FTV Proclad (U.K.) Limited
- Company number
- SC271316
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Jul 2004
- Nature of business
- Manufacture of wooden containers
Manufacture of pumps
Manufacture of other machine tools - Corporate group
- Scotar Group Limited (5 companies)
Registered office
Previous names
- Purple Venture 214 Limited (until 25 Aug 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURPLE VENTURE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Jul 2004 | 24 Aug 2004 |
| PURPLE VENTURE INCORPORATION LIMITED | Corporate-Nominee-Director | 29 Jul 2004 | 24 Aug 2004 |
| ROBERTSON, Michael William | Secretary | 24 Aug 2004 | 1 Feb 2005 |
| DUHRE, Girdial Singh | Director | 22 Apr 2005 | 26 Apr 2006 |
| GRAY, Tracey Louise | Secretary | 1 Feb 2005 | 12 Jun 2008 |
| GORDON, John Edward Douglas | Director | 9 Jun 2006 | 31 Mar 2011 |
| ARBON, David | Director | 1 Apr 2011 | 6 Apr 2012 |
| MACRAE, Colin | Director | 1 Mar 2012 | 29 Sep 2014 |
| MCDOUGALL, Duncan Dargie | Director | 8 Sep 2004 | 30 Sep 2014 |
| RODGER, Alan Mcintosh | Director | 24 Aug 2004 | 8 Jan 2016 |
| CARVER, Keith | Director | 6 Apr 2015 | 6 Apr 2016 |
| ROTTACH, Alessandro Bernardo Agostino | Director | 2 Jul 2018 | 2 Jul 2018 |
| PENMAN, Mark Anderson | Director | 11 Aug 2011 | 15 Mar 2019 |
| WILSON, James Donald Gilmour | Director | 22 May 2023 | 10 Dec 2025 |
| PENMAN, Mark Anderson | Director | 24 Apr 2020 | |
| ROTTACH, Alessandro Bernardo Agostino | Director | 2 Jul 2018 | |
| MOHSEN, Yaseen Mohamed Jaafar Mohamed | Director | 8 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Proclad Group | Ownership Of Shares 75 To 100 Percent | 29 Jul 2016 | 13 Jan 2023 |
| Scotar Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2023 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 30 Nov 2024 | - | 0 |
| 30 Nov 2023 | - | 41 |
| 30 Nov 2022 | £3,898,751 | 44 |
| 30 Nov 2021 | £2,878,973 | 48 |
| 30 Nov 2020 | - | - |
| 30 Nov 2019 | - | - |
| 30 Nov 2018 | - | - |
| 30 Nov 2017 | - | - |
| 30 Nov 2016 | - | - |
| 30 Nov 2015 | - | - |
| 30 Nov 2014 | - | - |
| 30 Nov 2013 | - | - |
| 30 Nov 2012 | - | - |
| 30 Nov 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
Connections
Owned by
FTV Proclad (U.K.) Limited → Scotar Group Limited