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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Neill, William
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Shepherd, Derek
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2018-07-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Carver, Keith
    Engineering Director born in September 1955
    Individual (5 offsprings)
    Officer
    2015-04-06 ~ 2016-04-06
    OF - Director → CIF 0
  • 4
    Cardno, John Stephen
    Non Executive Director born in March 1956
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Miles, Tracy
    Individual (104 offsprings)
    Officer
    2001-12-18 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 6
    Jackson, Hugh Galloway
    Managing Director born in December 1950
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2006-03-10
    OF - Director → CIF 0
  • 7
    Gordon, John Edward Douglas
    Finance Director born in April 1950
    Individual (15 offsprings)
    Officer
    2005-04-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Smithson, John Richard Temple
    Company Director born in November 1946
    Individual (29 offsprings)
    Officer
    ~ 1995-10-19
    OF - Director → CIF 0
  • 9
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (139 offsprings)
    Officer
    2001-11-14 ~ 2003-05-01
    OF - Director → CIF 0
  • 10
    Arbon, David
    Uk Operations Director born in August 1956
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2012-04-06
    OF - Director → CIF 0
  • 11
    Lycke, Jan Rolf
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2004-06-23
    OF - Director → CIF 0
  • 12
    Birnie, James Reid
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2017-11-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Macpherson, Duncan Campbell Neil
    Director born in September 1937
    Individual (51 offsprings)
    Officer
    2001-11-14 ~ 2004-05-04
    OF - Director → CIF 0
  • 14
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (106 offsprings)
    Officer
    2006-02-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Scott, John Gray
    Engineer born in May 1936
    Individual (3 offsprings)
    Officer
    1991-03-26 ~ 1999-03-12
    OF - Director → CIF 0
  • 16
    Whittle, William Allan
    Q A Engineer born in March 1953
    Individual (7 offsprings)
    Officer
    ~ 2003-04-15
    OF - Director → CIF 0
  • 17
    Ramsay, Martin William
    Accountant born in March 1956
    Individual (23 offsprings)
    Officer
    1989-03-20 ~ 2001-12-18
    OF - Director → CIF 0
    Ramsay, Martin William
    Individual (23 offsprings)
    Officer
    ~ 2001-12-18
    OF - Secretary → CIF 0
  • 18
    Macrae, Colin
    Mechanical Engineer born in January 1952
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 19
    Prior, Mark Hector
    Company Director born in September 1955
    Individual (18 offsprings)
    Officer
    1991-04-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Bailey, Richard Malcolm
    Director born in October 1946
    Individual (18 offsprings)
    Officer
    1995-10-19 ~ 1999-04-01
    OF - Director → CIF 0
  • 21
    Gray, Tracey Louise
    Individual (15 offsprings)
    Officer
    2003-05-01 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 22
    Bell, Duncan Anderson
    Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
  • 23
    Penman, Mark Anderson
    Born in September 1970
    Individual (57 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
    Penman, Mark Anderson
    Uk Financial Controller born in September 1970
    Individual (57 offsprings)
    2011-08-11 ~ 2018-12-03
    OF - Director → CIF 0
  • 24
    Boslem, William Barton
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 25
    Wilson, James Donald Gilmour
    Born in November 1962
    Individual (99 offsprings)
    Officer
    2018-12-03 ~ 2025-12-10
    OF - Director → CIF 0
  • 26
    Nightingale, Roger
    Metallurgist born in March 1945
    Individual (4 offsprings)
    Officer
    ~ 2002-11-18
    OF - Director → CIF 0
  • 27
    Rottach, Alessandro Bernardo Agostino
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2018-07-02 ~ 2018-07-02
    OF - Director → CIF 0
    Rottach, Alessandro Bernardo Agostino
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    2018-07-02 ~ 2021-01-26
    OF - Director → CIF 0
  • 28
    Ayres, Jared
    Director born in December 1967
    Individual (31 offsprings)
    Officer
    2002-11-15 ~ 2004-05-04
    OF - Director → CIF 0
    2020-04-24 ~ 2023-01-23
    OF - Director → CIF 0
  • 29
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (126 offsprings)
    Officer
    2001-11-14 ~ 2003-05-01
    OF - Director → CIF 0
    2004-05-04 ~ 2016-01-08
    OF - Director → CIF 0
  • 30
    Mohsen, Yaseen Mohamed Jaafar Mohamed
    Born in January 1960
    Individual (23 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 31
    Proclad Group, Technopark, Dubai, Dubai, United Arab Emirates
    Corporate (13 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROCLAD INTERNATIONAL FORGING LIMITED

Period: 2002-09-12 ~ now
Company number: SC085645
Registered names
PROCLAD INTERNATIONAL FORGING LIMITED - now
FANSELL LIMITED - 1983-12-30
Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
Brief company account
Cost of Sales
-12,218 GBP2023-12-01 ~ 2024-11-30
-75,466 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-19,099 GBP2023-12-01 ~ 2024-11-30
-7,620 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-86,791 GBP2023-12-01 ~ 2024-11-30
-17,485 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-86,791 GBP2023-12-01 ~ 2024-11-30
-17,485 GBP2022-12-01 ~ 2023-11-30
Cash and Cash Equivalents
1,974 GBP2024-11-30
5,980 GBP2023-11-30
Current Assets
13,856 GBP2024-11-30
35,193 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,483,131 GBP2024-11-30
Net Current Assets/Liabilities
-1,469,275 GBP2024-11-30
-1,382,484 GBP2023-11-30
Equity
Called up share capital
3,230,279 GBP2024-11-30
3,230,279 GBP2023-11-30
Share premium
330,765 GBP2024-11-30
330,765 GBP2023-11-30
Retained earnings (accumulated losses)
-5,107,744 GBP2024-11-30
-5,020,953 GBP2023-11-30
Equity
-1,469,275 GBP2024-11-30
-1,382,484 GBP2023-11-30
0 GBP2022-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Wages/Salaries
0 GBP2023-12-01 ~ 2024-11-30
4,843 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-01 ~ 2024-11-30
175 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
0 GBP2023-12-01 ~ 2024-11-30
5,580 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
-21,698 GBP2023-12-01 ~ 2024-11-30
-4,022 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-11-30
149,955 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-149,955 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-11-30
149,955 GBP2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-149,955 GBP2023-12-01 ~ 2024-11-30
Trade Creditors/Trade Payables
Current
44,105 GBP2024-11-30
117,012 GBP2023-11-30
Accrued Liabilities
Current
11,425 GBP2024-11-30
51,024 GBP2023-11-30

  • PROCLAD INTERNATIONAL FORGING LIMITED
    Info
    HUNTING PARK ENGINEERING LIMITED - 2002-09-12
    HOWDEN TECHNICAL AGENCY LIMITED - 2002-09-12
    FANSELL LIMITED - 2002-09-12
    Registered number SC085645
    Ftv Proclad International, Viewfield, Glenrothes KY6 2RD
    PRIVATE LIMITED COMPANY incorporated on 1983-11-24 (42 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.