PROCLAD INTERNATIONAL FORGING LIMITED
SC085645 · Active · Ltd · 42 yrs · Glenrothes
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What Chris sees
Filing calendar
Annual accounts are overdue by 43 days (deadline was 31 Aug 2026). Confirmation statement is due 17 Dec 2026 (last filed 3 Dec 2025).
Next accounts
31 Aug 2026
Next confirmation
17 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PROCLAD INTERNATIONAL FORGING LIMITED
SC085645Active· Ltd· Scotland· 1983-11-24Incorporated 1983-11-24Health 80/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- WILSON, James Donald Gilmour· DirectorResigned 2025-12-10
- AYRES, Jared· DirectorResigned 2023-01-23
- ROTTACH, Alessandro Bernardo Agostino· DirectorResigned 2021-01-26
- PENMAN, Mark Anderson· DirectorAppointed 2020-04-24
MOHSEN, Yaseen Mohamed Jaafar Mohamed
Director
- Appointed
- 2005-04-01
- Nationality
- Bahraini
- Residence
- Dubai
- Born
- 01/1960
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PENMAN, Mark Anderson
Director
- Appointed
- 2020-04-24
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1970
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GRAY, Tracey Louise
Secretary
- Appointed
- 2003-05-01
- Resigned
- 2008-06-12
- Nationality
- British
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MILES, Tracy
Secretary
- Appointed
- 2001-12-18
- Resigned
- 2003-05-01
- Nationality
- British
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RAMSAY, Martin William
Secretary
- Appointed
- —
- Resigned
- 2001-12-18
- Nationality
- British
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ARBON, David
Director
- Appointed
- 2011-04-01
- Resigned
- 2012-04-06
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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AYRES, Jared
Director
- Appointed
- 2020-04-24
- Resigned
- 2023-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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AYRES, Jared
Director
- Appointed
- 2002-11-15
- Resigned
- 2004-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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BAILEY, Richard Malcolm
Director
- Appointed
- 1995-10-19
- Resigned
- 1999-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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BELL, Duncan Anderson
Director
- Appointed
- —
- Resigned
- 1999-03-01
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1941
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BIRNIE, James Reid
Director
- Appointed
- 2017-11-27
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1959
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BOSLEM, William Barton
Director
- Appointed
- 1998-02-01
- Resigned
- 2002-11-15
- Nationality
- British
- Born
- 11/1961
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CARDNO, John Stephen
Director
- Appointed
- 2016-06-01
- Resigned
- 2017-04-28
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1956
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CARVER, Keith
Director
- Appointed
- 2015-04-06
- Resigned
- 2016-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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GORDON, John Edward Douglas
Director
- Appointed
- 2005-04-22
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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HAYES, Stephen Hedley
Director
- Appointed
- 2001-11-14
- Resigned
- 2003-05-01
- Nationality
- British
- Born
- 01/1955
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JACKSON, Hugh Galloway
Director
- Appointed
- 2005-06-01
- Resigned
- 2006-03-10
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1950
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LYCKE, Jan Rolf
Director
- Appointed
- 2000-10-31
- Resigned
- 2004-06-23
- Nationality
- Norwegian
- Born
- 07/1956
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MACPHERSON, Duncan Campbell Neil
Director
- Appointed
- 2001-11-14
- Resigned
- 2004-05-04
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1937
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MACRAE, Colin
Director
- Appointed
- 2012-03-01
- Resigned
- 2014-09-29
- Nationality
- British And German
- Residence
- Germany
- Born
- 01/1952
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MCDOUGALL, Duncan Dargie
Director
- Appointed
- 2006-02-24
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1963
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NEILL, William
Director
- Appointed
- 2004-05-04
- Resigned
- 2005-04-01
- Nationality
- British
- Born
- 01/1949
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NIGHTINGALE, Roger
Director
- Appointed
- —
- Resigned
- 2002-11-18
- Nationality
- British
- Born
- 03/1945
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PENMAN, Mark Anderson
Director
- Appointed
- 2011-08-11
- Resigned
- 2018-12-03
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1970
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PRIOR, Mark Hector
Director
- Appointed
- 1991-04-19
- Resigned
- 2000-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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RAMSAY, Martin William
Director
- Appointed
- 1989-03-20
- Resigned
- 2001-12-18
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1956
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RODGER, Alan Mcintosh
Director
- Appointed
- 2004-05-04
- Resigned
- 2016-01-08
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1957
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RODGER, Alan Mcintosh
Director
- Appointed
- 2001-11-14
- Resigned
- 2003-05-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1957
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ROTTACH, Alessandro Bernardo Agostino
Director
- Appointed
- 2018-07-02
- Resigned
- 2018-07-02
- Nationality
- Italian
- Residence
- Italy
- Born
- 08/1963
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ROTTACH, Alessandro Bernardo Agostino
Director
- Appointed
- 2018-07-02
- Resigned
- 2021-01-26
- Nationality
- Italian
- Residence
- Italy
- Born
- 07/1965
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SCOTT, John Gray
Director
- Appointed
- 1991-03-26
- Resigned
- 1999-03-12
- Nationality
- British
- Born
- 05/1936
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SHEPHERD, Derek
Director
- Appointed
- 2018-07-02
- Resigned
- 2019-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1963
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SMITHSON, John Richard Temple
Director
- Appointed
- —
- Resigned
- 1995-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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WHITTLE, William Allan
Director
- Appointed
- —
- Resigned
- 2003-04-15
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1953
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WILSON, James Donald Gilmour
Director
- Appointed
- 2018-12-03
- Resigned
- 2025-12-10
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1962
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