UK Companies House feature
PERTHSHIRE GLAZING CO. LIMITED
Cash
£227K
-10.1% vs 2023
Net assets
£1M
-1% vs 2023
Employees
5
0% vs 2023
Profit before tax
—
Period ending 2024-08-31
Profile
- Company number
- SC065877
- Status
- Active
- Incorporation
- 1978-09-20
- Last accounts made up
- 2024-08-31
- Account category
- GROUP
- Primary SIC
- 49320
Net assets
9-year trend · vs UK Logistics & Mobility median
Accounts
9-year trend · latest 2024-08-31
| Metric | Trend | 2018-08-31 | 2019-08-31 | 2019-09-01 | 2020-08-31 | 2020-09-01 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | |
| Net profit | — | £18,964 | — | -£512,032 | — | — | — | £232,917 | £23,104 | |
| Cash | -£721,444 | £190 | — | £190 | — | -£966,772 | -£937,033 | £252,971 | £227,403 | |
| Total assets less current liabilities | — | £2,827,498 | — | £2,631,916 | — | — | — | £2,939,693 | £1,633,495 | |
| Net assets | — | £1,465,469 | — | £701,437 | — | — | — | £1,421,404 | £1,407,108 | |
| Equity | — | £1,465,469 | £1,465,469 | £701,437 | £701,437 | — | £1,733,418 | £1,421,404 | £1,407,108 | |
| Average employees | — | 4 | — | 59 | — | — | — | 5 | 5 | |
| Wages | — | £100,971 | — | £118,827 | — | — | — | £86,878 | £118,142 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Findlays Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- McLeod The Glaziers Perth · 100% held · Scotland · Glazing
- Meldrum Construction (Perth) LTD. · 100% held · Scotland · Construction
- The Kirkside Bar Limited · 100% held · Scotland · Bar
- The Greyfriars Bar Limited · 100% held · Scotland · Bar
- Fortyfour (Perth) Limited · 100% held · Scotland
Significant events
- “Given the continued challenging market and economic conditions the group has faced throughout the 2023 financial year, the directors are content with the performance and financial results.”
- “The directors hope that the cost inflation pressures are easing, although wage inflation remains high. The main risks of the business remain the pressure on families and their ability to spend.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTT, Kara | Secretary | 2023-10-02 | — | — |
| PETTERSON, Derek James | Director | 2004-05-17 | Aug 1975 | British |
| PETTERSON, Laura Dawn | Director | 2022-08-01 | Sep 1983 | British |
| ROBERTSON, Kirsty Jane | Director | 2022-08-01 | Dec 1969 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Susie | Secretary | 2016-11-07 | 2022-07-01 |
| DONALDSON, Angela | Secretary | 1998-08-21 | 2000-11-30 |
| GRAY, Susan | Secretary | 2008-09-15 | 2016-11-07 |
| MATCHETT, Catriona | Secretary | 2000-11-30 | 2008-09-15 |
| PETTERSON, James | Secretary | — | 2000-11-30 |
| ADAMSON, James Martin | Director | 2002-06-24 | 2010-04-05 |
| CUNNINGHAM, Susie | Director | 2020-07-01 | 2022-07-01 |
| GRAY, Susan | Director | 2010-04-12 | 2013-08-28 |
| MACLEAN, Gavin | Director | 2012-01-13 | 2020-02-11 |
| MACLEAN, Gavin | Director | 2012-01-07 | 2012-01-07 |
| MCKENZIE, Kenneth | Director | — | 1998-08-21 |
| PETTERSON, James | Director | — | 2010-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Derek James Petterson | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-29 | AA | accounts | accounts with accounts type group |
| 2025-01-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-28 | AAMD | accounts | accounts amended with accounts type medium |
| 2024-06-05 | AAMD | accounts | accounts amended with accounts type group |
| 2024-05-22 | AA | accounts | accounts with accounts type group |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-05-18 | AA | accounts | accounts with accounts type group |
| 2023-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-02 | AP01 | officers | appoint person director company with name date |
| 2022-08-01 | AP01 | officers | appoint person director company with name date |
| 2022-07-08 | TM01 | officers | termination director company with name termination date |
| 2022-07-08 | TM02 | officers | termination secretary company with name termination date |
| 2022-05-30 | AA | accounts | accounts with accounts type group |
| 2022-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-04 | AD01 | address | change registered office address company with date old address new address |
| 2021-10-08 | AD01 | address | change registered office address company with date old address new address |
| 2021-05-28 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 49
- 2 filing(s) in last 12 months
- Employees +0% YoY
- Net Assets -1% YoY