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Procladd (Scotland) Limited

SC135801

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8 Candymill Lane, Bothwell Bridge Business Park, Hamilton, ML3 0FD
Incorporated 31/12/1991

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

43910
Roofing activities

Officers

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

Mrs Agnes Burrell

director · Since 11/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 69

Miss Fiona Burrell

director · Since 11/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Mr Stuart Burrell

director · Since 11/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 34

Mr Fraser Alan Smith

director · Since 01/05/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 1 other board

Keith William Burrell

director · Since 07/11/1994

British · Scotland · Age 69

Keith William Burrell

secretary · Since 31/01/2001

British

William Stuart Tulloch

director · Since 06/04/2007

British · Scotland · Age 59

Agnes Burrell

director · Since 11/03/2021

British · Scotland · Age 69

Fiona Burrell

director · Since 11/03/2021

British · Scotland · Age 39

Stuart Burrell

director · Since 11/03/2021

British · Scotland · Age 34

Fraser Alan Smith

director · Since 01/05/2025

British · Scotland · Age 33

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 31/12/1991

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 31/12/1991

Michael Rooney

secretary · Resigned 03/02/1997

Young & Partners

corporate secretary · Resigned 31/01/2001

Michael Edward Rooney

director · Resigned 31/10/2002

Brian Crookston

director · Resigned 21/05/2015

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
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

Change History

officer appointedBURRELL, Keith William
2026-08-17
officer appointedBURRELL, Agnes
2026-08-17
officer appointedBURRELL, Fiona
2026-08-17
officer appointedBURRELL, Keith William
2026-08-17
officer appointedBURRELL, Stuart
2026-08-17
officer appointedSMITH, Fraser Alan
2026-08-17
officer appointedTULLOCH, William Stuart
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line18 Candymill Lane
2026-08-17

8 CANDYMILL LANE

post townHamilton
2026-08-17

HAMILTON