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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.

Parent entities and officers
Active 4
  • 1
    Petterson, Derek James
    Born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ now
    OF - Director → CIF 0
    Mr Derek James Petterson
    Born in August 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Scott, Kara
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Robertson, Kirsty Jane
    Born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Petterson, Laura Dawn
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Matchett, Catriona
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 2
    Petterson, James
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 2010-06-21
    OF - Director → CIF 0
    Petterson, James
    Individual
    Officer
    icon of calendar ~ 2000-11-30
    OF - Secretary → CIF 0
  • 3
    Donaldson, Angela
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 4
    Cunningham, Susie
    Finance Director born in September 1975
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-07-01
    OF - Director → CIF 0
    Cunningham, Susie
    Individual
    Officer
    icon of calendar 2016-11-07 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 5
    Maclean, Gavin
    Director born in January 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-07 ~ 2012-01-07
    OF - Director → CIF 0
    Maclean, Gavin
    Estimating Manager born in January 1984
    Individual (7 offsprings)
    icon of calendar 2012-01-13 ~ 2020-02-11
    OF - Director → CIF 0
  • 6
    Gray, Susan
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2013-08-28
    OF - Director → CIF 0
    Gray, Susan
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 7
    Mckenzie, Kenneth
    Glazier born in May 1946
    Individual
    Officer
    icon of calendar ~ 1998-08-21
    OF - Director → CIF 0
  • 8
    Adamson, James Martin
    Manager born in May 1945
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2010-04-05
    OF - Director → CIF 0
parent relation
Company in focus

PERTHSHIRE GLAZING CO. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
791,548 GBP2024-08-31
761,641 GBP2023-08-31
Investment Property
2,568,873 GBP2024-08-31
2,568,873 GBP2023-08-31
Fixed Assets - Investments
105 GBP2024-08-31
105 GBP2023-08-31
Fixed Assets
3,360,526 GBP2024-08-31
3,330,619 GBP2023-08-31
Debtors
835,993 GBP2024-08-31
771,463 GBP2023-08-31
Cash at bank and in hand
227,403 GBP2024-08-31
252,971 GBP2023-08-31
Current Assets
1,559,797 GBP2024-08-31
1,472,434 GBP2023-08-31
Net Current Assets/Liabilities
-1,727,031 GBP2024-08-31
-390,926 GBP2023-08-31
Total Assets Less Current Liabilities
1,633,495 GBP2024-08-31
2,939,693 GBP2023-08-31
Net Assets/Liabilities
1,407,108 GBP2024-08-31
1,421,404 GBP2023-08-31
Equity
Called up share capital
7,750 GBP2024-08-31
7,750 GBP2023-08-31
7,750 GBP2022-08-31
Revaluation reserve
760,305 GBP2024-08-31
760,305 GBP2023-08-31
760,305 GBP2022-08-31
Capital redemption reserve
2,250 GBP2024-08-31
2,250 GBP2023-08-31
2,250 GBP2022-08-31
Retained earnings (accumulated losses)
636,803 GBP2024-08-31
651,099 GBP2023-08-31
418,182 GBP2022-08-31
Equity
1,407,108 GBP2024-08-31
1,421,404 GBP2023-08-31
1,733,418 GBP2022-08-31
Profit/Loss
23,104 GBP2023-09-01 ~ 2024-08-31
232,917 GBP2022-09-01 ~ 2023-08-31
Cash and Cash Equivalents
-937,033 GBP2022-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Wages/Salaries
118,142 GBP2023-09-01 ~ 2024-08-31
86,878 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,077 GBP2023-09-01 ~ 2024-08-31
12,677 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
166,657 GBP2023-09-01 ~ 2024-08-31
119,142 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,061,850 GBP2023-08-31
Improvements to leasehold property
89,850 GBP2024-08-31
89,850 GBP2023-08-31
Plant and equipment
29,724 GBP2024-08-31
24,772 GBP2023-08-31
Furniture and fittings
23,090 GBP2024-08-31
23,090 GBP2023-08-31
Motor vehicles
64,935 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,269,449 GBP2024-08-31
1,199,562 GBP2023-08-31
Owned/Freehold, Land and buildings
1,061,850 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
355,382 GBP2023-08-31
Improvements to leasehold property
49,342 GBP2024-08-31
43,800 GBP2023-08-31
Plant and equipment
22,605 GBP2024-08-31
21,032 GBP2023-08-31
Furniture and fittings
18,512 GBP2024-08-31
17,707 GBP2023-08-31
Motor vehicles
10,823 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
477,901 GBP2024-08-31
437,921 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,237 GBP2023-09-01 ~ 2024-08-31
Improvements to leasehold property
5,542 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
1,573 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
805 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
10,823 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,980 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
685,231 GBP2024-08-31
Improvements to leasehold property
40,508 GBP2024-08-31
46,050 GBP2023-08-31
Plant and equipment
7,119 GBP2024-08-31
3,740 GBP2023-08-31
Furniture and fittings
4,578 GBP2024-08-31
5,383 GBP2023-08-31
Motor vehicles
54,112 GBP2024-08-31
0 GBP2023-08-31
Land and buildings, Owned/Freehold
706,468 GBP2023-08-31
Investments in Subsidiaries
105 GBP2024-08-31
105 GBP2023-08-31
Trade Debtors/Trade Receivables
10,190 GBP2024-08-31
1,060 GBP2023-08-31
Amount of corporation tax that is recoverable
100,348 GBP2024-08-31
89,675 GBP2023-08-31
Other Debtors
Current
298,835 GBP2024-08-31
287,572 GBP2023-08-31
Prepayments/Accrued Income
Current
7,355 GBP2024-08-31
5,583 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
8,798 GBP2024-08-31
0 GBP2023-08-31
Other Remaining Borrowings
Current
0 GBP2024-08-31
15,400 GBP2023-08-31
Corporation Tax Payable
Current
49,464 GBP2024-08-31
36,898 GBP2023-08-31
Other Creditors
Current
3,742 GBP2024-08-31
0 GBP2023-08-31
Creditors
Current
3,286,828 GBP2024-08-31
1,863,360 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
42,245 GBP2024-08-31
0 GBP2023-08-31
Bank Borrowings
1,357,747 GBP2024-08-31
1,531,947 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
2,343,750 GBP2024-08-31
1,010,046 GBP2023-08-31
Non-current, Amounts falling due after one year
1,357,391 GBP2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
13,604 GBP2023-09-01 ~ 2024-08-31
19,078 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
129,051 GBP2023-09-01 ~ 2024-08-31
98,249 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • PERTHSHIRE GLAZING CO. LIMITED
    Info
    Registered number SC065877
    icon of addressRosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW
    PRIVATE LIMITED COMPANY incorporated on 1978-09-20 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PERTHSHIRE GLAZING CO. LIMITED
    S
    Registered number Sc065877
    icon of addressRosemary House, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
    Limited Company in Scotland
    CIF 1
    Limited Company in Scottish Company Register, Scotland
    CIF 2
    Limited Company in Scottish Company Registry, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    MELDRUM (TUMALT) LIMITED - 2014-09-01
    THE CORINNA BAR LIMITED - 2015-08-18
    icon of addressRosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -5,258 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressRosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (4 parents)
    Equity (Company account)
    1,383,257 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressRosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    456,435 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressRosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -79,697 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressRosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    125,119 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.