logo
explain how to read the page

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
    Macpherson, Duncan Campbell Neil
    Born in September 1937
    Individual (51 offsprings)
    Officer
    2001-11-14 ~ 2004-05-04
    OF - Director → CIF 0
  • 2
    Arbon, David
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2012-04-06
    OF - Director → CIF 0
  • 3
    Neill, William
    Born in January 1949
    Individual (4 offsprings)
    Officer
    2004-05-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    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
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2018-07-02 ~ 2021-01-26
    OF - Director → CIF 0
  • 5
    Mcdougall, Duncan Dargie
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2006-02-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Carver, Keith
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2015-04-06 ~ 2016-04-06
    OF - Director → CIF 0
  • 7
    Jackson, Hugh Galloway
    Born in December 1950
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2006-03-10
    OF - Director → CIF 0
  • 8
    Scott, John Gray
    Born in May 1936
    Individual (3 offsprings)
    Officer
    1991-03-26 ~ 1999-03-12
    OF - Director → CIF 0
  • 9
    Ramsay, Martin William
    Born in March 1956
    Individual (24 offsprings)
    Officer
    1989-03-20 ~ 2001-12-18
    OF - Director → CIF 0
    Ramsay, Martin William
    Individual (24 offsprings)
    Officer
    (before 1988-10-13) ~ 2001-12-18
    OF - Secretary → CIF 0
  • 10
    Hayes, Stephen Hedley
    Born in January 1955
    Individual (139 offsprings)
    Officer
    2001-11-14 ~ 2003-05-01
    OF - Director → CIF 0
  • 11
    Mohsen, Yaseen Mohamed Jaafar Mohamed
    Born in January 1960
    Individual (24 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Boslem, William Barton
    Born in November 1961
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 13
    Penman, Mark Anderson
    Born in September 1970
    Individual (57 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
    2011-08-11 ~ 2018-12-03
    OF - Director → CIF 0
  • 14
    Gray, Tracey Louise
    Individual (15 offsprings)
    Officer
    2003-05-01 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 15
    Prior, Mark Hector
    Born in September 1955
    Individual (18 offsprings)
    Officer
    1991-04-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Gordon, John Edward Douglas
    Born in April 1950
    Individual (15 offsprings)
    Officer
    2005-04-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Smithson, John Richard Temple
    Born in November 1946
    Individual (29 offsprings)
    Officer
    (before 1988-10-13) ~ 1995-10-19
    OF - Director → CIF 0
  • 18
    Ayres, Jared
    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
  • 19
    Rodger, Alan Mcintosh
    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
  • 20
    Shepherd, Derek
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2018-07-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 21
    Wilson, James Donald Gilmour
    Born in November 1962
    Individual (100 offsprings)
    Officer
    2018-12-03 ~ 2025-12-10
    OF - Director → CIF 0
  • 22
    Miles, Tracy
    Individual (104 offsprings)
    Officer
    2001-12-18 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 23
    Bell, Duncan Anderson
    Born in February 1941
    Individual (3 offsprings)
    Officer
    (before 1988-10-13) ~ 1999-03-01
    OF - Director → CIF 0
  • 24
    Bailey, Richard Malcolm
    Born in October 1946
    Individual (18 offsprings)
    Officer
    1995-10-19 ~ 1999-04-01
    OF - Director → CIF 0
  • 25
    Cardno, John Stephen
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 26
    Macrae, Colin
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 27
    Birnie, James Reid
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2017-11-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 28
    Lycke, Jan Rolf
    Born in July 1956
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2004-06-23
    OF - Director → CIF 0
  • 29
    Nightingale, Roger
    Born in March 1945
    Individual (4 offsprings)
    Officer
    (before 1988-10-13) ~ 2002-11-18
    OF - Director → CIF 0
  • 30
    Whittle, William Allan
    Born in March 1953
    Individual (7 offsprings)
    Officer
    (before 1988-10-13) ~ 2003-04-15
    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
Recent 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 9 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.