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
    Robertson, Kirsty Jane
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 2
    Petterson, Derek James
    Managing Director born in August 1975
    Individual (10 offsprings)
    Officer
    2004-05-01 ~ now
    OF - director → CIF 0
  • 3
    Scott, Kara
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - secretary → CIF 0
  • 4
    Rosemary House, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,421,404 GBP2023-08-31
    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
Ceased 12
  • 1
    Gray, Susan
    Company Secretary/Director born in March 1964
    Individual
    Officer
    2013-03-25 ~ 2018-04-12
    OF - director → CIF 0
    Gray, Susan
    Individual
    Officer
    2008-09-15 ~ 2018-04-12
    OF - secretary → CIF 0
  • 2
    Petterson, James
    Director born in May 1935
    Individual
    Officer
    ~ 2010-06-21
    OF - director → CIF 0
  • 3
    Mclean, Vanda
    Individual
    Officer
    1993-06-01 ~ 2000-06-14
    OF - secretary → CIF 0
  • 4
    Mcintosh, Katie
    Individual
    Officer
    2020-07-01 ~ 2023-10-02
    OF - secretary → CIF 0
  • 5
    Johnston, Margaret Hellen
    Individual
    Officer
    ~ 1992-07-31
    OF - secretary → CIF 0
  • 6
    Maclean, Gavin
    Director born in January 1984
    Individual (7 offsprings)
    Officer
    2012-01-07 ~ 2018-05-14
    OF - director → CIF 0
  • 7
    Donaldson, Angela
    Individual
    Officer
    2000-06-14 ~ 2000-11-30
    OF - secretary → CIF 0
  • 8
    Matchett, Catriona
    Individual
    Officer
    2000-11-30 ~ 2008-09-15
    OF - secretary → CIF 0
  • 9
    Dow, William Hamish Grant
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2012-06-06
    OF - director → CIF 0
  • 10
    Adamson, James Martin
    Director born in May 1945
    Individual
    Officer
    2002-06-24 ~ 2010-04-05
    OF - director → CIF 0
  • 11
    Dalton, Maureen
    Individual
    Officer
    1992-07-31 ~ 1993-06-01
    OF - secretary → CIF 0
  • 12
    Cunningham, Susie
    Finance Director born in September 1975
    Individual
    Officer
    2020-11-09 ~ 2022-07-01
    OF - director → CIF 0
parent relation
Company in focus

MCLEOD THE GLAZIERS PERTH LIMITED

Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
91,477 GBP2023-08-31
58,561 GBP2022-08-31
Debtors
1,041,686 GBP2023-08-31
895,235 GBP2022-08-31
Cash at bank and in hand
485,765 GBP2023-08-31
498,641 GBP2022-08-31
Current Assets
1,640,884 GBP2023-08-31
1,533,856 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-476,661 GBP2023-08-31
-538,616 GBP2022-08-31
Net Current Assets/Liabilities
1,164,223 GBP2023-08-31
995,240 GBP2022-08-31
Total Assets Less Current Liabilities
1,255,700 GBP2023-08-31
1,053,801 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-17,990 GBP2023-08-31
-13,209 GBP2022-08-31
Net Assets/Liabilities
1,217,400 GBP2023-08-31
1,028,973 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
1,217,398 GBP2023-08-31
1,028,971 GBP2022-08-31
Equity
1,217,400 GBP2023-08-31
1,028,973 GBP2022-08-31
Average Number of Employees
162022-09-01 ~ 2023-08-31
192021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
25,998 GBP2023-08-31
25,998 GBP2022-08-31
Plant and equipment
46,590 GBP2023-08-31
121,937 GBP2022-08-31
Motor vehicles
175,316 GBP2023-08-31
172,876 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
247,904 GBP2023-08-31
320,811 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-76,352 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-59,940 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-136,292 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,790 GBP2023-08-31
13,929 GBP2022-08-31
Plant and equipment
41,733 GBP2023-08-31
114,974 GBP2022-08-31
Motor vehicles
98,904 GBP2023-08-31
133,347 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,427 GBP2023-08-31
262,250 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,861 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
3,106 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
22,210 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,177 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-76,347 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-56,653 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-133,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Improvements to leasehold property
10,208 GBP2023-08-31
12,069 GBP2022-08-31
Plant and equipment
4,857 GBP2023-08-31
6,963 GBP2022-08-31
Motor vehicles
76,412 GBP2023-08-31
39,529 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
261,104 GBP2023-08-31
262,932 GBP2022-08-31
Amounts Owed By Related Parties
739,969 GBP2023-08-31
Current
581,249 GBP2022-08-31
Other Debtors
Amounts falling due within one year
40,613 GBP2023-08-31
51,054 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,041,686 GBP2023-08-31
895,235 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
40,514 GBP2023-08-31
21,062 GBP2022-08-31
Trade Creditors/Trade Payables
Current
190,457 GBP2023-08-31
209,882 GBP2022-08-31
Amounts owed to group undertakings
Current
23,657 GBP2023-08-31
8,674 GBP2022-08-31
Corporation Tax Payable
Current
29,921 GBP2023-08-31
70,454 GBP2022-08-31
Other Taxation & Social Security Payable
Current
77,136 GBP2023-08-31
58,587 GBP2022-08-31
Other Creditors
Current
2,607 GBP2023-08-31
6,832 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
112,369 GBP2023-08-31
163,125 GBP2022-08-31
Creditors
Current
476,661 GBP2023-08-31
538,616 GBP2022-08-31
Other Creditors
Non-current
17,990 GBP2023-08-31
13,209 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,597 GBP2023-08-31
0 GBP2022-08-31
  • MCLEOD THE GLAZIERS PERTH LIMITED
    Info
    Registered number SC084061
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW
    Private Limited Company incorporated on 1983-07-25 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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