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Company

FTV Proclad International Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is FTV Proclad International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. James Donald Gilmour Wilson 2018-2025 Director View profile
  2. Alessandro Bernardo Agostino Rottach 2018-2018 Director View profile
  3. Alessandro Bernardo Agostino Rottach 2018-2021 Director View profile
  4. Derek Shepherd 2018-2019 Director View profile
  5. James Reid Birnie 2017-2018 Director View profile
  6. John Stephen Cardno 2016-2017 Director View profile
  7. Keith Carver 2015-2016 Director View profile
  8. Colin Macrae 2012-2014 Director View profile
  9. David Arbon 2011-2012 Director View profile
  10. John Edward Douglas Gordon 2006-2011 Director View profile
  11. Raymond Thomas Irving 2005-2006 Director View profile
  12. Gurdial Singh Duhre 2005-2006 Director View profile
  13. Duncan Dargie Mcdougall 2004-2014 Director View profile
  14. William Neill 2002-2005 Director View profile
  15. Steven Beveridge 2002-2006 Director View profile
  16. Catherine Louise Maciocia Gatherer 2000-2002 Director View profile
  17. David Neill 1996-2009 Director View profile
  18. Alexander Ben Shepherd 1994-1995 Director View profile
  19. Stephen Gerrard Wain 1994-2004 Director View profile
  20. Donald Vallance 1992-1995 Director View profile
  21. Robert Norman Jones 1994 Director View profile
  22. Campbell Irving 1994 Director View profile
  23. Duncan Campbell Neil Macpherson 2004 Director View profile
  24. Steven Geoffrey Mills 1994 Director View profile
  25. Tracey Louise Gray 2005-2008 Secretary View profile
  26. Alan Mcintosh Rodger 2004-2016 Secretary View profile
  27. Tracy Miles 1999-2004 Secretary View profile
  28. Mark Andrew Adams 1993-1994 Secretary View profile
  29. Stephen Hedley Hayes 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/1975

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. FTV Proclad International Limited is controlled by Scotar Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Scotar Group Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£5,583,890
Employees
1.09
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,251,816

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£5,583,890
2025-11-30Not reported£5,583,890
2024-11-30Not reported£6,932,970

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £19,313 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £19,313 (2 grants)

Most recent

  • Department for Work and Pensions £5,2622022-04-01
  • Department for Work and Pensions £14,0512021-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

13.9y median 13.9y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 6Finance 2Professional services 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01213179
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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