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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Ower, Robert Morrison
    Individual (3 offsprings)
    Officer
    ~ 1993-05-14
    OF - Secretary → CIF 0
  • 2
    Whyte, Peter Anderson
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 3
    Wright, Alan Christopher
    Individual (3 offsprings)
    Officer
    2010-12-20 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 4
    Mitchell, Alan
    Car Dealer born in July 1937
    Individual (1 offspring)
    Officer
    ~ 1993-01-14
    OF - Director → CIF 0
  • 5
    Mccormack, Peter
    Born in June 1937
    Individual (4 offsprings)
    Officer
    (before 1988-12-15) ~ now
    OF - Director → CIF 0
    Peter Mccormack
    Born in June 1937
    Individual (4 offsprings)
    Person with significant control
    2016-12-26 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mccormack, Claire
    Born in March 1981
    Individual (1 offspring)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
    Claire Mccormack
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2023-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Mccormack, Ian
    Born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1988-12-15) ~ now
    OF - Director → CIF 0
    Mccormack, Ian Andrew
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Mccormack
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Ian Mccormack
    Born in December 1944
    Individual (3 offsprings)
    Person with significant control
    2016-12-26 ~ 2023-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mrs Jean Elizabeth Wallace Mccormack
    Born in June 1938
    Individual (3 offsprings)
    Person with significant control
    2025-04-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Lilley, Stephen Martyn
    Individual (2 offsprings)
    Officer
    1993-05-14 ~ 1999-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PERTHSHIRE CARAVANS LIMITED

Period: 2015-07-21 ~ now
Company number: SC057390 SC450866... (more)
Registered names
PERTHSHIRE CARAVANS LIMITED - now SC450866... (more)
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Administrative Expenses
-4,317,839 GBP2024-04-01 ~ 2025-03-31
-4,293,106 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
264,048 GBP2024-04-01 ~ 2025-03-31
412,427 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
57,149 GBP2024-04-01 ~ 2025-03-31
626,938 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
187,147 GBP2024-04-01 ~ 2025-03-31
340,924 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
15,719,797 GBP2025-03-31
15,804,390 GBP2024-03-31
15,680,161 GBP2023-03-31
Dividends Paid
-271,740 GBP2024-04-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-216,695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
10,251,165 GBP2025-03-31
10,192,832 GBP2024-03-31
Investment Property
344,045 GBP2025-03-31
197,050 GBP2024-03-31
Fixed Assets - Investments
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Fixed Assets
10,598,210 GBP2025-03-31
10,392,882 GBP2024-03-31
Debtors
360,935 GBP2025-03-31
627,202 GBP2024-03-31
Cash at bank and in hand
4,445,197 GBP2025-03-31
6,544,171 GBP2024-03-31
Current Assets
18,808,722 GBP2025-03-31
20,053,156 GBP2024-03-31
Creditors
Amounts falling due within one year
-9,961,347 GBP2025-03-31
-10,961,095 GBP2024-03-31
Net Current Assets/Liabilities
8,847,375 GBP2025-03-31
9,092,061 GBP2024-03-31
Total Assets Less Current Liabilities
19,445,585 GBP2025-03-31
19,484,943 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,604,514 GBP2025-03-31
-2,736,000 GBP2024-03-31
Net Assets/Liabilities
16,064,797 GBP2025-03-31
16,149,390 GBP2024-03-31
Equity
Called up share capital
345,000 GBP2025-03-31
345,000 GBP2024-03-31
Equity
16,064,797 GBP2025-03-31
16,149,390 GBP2024-03-31
Audit Fees/Expenses
24,863 GBP2024-04-01 ~ 2025-03-31
16,897 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
752024-04-01 ~ 2025-03-31
722023-04-01 ~ 2024-03-31
Wages/Salaries
2,154,900 GBP2024-04-01 ~ 2025-03-31
1,937,935 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,781 GBP2024-04-01 ~ 2025-03-31
39,756 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,412,805 GBP2024-04-01 ~ 2025-03-31
2,158,425 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
223,497 GBP2024-04-01 ~ 2025-03-31
212,588 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-143,279 GBP2024-04-01 ~ 2025-03-31
15,311 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
10,264,215 GBP2024-03-31
Improvements to leasehold property
355,656 GBP2025-03-31
355,656 GBP2024-03-31
Plant and equipment
2,697,736 GBP2025-03-31
2,593,511 GBP2024-03-31
Furniture and fittings
850,177 GBP2025-03-31
801,663 GBP2024-03-31
Motor vehicles
379,622 GBP2025-03-31
379,622 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,790,071 GBP2025-03-31
14,394,667 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-118,835 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-118,835 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,506,880 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
324,932 GBP2025-03-31
320,741 GBP2024-03-31
Plant and equipment
2,147,095 GBP2025-03-31
2,032,146 GBP2024-03-31
Furniture and fittings
620,083 GBP2025-03-31
582,130 GBP2024-03-31
Motor vehicles
244,979 GBP2025-03-31
200,106 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,538,906 GBP2025-03-31
4,201,835 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,191 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
185,572 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
37,953 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
44,873 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
407,694 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-70,623 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-70,623 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,201,817 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,305,063 GBP2025-03-31
9,197,503 GBP2024-03-31
Improvements to leasehold property
30,724 GBP2025-03-31
34,915 GBP2024-03-31
Plant and equipment
550,641 GBP2025-03-31
561,365 GBP2024-03-31
Furniture and fittings
230,094 GBP2025-03-31
219,533 GBP2024-03-31
Motor vehicles
134,643 GBP2025-03-31
179,516 GBP2024-03-31
Investment Property - Fair Value Model
344,045 GBP2025-03-31
197,050 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
103,437 GBP2025-03-31
256,434 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
8,069 GBP2025-03-31
8,069 GBP2024-03-31
Other Debtors
Current
32,966 GBP2025-03-31
117,025 GBP2024-03-31
Prepayments/Accrued Income
Current
216,463 GBP2025-03-31
245,674 GBP2024-03-31
Other Remaining Borrowings
Current
131,486 GBP2025-03-31
131,486 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,585,807 GBP2025-03-31
9,171,935 GBP2024-03-31
Corporation Tax Payable
Current
21,933 GBP2025-03-31
270,703 GBP2024-03-31
Other Taxation & Social Security Payable
Current
303,538 GBP2025-03-31
44,934 GBP2024-03-31
Other Creditors
Current
789,540 GBP2025-03-31
1,118,259 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
129,043 GBP2025-03-31
223,778 GBP2024-03-31
Creditors
Current
9,961,347 GBP2025-03-31
10,961,095 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,604,514 GBP2025-03-31
2,736,000 GBP2024-03-31
Total Borrowings
Current
131,486 GBP2025-03-31
131,486 GBP2024-03-31
Non-current
2,604,514 GBP2025-03-31
2,736,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
345,000 shares2025-03-31
345,000 shares2024-03-31
Related profiles found in government register
  • PERTHSHIRE CARAVANS LIMITED
    Info
    PERTHSHIRE CARAVAN COMPANY (MOTORS) LIMITED - 2015-07-21
    Registered number SC057390
    Dundee Road, Errol, Perthshire PH2 7SR
    PRIVATE LIMITED COMPANY incorporated on 1975-03-21 (51 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • PERTHSHIRE CARAVANS LIMITED
    S
    Registered number Sc057390
    Dundee Road, Errol, Perthshire, Scotland, PH2 7SR
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOCH EARN CARAVAN PARKS LTD.
    - now SC063116
    LOCHEARN CARAVAN PARK LIMITED - 1991-10-17
    Dundee Road, Errol, Perthshire
    Active Corporate (7 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.