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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 2004-07-15 ~ now
    OF - Director → CIF 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
    PERTHSHIRE GLAZING CO. LIMITED
    icon of addressRosemary House, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    23,104 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mcnae, Scott
    Joiner born in March 1968
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-08-18
    OF - Director → CIF 0
  • 2
    Cunningham, Susie
    Individual
    Officer
    icon of calendar 2014-05-29 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Guild, Alan Michael
    Contracts Manager born in June 1956
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2017-07-05
    OF - Director → CIF 0
  • 5
    Cruickshank, Karin
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 6
    Donaldson, Katrina Diane
    Individual
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 7
    icon of address27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 11 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
159,072 GBP2024-08-31
138,531 GBP2023-08-31
Debtors
523,814 GBP2024-08-31
445,986 GBP2023-08-31
Cash at bank and in hand
314,685 GBP2024-08-31
218,588 GBP2023-08-31
Current Assets
838,499 GBP2024-08-31
664,574 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-462,479 GBP2024-08-31
Net Current Assets/Liabilities
376,020 GBP2024-08-31
223,398 GBP2023-08-31
Total Assets Less Current Liabilities
535,092 GBP2024-08-31
361,929 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-38,890 GBP2024-08-31
Net Assets/Liabilities
456,435 GBP2024-08-31
299,131 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
456,335 GBP2024-08-31
299,031 GBP2023-08-31
Equity
456,435 GBP2024-08-31
299,131 GBP2023-08-31
Average Number of Employees
272023-09-01 ~ 2024-08-31
282022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-08-31
Intangible Assets
Net goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,745 GBP2024-08-31
61,745 GBP2023-08-31
Motor vehicles
353,559 GBP2024-08-31
308,014 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
415,304 GBP2024-08-31
369,759 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-29,440 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-29,440 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,345 GBP2024-08-31
46,515 GBP2023-08-31
Motor vehicles
202,887 GBP2024-08-31
184,713 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,232 GBP2024-08-31
231,228 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,830 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
44,201 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,031 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-26,027 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,027 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
8,400 GBP2024-08-31
15,230 GBP2023-08-31
Motor vehicles
150,672 GBP2024-08-31
123,301 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
384,562 GBP2024-08-31
290,195 GBP2023-08-31
Amounts Owed By Related Parties
2,631 GBP2024-08-31
Current
26,157 GBP2023-08-31
Other Debtors
Amounts falling due within one year
136,621 GBP2024-08-31
129,634 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
523,814 GBP2024-08-31
Amounts falling due within one year, Current
445,986 GBP2023-08-31
Trade Creditors/Trade Payables
Current
171,260 GBP2024-08-31
166,416 GBP2023-08-31
Amounts owed to group undertakings
Current
61,701 GBP2024-08-31
31,706 GBP2023-08-31
Corporation Tax Payable
Current
62,555 GBP2024-08-31
26,760 GBP2023-08-31
Other Taxation & Social Security Payable
Current
94,796 GBP2024-08-31
131,497 GBP2023-08-31
Other Creditors
Current
72,167 GBP2024-08-31
84,797 GBP2023-08-31
Creditors
Current
462,479 GBP2024-08-31
441,176 GBP2023-08-31
Other Creditors
Non-current
38,890 GBP2024-08-31
17,121 GBP2023-08-31
  • 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.