Procast Building Contractors Ltd.
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Procast Building Contractors Ltd.'s network
1 person6 organisationsExplore in 3Di1 listed on the board. 6 organisations share a board member with this company.The large node is Procast Building Contractors Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Derek David Innes | Director | 2011 |
Recent news and events
From the public record
- 31 March 2026Accounts made up to this dateCompanies House company file
- 24 February 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Public contracts won
iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.3 contracts · £134,779 total published value (2 of 3 state a value)
- iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 053677-2026. Awarded 5 Jun 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
- Buyer
- Dumfries and Galloway Health Board
- Value
- £134,738
- Awarded
- 5 Jun 2026
WhatThe contract to be tendered by NHS Dumfries & Galloway (the “Authority) requires a provider to undertake Planned and reactive flooring repair works in NHSDG properties throughout Dumfries & Galloway
- iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 048326-2026. Awarded 22 May 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
- Buyer
- Dalmuir Park Housing Association
- Value
- £41
- Awarded
- 22 May 2026
WhatThe successful Candidate(s) will be selected to join any of 17 framework Lots as one of the Providers responsible for reactive & planned maintenance works and services throughout the Associations’ 877 occupied (tenanted and factored) flats/ houses/ closes at Various Addresses, Dalmuir, Clydebank G81.
- iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice e038577b-fe59-4399-9670-72a2985d54b1. Awarded 21 Aug 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
- Buyer
- Communities and Housing Investment Consortium Limited
- Value
- Not stated
- Awarded
- 21 Aug 2025
WhatCHIC is seeking to establish a framework of suitable independently third-party accredited Economic Operators to deliver Multiple Element Framework. This will include Multiple Element of the Built Environment and seventeen associated workstreams (Lot 1), Void Works and responsive repairs (Lot 2) for its members. Lot 1 Workstreams are; Workstream 1- Demolition Workstream 2-Extensions, Alterations and Construction Workstream 3-Groundwork, Remediation and Foundations Workstream 4-External environmental Improvements External Workstream 5- Communal Area improvement Workstream 6- Roofing Workstream 7- Building Plastics Workstream 8- Insulation Workstream 9- Doors Workstream 10- Windows Workstream 11- Electrical Energy Workstream 12- Electrical Wiring Workstream 13- Heating Workstream 14- Bathrooms Workstream 15- Kitchens. Workstream 16-Decoration and finishes Workstream 17 Scaffolding
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Derek David Innes | Director | 14 September 2011 | 8 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| William Lang Paton | Director | 14 September 2011 | 29 March 2014 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Derek David Innes Director · appointed 2011
Directors past 6 years
- Derek David Innes Director · appointed 2011
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Procast Building Contractors Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | FRS102 | £55.55m | £3.46m | £9.96m | £10.33m | £10.21m | 0 |
| 31 March 2025 | FRS102 | £54.03m | £1.57m | £6.68m | £7.44m | £3.86m | 0 |
| 31 March 2024 | FRS102 | £34.41m | £1.58m | £5.40m | £6.16m | £3.83m | 79 |
| 31 March 2023 | FRS102 | £28.37m | £1.07m | £3.86m | £4.41m | £2.43m | 58 |
| 31 March 2022 | FRS102 | £26.54m | -£9.07k | £3.11m | £3.68m | £3.75m | 56 |
| 31 March 2021Long period: 18 months | FRS102 | £21.56m | £307.02k | £2.64m | £3.74m | £3.92m | 48 |
| 30 September 2019 | FRS102 | Not reported | Not reported | £2.61m | £2.80m | £2.64m | 41 |
| 30 September 2018 | FRS102 | Not reported | Not reported | £1.50m | £1.73m | £485.53k | 26 |
| 30 September 2017 | FRS102 | Not reported | Not reported | £1.22m | £1.44m | £229.41k | Not reported |
| 30 September 2016 | - | Not reported | Not reported | £732.21k | £803.67k | £658.81k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- MediumMedium-sized company accounts.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 24 February 2026
- Next confirmation statement due
- 10 March 2027 Not yet due
- Charges (secured loans)
- 4 charges registered, 3 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC407400
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 14 September 2011
- Registered office
- Procast, 4 Alness Street, Hamilton, ML3 6RU
- Nature of business (SIC)
- 41100 Development of building projects
- 42990 Construction of other civil engineering projects n.e.c.
- Group companies
- 11 in this ownership group See the group structure →
- Latest accounts
- 31 March 2026 (medium)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- MediumMedium-sized company accounts.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 24 February 2026
- Next confirmation statement due
- 10 March 2027 Not yet due
- Charges (secured loans)
- 4 charges registered, 3 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
7iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.7 companies are registered at this address.
Same sector and place
93iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.93 other active companies have the same main business code (41100 Development of building projects) and a registered office in the ML3 postcode district.
- Parker Plastering (Scotland) Ltd
- Progressive Building Solutions Ltd
- Affiniti BMS Ltd
- Coldstream Contracts Limited
- Juniper Projects Limited
- Burgess Homes Regal Ltd
Showing 6 of 93Show moreShow fewerShow all 93 →
Recent news and events
From the public record
- 31 March 2026Accounts made up to this dateCompanies House company file
- 24 February 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
11 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Procast Ltd.Company |
| 29 April 2026 | Current |
| Mrs Lisa Marie InnesPerson · British |
| 6 April 2016 | 29 April 2026 |
| Mr Derek David InnesPerson · British |
| 6 April 2016 | 29 April 2026 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Procast Glazing and Installation Limited | 75-100% shares | 30 October 2025 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.