The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Mccormack, Peter
Caravan Dealer born in June 1937Individual (3 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Mrs Jean Elizabeth Wallace Mccormack
Born in June 1938Individual (1 offspring)Person with significant control 2025-04-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mccormack, Claire
Director born in March 1981Individual (1 offspring)Officer 2015-07-31 ~ nowOF - Director → CIF 0Claire Mccormack
Born in March 1981Individual (1 offspring)Person with significant control 2023-04-01 ~ nowPE - Has significant influence or control → CIF 0 - 4
Mccormack, Ian
Caravan Dealer born in December 1944Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0Mccormack, Ian Andrew
Director born in January 1978Individual (3 offsprings)Officer 2011-11-21 ~ nowOF - Director → CIF 0Mr Ian Andrew Mccormack
Born in January 1978Individual (3 offsprings)Person with significant control 2023-04-01 ~ nowPE - Has significant influence or control → CIF 0
Ceased
7
- 1
Peter Mccormack
Born in June 1937Individual (3 offsprings)Person with significant control 2016-12-26 ~ 2023-04-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mitchell, Alan
Car Dealer born in July 1937IndividualOfficer ~ 1993-01-14OF - Director → CIF 0 - 3
Ower, Robert Morrison
IndividualOfficer ~ 1993-05-14OF - Secretary → CIF 0 - 4
Wright, Alan Christopher
IndividualOfficer 2010-12-20 ~ 2020-02-28OF - Secretary → CIF 0 - 5
Mr Ian Mccormack
Born in December 1944Individual (3 offsprings)Person with significant control 2016-12-26 ~ 2023-04-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Whyte, Peter Anderson
IndividualOfficer 1999-08-02 ~ 2010-08-27OF - Secretary → CIF 0 - 7
Lilley, Stephen Martyn
IndividualOfficer 1993-05-14 ~ 1999-08-01OF - Secretary → CIF 0
Company in focus
PERTHSHIRE CARAVANS LIMITED
Previous name
PERTHSHIRE CARAVAN COMPANY (MOTORS) LIMITED - 2015-07-21
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Cost of Sales
-13,577,552 GBP2023-04-01 ~ 2024-03-31
-8,992,614 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,785,045 GBP2023-04-01 ~ 2024-03-31
-2,663,071 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
412,427 GBP2023-04-01 ~ 2024-03-31
5,745,486 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
-4,184 GBP2022-04-01 ~ 2023-03-31
4,184 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,134,999 GBP2023-04-01 ~ 2024-03-31
6,810,550 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
848,985 GBP2023-04-01 ~ 2024-03-31
6,397,197 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
16,312,451 GBP2024-03-31
15,680,161 GBP2023-03-31
9,499,659 GBP2022-03-31
Dividends Paid
-216,695 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-216,695 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
10,700,893 GBP2024-03-31
10,015,717 GBP2023-03-31
Investment Property
197,050 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Fixed Assets
10,900,943 GBP2024-03-31
10,018,717 GBP2023-03-31
Debtors
627,202 GBP2024-03-31
335,231 GBP2023-03-31
Cash at bank and in hand
6,544,171 GBP2024-03-31
8,243,846 GBP2023-03-31
Current Assets
20,053,156 GBP2024-03-31
13,017,937 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,961,095 GBP2024-03-31
-4,527,251 GBP2023-03-31
Net Current Assets/Liabilities
9,092,061 GBP2024-03-31
8,490,686 GBP2023-03-31
Total Assets Less Current Liabilities
19,993,004 GBP2024-03-31
18,509,403 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,900,000 GBP2023-03-31
Net Assets/Liabilities
16,657,451 GBP2024-03-31
16,025,161 GBP2023-03-31
Equity
Called up share capital
345,000 GBP2024-03-31
345,000 GBP2023-03-31
Equity
16,657,451 GBP2024-03-31
16,025,161 GBP2023-03-31
Audit Fees/Expenses
16,897 GBP2023-04-01 ~ 2024-03-31
16,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
722023-04-01 ~ 2024-03-31
662022-04-01 ~ 2023-03-31
Wages/Salaries
1,937,935 GBP2023-04-01 ~ 2024-03-31
1,220,768 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,756 GBP2023-04-01 ~ 2024-03-31
