# FTV Proclad (U.K.) Limited

## Details

- **Company number:** [SC271316](https://find-and-update.company-information.service.gov.uk/company/SC271316)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Jul 2004
- **Registered office:** VIEWFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY6 2RD
- **Nature of business:** Manufacture of wooden containers, Manufacture of pumps, Manufacture of other machine tools
- **Corporate group:** [Scotar Group Limited](/group/31834) (5 companies)


## 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 |



## Owned by

FTV Proclad (U.K.) Limited → [Scotar Group Limited](/company/SC693782)