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

PERTHSHIRE GLAZING CO. LIMITED

Standard Industrial Classification
49320 - Taxi Operation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
761,641 GBP2023-08-31
788,707 GBP2022-08-31
Investment Property
2,568,873 GBP2023-08-31
2,568,873 GBP2022-08-31
Fixed Assets - Investments
105 GBP2023-08-31
105 GBP2022-08-31
Fixed Assets
3,330,619 GBP2023-08-31
3,357,685 GBP2022-08-31
Debtors
771,463 GBP2023-08-31
715,070 GBP2022-08-31
Cash at bank and in hand
252,971 GBP2023-08-31
190 GBP2022-08-31
Current Assets
1,472,434 GBP2023-08-31
1,163,260 GBP2022-08-31
Net Assets/Liabilities
1,421,404 GBP2023-08-31
1,188,487 GBP2022-08-31
Equity
Called up share capital
7,750 GBP2023-08-31
7,750 GBP2022-08-31
7,750 GBP2021-08-31
Revaluation reserve
760,305 GBP2023-08-31
760,305 GBP2022-08-31
760,305 GBP2021-08-31
Capital redemption reserve
2,250 GBP2023-08-31
2,250 GBP2022-08-31
2,250 GBP2021-08-31
Retained earnings (accumulated losses)
651,099 GBP2023-08-31
418,182 GBP2022-08-31
-28,753 GBP2021-08-31
Profit/Loss
232,917 GBP2022-09-01 ~ 2023-08-31
446,935 GBP2021-09-01 ~ 2022-08-31
Equity
1,421,404 GBP2023-08-31
Cash and Cash Equivalents
-966,772 GBP2021-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Wages/Salaries
86,878 GBP2022-09-01 ~ 2023-08-31
121,685 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,677 GBP2022-09-01 ~ 2023-08-31
15,259 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
119,142 GBP2022-09-01 ~ 2023-08-31
151,089 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,061,850 GBP2023-08-31
1,061,850 GBP2022-08-31
Improvements to leasehold property
89,850 GBP2023-08-31
89,850 GBP2022-08-31
Plant and equipment
24,772 GBP2023-08-31
24,772 GBP2022-08-31
Furniture and fittings
23,090 GBP2023-08-31
22,827 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,199,562 GBP2023-08-31
1,199,299 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
-1,102 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-1,102 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
355,382 GBP2023-08-31
334,145 GBP2022-08-31
Improvements to leasehold property
43,800 GBP2023-08-31
38,258 GBP2022-08-31
Plant and equipment
21,032 GBP2023-08-31
20,312 GBP2022-08-31
Furniture and fittings
17,707 GBP2023-08-31
17,877 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
437,921 GBP2023-08-31
410,592 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,237 GBP2022-09-01 ~ 2023-08-31
Improvements to leasehold property
5,542 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
720 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
855 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,354 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
-1,025 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,025 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
706,468 GBP2023-08-31
727,705 GBP2022-08-31
Improvements to leasehold property
46,050 GBP2023-08-31
51,592 GBP2022-08-31
Plant and equipment
3,740 GBP2023-08-31
4,460 GBP2022-08-31
Furniture and fittings
5,383 GBP2023-08-31
4,950 GBP2022-08-31
Investments in Subsidiaries
105 GBP2023-08-31
105 GBP2022-08-31
Trade Debtors/Trade Receivables
1,060 GBP2023-08-31
2,863 GBP2022-08-31
Amount of corporation tax that is recoverable
89,675 GBP2023-08-31
75,768 GBP2022-08-31
Other Debtors
Current
287,572 GBP2023-08-31
244,314 GBP2022-08-31
Prepayments/Accrued Income
Current
5,583 GBP2023-08-31
0 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-08-31
0 GBP2022-08-31
Other Remaining Borrowings
Current
15,400 GBP2023-08-31
33,800 GBP2022-08-31
Corporation Tax Payable
Current
36,898 GBP2023-08-31
12,413 GBP2022-08-31
Other Creditors
Current
0 GBP2023-08-31
3,788 GBP2022-08-31
Creditors
Current
1,863,360 GBP2023-08-31
1,703,390 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-08-31
0 GBP2022-08-31
Other Remaining Borrowings
Non-current
0 GBP2023-08-31
15,400 GBP2022-08-31
Bank Borrowings
1,531,947 GBP2023-08-31
1,552,803 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
1,010,046 GBP2023-08-31
1,074,968 GBP2022-08-31
Non-current, Amounts falling due after one year
1,357,391 GBP2023-08-31
1,464,258 GBP2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
19,078 GBP2022-09-01 ~ 2023-08-31
325 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
98,249 GBP2022-09-01 ~ 2023-08-31
52,510 GBP2021-09-01 ~ 2022-08-31
Related profiles found in government register
  • PERTHSHIRE GLAZING CO. LIMITED
    Info
    Registered number SC065877
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW
    Private Limited Company incorporated on 1978-09-20 (46 years 8 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
    Rosemary 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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    THE CORINNA BAR LIMITED - 2015-08-18
    MELDRUM (TUMALT) LIMITED - 2014-09-01
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -5,258 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (4 parents)
    Equity (Company account)
    1,217,400 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (4 parents)
    Equity (Company account)
    299,131 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -79,697 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    125,119 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.