32,821 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,158,425 GBP2023-04-01 ~ 2024-03-31
1,419,697 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
212,588 GBP2023-04-01 ~ 2024-03-31
243,042 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,311 GBP2023-04-01 ~ 2024-03-31
136,602 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
10,264,215 GBP2024-03-31
9,536,311 GBP2023-03-31
Improvements to leasehold property
355,656 GBP2024-03-31
355,656 GBP2023-03-31
Plant and equipment
2,593,511 GBP2024-03-31
2,364,729 GBP2023-03-31
Furniture and fittings
801,663 GBP2024-03-31
785,535 GBP2023-03-31
Motor vehicles
379,622 GBP2024-03-31
379,622 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
14,394,667 GBP2024-03-31
13,421,853 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-144,999 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-144,999 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
320,741 GBP2024-03-31
315,947 GBP2023-03-31
Plant and equipment
1,524,085 GBP2024-03-31
1,477,865 GBP2023-03-31
Furniture and fittings
582,130 GBP2024-03-31
543,610 GBP2023-03-31
Motor vehicles
200,106 GBP2024-03-31
140,273 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,693,774 GBP2024-03-31
3,406,136 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,794 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
161,622 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
38,520 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
59,833 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
403,040 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-115,402 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-115,402 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
9,197,503 GBP2024-03-31
8,607,870 GBP2023-03-31
Improvements to leasehold property
34,915 GBP2024-03-31
39,709 GBP2023-03-31
Plant and equipment
1,069,426 GBP2024-03-31
886,864 GBP2023-03-31
Furniture and fittings
219,533 GBP2024-03-31
241,925 GBP2023-03-31
Motor vehicles
179,516 GBP2024-03-31
239,349 GBP2023-03-31
Investment Property - Fair Value Model
197,050 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
256,434 GBP2024-03-31
60,163 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,069 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
117,025 GBP2024-03-31
79,708 GBP2023-03-31
Prepayments/Accrued Income
Current
245,674 GBP2024-03-31
195,360 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
627,202 GBP2024-03-31
335,231 GBP2023-03-31
Other Remaining Borrowings
Current
131,486 GBP2024-03-31
100,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,171,935 GBP2024-03-31
3,589,715 GBP2023-03-31
Corporation Tax Payable
Current
270,703 GBP2024-03-31
261,647 GBP2023-03-31
Other Taxation & Social Security Payable
Current
44,934 GBP2024-03-31
36,625 GBP2023-03-31
Other Creditors
Current
1,118,259 GBP2024-03-31
384,235 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
223,778 GBP2024-03-31
155,029 GBP2023-03-31
Creditors
Current
10,961,095 GBP2024-03-31
4,527,251 GBP2023-03-31
Other Remaining Borrowings
Non-current
2,736,000 GBP2024-03-31
1,900,000 GBP2023-03-31
Total Borrowings
Current
131,486 GBP2024-03-31
100,000 GBP2023-03-31
Non-current
2,736,000 GBP2024-03-31
1,900,000 GBP2023-03-31
Related profiles found in government register
PERTHSHIRE CARAVANS LIMITED
InfoPERTHSHIRE CARAVAN COMPANY (MOTORS) LIMITED - 2015-07-21Registered number SC057390
Dundee Road, Errol, Perthshire PH2 7SRPrivate Limited Company incorporated on 1975-03-21 (50 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-28CIF 0PERTHSHIRE CARAVANS LIMITED
SRegistered number Sc057390Dundee Road, Errol, Perthshire, Scotland, PH2 7SRPrivate Limited Company in Uk Register Of Companies, ScotlandCIF 1
Offspring entities and appointments
Active
1
- LOCHEARN CARAVAN PARK LIMITED - 1991-10-17Dundee Road, Errol, PerthshireActive Corporate (3 parents)Equity (Company account)56,075 GBP2024-03-31Person with significant control 2016-12-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.