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Procladd (Scotland) Limited
SC135801
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
8 CANDYMILL LANE, HAMILTON, ML3 0FD
Incorporated 31/12/1991
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
43910
Roofing activitiesOfficers
Mr Keith William Burrell
director · Since 07/11/1994
CHIEF EXECUTIVE OFFICER
BRITISH · SCOTLAND · Age 69
Also on 1 other board
Keith William Burrell
secretary · Since 31/01/2001
BRITISH · UNITED KINGDOM · Age 69
Also on 8 other boards
Mr William Stuart Tulloch
director · Since 06/04/2007
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 1 other board
Miss Fiona Burrell
director · Since 11/03/2021
DIRECTOR
BRITISH · SCOTLAND · Age 39
Also on 1 other board
Mr Fraser Alan Smith
director · Since 01/05/2025
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 32
Also on 1 other board
Persons with Significant Control
Mr Keith William Burrell
75–100% shares
75–100% votes
Appoint directors
British · Scotland · Age 69
8, Candymill Lane, Hamilton, ML3 0FD
Notified 06/04/2016
Charges2 outstanding
Charge
satisfied
BRIAN CROOKSTON
Created 21/05/2015Registered 22/05/2015Satisfied 17/04/2020
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 08/09/2009Registered 09/09/2009
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 22/06/2001Registered 03/07/2001
charge
satisfied
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 02/04/1996Registered 16/04/1996Satisfied 13/11/2002
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 22/10/1992Registered 04/11/1992Satisfied 16/04/2002