PERTHSHIRE GLAZING CO. LIMITED
Get an alert when PERTHSHIRE GLAZING CO. LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
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
Net assets
9-year trend · vs Industrials median
Accounts
9-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- PERTHSHIRE GLAZING CO. LIMITED · parent
- McLeod The Glaziers Perth 100%
- Meldrum Construction (Perth) LTD. 100%
- The Kirkside Bar Limited 100%
- The Greyfriars Bar Limited 100%
- Fortyfour (Perth) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31
-
Turnover
—
Not reported
-
Cash
-10.1%
£252,971 £227,403
-
Net assets
-1%
£1,421,404 £1,407,108
-
Employees
0%
5 5
-
Wages
+36%
£86,878 £118,142
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers