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Company

Proclad Induction Bending Limited

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

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Who leads it

Previous officers 20

  1. David Arbon 2021-2026 Director View profile
  2. Jared Ayres 2020-2023 Director View profile
  3. James Donald Gilmour Wilson 2018-2025 Director View profile
  4. Alessandro Bernardo Agostino Rottach 2018-2021 Director View profile
  5. Derek Shepherd 2018-2019 Director View profile
  6. James Reid Birnie 2017-2018 Director View profile
  7. John Stephen Cardno 2016-2017 Director View profile
  8. Keith Carver 2015-2016 Director View profile
  9. Colin Macrae 2012-2014 Director View profile
  10. Duncan Dargie Mcdougall 2006-2014 Director View profile
  11. John Edward Douglas Gordon 2005-2011 Director View profile
  12. Stephen Hedley Hayes 2001-2004 Director View profile
  13. Stephen Gerrard Wain 2001-2004 Director View profile
  14. Duncan Campbell Neil Macpherson 2001-2004 Director View profile
  15. David Lowder 2003 Director View profile
  16. Tracey Louise Gray 2005-2008 Secretary View profile
  17. Alan Mcintosh Rodger 2001-2016 Secretary View profile
  18. Tracy Miles 2001-2004 Secretary View profile
  19. Christopher Roy Kingan 1993-2001 Secretary View profile
  20. Iain Satterthwaite 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/1985

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. Proclad Induction Bending Limited is controlled by Scotar Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-13 · 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
-£3,236,590
Employees
0.2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£97,955

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported-£3,236,590
2025-11-30Not reported-£3,236,590
2024-11-30Not reported-£2,511,450

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.

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
01949932
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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