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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
    Robertson, Kirsty Jane
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Petterson, Derek James
    Managing Director born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Kara
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Secretary → CIF 0
  • 4
    PERTHSHIRE GLAZING CO. LIMITED
    icon of addressRosemary House, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,421,404 GBP2023-08-31
    Person with significant control
    icon of calendar 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 8
  • 1
    Cruickshank, Karin
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 2
    Maclean, Gavin
    Company Director born in January 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2018-05-14
    OF - Director → CIF 0
  • 3
    Guild, Alan Michael
    Contracts Manager born in June 1956
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2017-07-05
    OF - Director → CIF 0
  • 4
    Mcnae, Scott
    Joiner born in March 1968
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-08-18
    OF - Director → CIF 0
  • 5
    Donaldson, Katrina Diane
    Individual
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 6
    Cunningham, Susie
    Individual
    Officer
    icon of calendar 2014-05-29 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 7
    icon of address27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2004-07-09 ~ 2004-07-09
    PE - Nominee Director → CIF 0
    2004-07-09 ~ 2004-07-09
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2004-07-09 ~ 2004-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MELDRUM CONSTRUCTION (PERTH) LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43320 - Joinery Installation
Brief company account
Property, Plant & Equipment
138,531 GBP2023-08-31
160,620 GBP2022-08-31
Debtors
445,986 GBP2023-08-31
679,932 GBP2022-08-31
Cash at bank and in hand
218,588 GBP2023-08-31
206,924 GBP2022-08-31
Current Assets
664,574 GBP2023-08-31
886,856 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-441,176 GBP2023-08-31
-735,094 GBP2022-08-31
Net Current Assets/Liabilities
223,398 GBP2023-08-31
151,762 GBP2022-08-31
Total Assets Less Current Liabilities
361,929 GBP2023-08-31
312,382 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-17,121 GBP2023-08-31
-42,024 GBP2022-08-31
Net Assets/Liabilities
299,131 GBP2023-08-31
230,203 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
299,031 GBP2023-08-31
230,103 GBP2022-08-31
Equity
299,131 GBP2023-08-31
230,203 GBP2022-08-31
Average Number of Employees
282022-09-01 ~ 2023-08-31
322021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2022-08-31
Intangible Assets
Net goodwill
0 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,745 GBP2023-08-31
61,745 GBP2022-08-31
Motor vehicles
308,014 GBP2023-08-31
304,819 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
369,759 GBP2023-08-31
366,564 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-23,800 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-23,800 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,515 GBP2023-08-31
39,588 GBP2022-08-31
Motor vehicles
184,713 GBP2023-08-31
166,356 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,228 GBP2023-08-31
205,944 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,927 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
40,193 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,120 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
Motor vehicles
-21,836 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,836 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
15,230 GBP2023-08-31
22,157 GBP2022-08-31
Motor vehicles
123,301 GBP2023-08-31
138,463 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
290,195 GBP2023-08-31
472,803 GBP2022-08-31
Amounts Owed By Related Parties
26,157 GBP2023-08-31
Current
13,979 GBP2022-08-31
Other Debtors
Amounts falling due within one year
129,634 GBP2023-08-31
193,150 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
445,986 GBP2023-08-31
679,932 GBP2022-08-31
Trade Creditors/Trade Payables
Current
166,416 GBP2023-08-31
293,261 GBP2022-08-31
Amounts owed to group undertakings
Current
31,706 GBP2023-08-31
145,511 GBP2022-08-31
Corporation Tax Payable
Current
26,760 GBP2023-08-31
0 GBP2022-08-31
Other Taxation & Social Security Payable
Current
131,497 GBP2023-08-31
222,559 GBP2022-08-31
Other Creditors
Current
84,797 GBP2023-08-31
73,763 GBP2022-08-31
Creditors
Current
441,176 GBP2023-08-31
735,094 GBP2022-08-31
Other Creditors
Non-current
17,121 GBP2023-08-31
42,024 GBP2022-08-31
  • MELDRUM CONSTRUCTION (PERTH) LTD.
    Info
    Registered number SC270532
    icon of addressRosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW
    Private Limited Company incorporated on 2004-07-09 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.