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
Active 5
  • 1
    Burrell, Keith William
    Chief Executive Officer born in April 1957
    Individual (3 offsprings)
    Officer
    1994-11-07 ~ now
    OF - Director → CIF 0
    Burrell, Keith William
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Keith William Burrell
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tulloch, William Stuart
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    2007-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Burrell, Stuart
    Director born in April 1992
    Individual (1 offspring)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Burrell, Agnes
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Burrell, Fiona
    Director born in January 1987
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Rooney, Michael Edward
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    1991-12-31 ~ 2002-10-31
    OF - Director → CIF 0
    Rooney, Michael
    Individual (1 offspring)
    Officer
    1991-12-31 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 2
    Crookston, Brian
    Roofing Contractor born in May 1957
    Individual (1 offspring)
    Officer
    1991-12-31 ~ 2015-05-21
    OF - Director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-12-31 ~ 1991-12-31
    PE - Nominee Secretary → CIF 0
  • 4
    New Law House, Saltire Centre, Glenrothes, Fife
    Corporate (1 offspring)
    Officer
    1997-02-03 ~ 2001-01-31
    PE - Secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-12-31 ~ 1991-12-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROCLADD (SCOTLAND) LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Average Number of Employees
292023-05-01 ~ 2024-04-30
332022-05-01 ~ 2023-04-30
Property, Plant & Equipment
271,633 GBP2024-04-30
373,089 GBP2023-04-30
Fixed Assets
271,633 GBP2024-04-30
373,089 GBP2023-04-30
Total Inventories
1,070,117 GBP2024-04-30
854,534 GBP2023-04-30
Debtors
Current
993,369 GBP2024-04-30
835,078 GBP2023-04-30
Cash at bank and in hand
2,140,126 GBP2024-04-30
1,751,999 GBP2023-04-30
Current Assets
4,203,612 GBP2024-04-30
3,441,611 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,094,129 GBP2024-04-30
-2,862,738 GBP2023-04-30
Net Current Assets/Liabilities
1,109,483 GBP2024-04-30
578,873 GBP2023-04-30
Total Assets Less Current Liabilities
1,381,116 GBP2024-04-30
951,962 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-112,500 GBP2024-04-30
-410,111 GBP2023-04-30
Net Assets/Liabilities
1,264,920 GBP2024-04-30
536,306 GBP2023-04-30
Equity
Called up share capital
40 GBP2024-04-30
40 GBP2023-04-30
Other miscellaneous reserve
40 GBP2024-04-30
40 GBP2023-04-30
Retained earnings (accumulated losses)
1,264,840 GBP2024-04-30
536,226 GBP2023-04-30
Equity
1,264,920 GBP2024-04-30
536,306 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-05-01 ~ 2024-04-30
Motor vehicles
252023-05-01 ~ 2024-04-30
Office equipment
252023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
165,000 GBP2024-04-30
165,000 GBP2023-04-30
Plant and equipment
130,352 GBP2024-04-30
129,053 GBP2023-04-30
Motor vehicles
103,731 GBP2024-04-30
237,976 GBP2023-04-30
Office equipment
448,844 GBP2024-04-30
448,844 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
847,927 GBP2024-04-30
980,873 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-134,245 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-134,245 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
113,997 GBP2023-04-30
Motor vehicles
143,510 GBP2023-04-30
Office equipment
350,277 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
607,784 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,089 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
6,838 GBP2023-05-01 ~ 2024-04-30
Office equipment, Owned/Freehold
24,706 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
35,633 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-67,123 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67,123 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,086 GBP2024-04-30
Motor vehicles
83,225 GBP2024-04-30
Office equipment
374,983 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
576,294 GBP2024-04-30
Property, Plant & Equipment
Buildings
165,000 GBP2024-04-30
165,000 GBP2023-04-30
Plant and equipment
12,266 GBP2024-04-30
15,056 GBP2023-04-30
Motor vehicles
20,506 GBP2024-04-30
94,466 GBP2023-04-30
Office equipment
73,861 GBP2024-04-30
98,567 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
897,664 GBP2024-04-30
657,506 GBP2023-04-30
Prepayments/Accrued Income
Current
782 GBP2024-04-30
8,908 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
94,923 GBP2024-04-30
168,664 GBP2023-04-30
Bank Overdrafts
Current
67,681 GBP2024-04-30
Bank Borrowings
Current
170,000 GBP2024-04-30
170,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,278,121 GBP2024-04-30
2,188,970 GBP2023-04-30
Amounts owed to group undertakings
Current
373,061 GBP2024-04-30
373,658 GBP2023-04-30
Taxation/Social Security Payable
Current
57,701 GBP2024-04-30
73,142 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
42,475 GBP2024-04-30
20,720 GBP2023-04-30
Other Creditors
Current
80,717 GBP2024-04-30
5,675 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
24,373 GBP2024-04-30
30,573 GBP2023-04-30
Creditors
Current
3,094,129 GBP2024-04-30
2,862,738 GBP2023-04-30
Bank Borrowings
Non-current
112,500 GBP2024-04-30
282,500 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
127,611 GBP2023-04-30
Creditors
Non-current
112,500 GBP2024-04-30
410,111 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34 shares2024-04-30
34 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-04-30
2 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-04-30
2 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2024-04-30
2 shares2023-04-30
Par Value of Share
Class 4 ordinary share
1.002023-05-01 ~ 2024-04-30
  • PROCLADD (SCOTLAND) LIMITED
    Info
    Registered number SC135801
    8 Candymill Lane, Bothwell Bridge Business Park, Hamilton, Lanarkshire ML3 0FD
    Private Limited Company incorporated on 1991-12-31 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.