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Home > Scotland > PERTHSHIRE GLAZING CO. LIMITED
Company Information for

PERTHSHIRE GLAZING CO. LIMITED

ROSEMARY HOUSE INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW,
Company Registration Number
SC065877
Private Limited Company
Active

Company Overview

About Perthshire Glazing Co. Ltd
PERTHSHIRE GLAZING CO. LIMITED was founded on 1978-09-20 and has its registered office in Perth. The organisation's status is listed as "Active". Perthshire Glazing Co. Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
PERTHSHIRE GLAZING CO. LIMITED
 
Legal Registered Office
ROSEMARY HOUSE INVERALMOND ROAD
INVERALMOND INDUSTRIAL ESTATE
PERTH
PH1 3TW
Other companies in PH1
 
Filing Information
Company Number SC065877
Company ID Number SC065877
Date formed 1978-09-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MEDIUM
VAT Number /Sales tax ID GB897817645  
Last Datalog update: 2025-02-05 10:03:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERTHSHIRE GLAZING CO. LIMITED
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Company Officers of PERTHSHIRE GLAZING CO. LIMITED

Current Directors
Officer Role Date Appointed
SUSIE CUNNINGHAM
 Company Secretary 2016-11-07
GAVIN MACLEAN
 Director 2012-01-13
DEREK JAMES PETTERSON
 Director 2004-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN GRAY
 Company Secretary 2008-09-15 2016-11-07
SUSAN GRAY
 Director 2010-04-12 2013-08-28
GAVIN MACLEAN
 Director 2012-01-07 2012-01-07
JAMES PETTERSON
 Director 1988-12-31 2010-06-21
JAMES MARTIN ADAMSON
 Director 2002-06-24 2010-04-05
CATRIONA MATCHETT
 Company Secretary 2000-11-30 2008-09-15
ANGELA DONALDSON
 Company Secretary 1998-08-21 2000-11-30
JAMES PETTERSON
 Company Secretary 1988-12-31 2000-11-30
KENNETH MCKENZIE
 Director 1988-12-31 1998-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN MACLEAN THE GREYFRIARS BAR LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
GAVIN MACLEAN ABC BUSINESS SERVICES (PERTH) LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off
GAVIN MACLEAN FORTYFOUR (PERTH) LIMITED Director 2015-03-05 CURRENT 2012-07-18 Active
GAVIN MACLEAN THE KIRKSIDE BAR LIMITED Director 2014-10-17 CURRENT 2014-08-28 Active
DEREK JAMES PETTERSON THE GREYFRIARS BAR LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
DEREK JAMES PETTERSON SOAPERSTARS DIRECT LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
DEREK JAMES PETTERSON ABC BUSINESS SERVICES (PERTH) LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off
DEREK JAMES PETTERSON THE KIRKSIDE BAR LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
DEREK JAMES PETTERSON CAFE TABOU LIMITED Director 2013-09-01 CURRENT 2009-05-06 Active - Proposal to Strike off
DEREK JAMES PETTERSON MELDRUM PROPERTY & DESIGN SERVICES LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active - Proposal to Strike off
DEREK JAMES PETTERSON FORTYFOUR (PERTH) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
DEREK JAMES PETTERSON MELDRUM CONSTRUCTION (PERTH) LTD. Director 2004-07-15 CURRENT 2004-07-09 Active
DEREK JAMES PETTERSON MCLEOD THE GLAZIERS PERTH LIMITED Director 2004-05-01 CURRENT 1983-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-10CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2024-06-28Amended medium type accounts made up to 2023-08-31
2024-05-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-11Appointment of Kara Scott as company secretary on 2023-10-02
2023-08-15Change of details for Mr Derek James Petterson as a person with significant control on 2023-08-15
2023-05-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-02AP01DIRECTOR APPOINTED MRS LAURA DAWN PETTERSON
2022-08-01AP01DIRECTOR APPOINTED MS KIRSTY JANE ROBERTSON
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSIE CUNNINGHAM
2022-07-08TM02Termination of appointment of Susie Cunningham on 2022-07-01
2022-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM 14 City Quay Dundee DD1 3JA Scotland
2021-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/21 FROM 5 Whitefriars Crescent Perth PH2 0PA Scotland
2021-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-08AP01DIRECTOR APPOINTED MRS SUSIE CUNNINGHAM
2020-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-03-10SH06Cancellation of shares. Statement of capital on 2020-02-11 GBP 7,750
2020-03-10SH03Purchase of own shares
2020-02-21RES09Resolution of authority to purchase a number of shares
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MACLEAN
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15PSC04Change of details for Mr Derek James Petterson as a person with significant control on 2018-12-05
2019-04-15CH01Director's details changed for Mr Derek James Petterson on 2018-12-05
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0658770016
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0658770015
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0658770015
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0658770014
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0658770014
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0658770013
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0658770013
2017-05-29AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-29AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 4 ATHOLL CRESCENT PERTH PERTHSHIRE PH1 5NG
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 4 ATHOLL CRESCENT PERTH PERTHSHIRE PH1 5NG
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-07AP03SECRETARY APPOINTED MRS SUSIE CUNNINGHAM
2016-11-07AP03SECRETARY APPOINTED MRS SUSIE CUNNINGHAM
2016-11-07TM02APPOINTMENT TERMINATED, SECRETARY SUSAN GRAY
2016-11-07TM02APPOINTMENT TERMINATED, SECRETARY SUSAN GRAY
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MACLEAN
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-23AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAY
2013-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-02-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-02-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-02-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-02-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-02-01AR0131/12/11 FULL LIST
2012-02-01AP01DIRECTOR APPOINTED MR GAVIN MACLEAN
2012-01-16AP01DIRECTOR APPOINTED MR GAVIN MACLEAN
2011-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-01-18AR0131/12/10 FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETTERSON / 14/01/2011
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GRAY / 14/01/2011
2011-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN GRAY / 14/01/2011
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETTERSON
2010-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-04-12AP01DIRECTOR APPOINTED MRS SUSAN GRAY
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ADAMSON
2010-01-19AR0131/12/09 FULL LIST
2009-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-02-16363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK PETTERSON / 21/01/2008
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY CATRIONA MATCHETT
2008-10-02288aSECRETARY APPOINTED SUSAN GRAY
2008-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-04-16410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-22288cSECRETARY'S PARTICULARS CHANGED
2007-11-20410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-13410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/07
2007-01-16363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-25410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-08410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: ROSEMARY HOUSE INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PERTHSHIRE PH1 3TW
2006-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-24363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: THE A 9 PARTNERSHIP LTD CA 57 HIGH STREET DUNBLANE FK15 0EE
2005-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-05-16287REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 47-51 NORTH METHVEN STREET PERTH PH1 5PX
2005-03-15410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-05-26288aNEW DIRECTOR APPOINTED
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-06-14363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND
2001-01-25363(288)SECRETARY RESIGNED
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to PERTHSHIRE GLAZING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERTHSHIRE GLAZING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-05-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-05-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-05-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-02-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-02-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-02-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-02-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-04-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-05-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-04-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-08-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-08-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-03-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1995-09-28 Outstanding DAVID MELDRUM
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERTHSHIRE GLAZING CO. LIMITED

Intangible Assets
Patents
We have not found any records of PERTHSHIRE GLAZING CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERTHSHIRE GLAZING CO. LIMITED
Trademarks
We have not found any records of PERTHSHIRE GLAZING CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERTHSHIRE GLAZING CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as PERTHSHIRE GLAZING CO. LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where PERTHSHIRE GLAZING CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERTHSHIRE GLAZING CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERTHSHIRE GLAZING CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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