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Proclad International Forging Limited

SC085645

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ftv Proclad International, Viewfield, Glenrothes, KY6 2RD
Incorporated 24/11/1983

Previously known as

Hunting Park Engineering Limited · until 12/09/2002
Howden Technical Agency Limited · until 18/06/1984
Fansell Limited · until 30/12/1983

Compliance

Last accounts

30/11/2025

small

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

25500
Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Officers

Yaseen Mohamed Jaafar Mohamed Mohsen

director · Since 01/04/2005

DIRECTOR

BAHRAINI · DUBAI · Age 66

Mr Mark Anderson Penman

director · Since 24/04/2020

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 16 other boards

Yaseen Mohamed Jaafar Mohamed Mohsen

director · Since 01/04/2005

Bahraini · Dubai · Age 66

Mark Anderson Penman

director · Since 24/04/2020

British · Scotland · Age 56

Former

John Richard Temple Smithson

director · Resigned 19/10/1995

Duncan Anderson Bell

director · Resigned 01/03/1999

John Gray Scott

director · Resigned 12/03/1999

Richard Malcolm Bailey

director · Resigned 01/04/1999

Mark Hector Prior

director · Resigned 31/08/2000

Martin William Ramsay

secretary · Resigned 18/12/2001

Martin William Ramsay

director · Resigned 18/12/2001

William Barton Boslem

director · Resigned 15/11/2002

Roger Nightingale

director · Resigned 18/11/2002

William Allan Whittle

director · Resigned 15/04/2003

Alan Mcintosh Rodger

director · Resigned 01/05/2003

Stephen Hedley Hayes

director · Resigned 01/05/2003

Tracy Miles

secretary · Resigned 01/05/2003

Duncan Campbell Neil Macpherson

director · Resigned 04/05/2004

Jared Ayres

director · Resigned 04/05/2004

Jan Rolf Lycke

director · Resigned 23/06/2004

William Neill

director · Resigned 01/04/2005

Hugh Galloway Jackson

director · Resigned 10/03/2006

Tracey Louise Gray

secretary · Resigned 12/06/2008

John Edward Douglas Gordon

director · Resigned 31/03/2011

David Arbon

director · Resigned 06/04/2012

Colin Macrae

director · Resigned 29/09/2014

Duncan Dargie Mcdougall

director · Resigned 30/09/2014

Alan Mcintosh Rodger

director · Resigned 08/01/2016

Keith Carver

director · Resigned 06/04/2016

John Stephen Cardno

director · Resigned 28/04/2017

Alessandro Bernardo Agostino Rottach

director · Resigned 02/07/2018

James Reid Birnie

director · Resigned 30/11/2018

Mark Anderson Penman

director · Resigned 03/12/2018

Derek Shepherd

director · Resigned 31/05/2019

Jared Ayres

director · Resigned 23/01/2023

James Donald Gilmour Wilson

director · Resigned 10/12/2025

Persons with Significant Control

Proclad Group Limited

75–100% shares

Proclad Group, Technopark, Dubai

Notified 22/12/2016

Change History

officer appointedMOHSEN, Yaseen Mohamed Jaafar Mohamed
2026-08-17
officer appointedPENMAN, Mark Anderson
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Ftv Proclad International
2026-08-17

FTV PROCLAD INTERNATIONAL

post townGlenrothes
2026-08-17

GLENROTHES