
Proclad Induction Bending Limited Owns 75–100% of shares

Financials

Profit Before Tax
£430,279
Employees
42
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2022 2023 £4,342,220 £4,704,702
Balance sheet detail
20232022
Fixed Assets£1,617,680£1,619,014
Current Assets£5,173,477£4,369,187
Creditors (< 1 year)£2,086,455£1,645,981
Net Current Assets£3,087,022£2,723,206
Shareholder Funds£4,704,702£4,342,220

Turnover£3,898,751
Cost of Sales£3,080,470£3,096,485
Admin Expenses£259,659£168,452
Staff Costs£1,584,084£1,436,704
Profit Before Tax£430,279£314,604
Tax£67,797(£7,475)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Accounts for a small company30 November 2025

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