Proclad Heat Treatment Limited

ActiveSC292794 Private limited company
Incorporated
7 November 2005 (21 years)
Previously known as
Proclad Academy Limited (until 18 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Small
Region
Scotland
Address
C/o Ftv Proclad (UK) Limited
Viewfield Road
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
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2020
British
Born September 1970 (56)
Officer history (11 former)
10 December 2025
Resigned Wilson, James Donald Gilmour as Director
26 January 2021
24 April 2020
Appointed Penman, Mark Anderson as Director
31 May 2019
Resigned Shepherd, Derek as Director
3 December 2018
Appointed Wilson, James Donald Gilmour as Director
3 December 2018
Resigned Penman, Mark Anderson as Director
30 November 2018
Resigned Birnie, James Reid as Director
2 July 2018
Appointed Shepherd, Derek as Director
2 July 2018
2 July 2018
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
8 January 2016
Resigned Rodger, Alan Mcintosh as Director
30 September 2014
Resigned Mcdougall, Duncan Dargie as Director
25 April 2012
Appointed Penman, Mark Anderson as Director
12 June 2008
Resigned Gray, Tracey Louise as Secretary
22 March 2006
Appointed Mcdougall, Duncan Dargie as Director
10 March 2006
Resigned Jackson, Hugh Galloway as Director
7 November 2005
Appointed Jackson, Hugh Galloway as Director
7 November 2005
Appointed Gray, Tracey Louise as Secretary
7 November 2005
Appointed Rodger, Alan Mcintosh as 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 Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

FTV Proclad (U.K.) Limited 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 This company Owns 75–100% of shares
Proclad Induction Bending Limited Owns 75–100% of shares

Financials

Profit Before Tax
(£270,259)
Employees
9
Current Ratio
0.2x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2021 2022 2023 (£2,014,609) (£2,305,520) (£2,575,779)
Balance sheet detail
202320222021
Current Assets£550,239
Creditors (< 1 year)£3,369,409£2,879,742£2,717,009
Creditors (> 1 year)£760,439£0
Net Current Assets(£2,819,170)(£2,487,635)(£2,370,295)
Shareholder Funds(£2,575,779)(£2,305,520)(£2,014,609)

Turnover£659,393£716,727
Cost of Sales£1,010,362£961,381£989,954
Admin Expenses£108,038£82,901£88,941
Staff Costs£428,887£365,604£347,863
Profit Before Tax(£270,259)(£392,047)(£235,719)
Tax£0(£101,136)£0

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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