Perthshire Glazing Co. Limited

ActiveSC065877 Private limited company
Incorporated
20 September 1978 (48 years)
Industry
Taxi operation (49320)
Other letting and operating of own or leased real estate (68209)
Directors
Laura Dawn Petterson
Owned by
Derek James Petterson
Accounts type
Group
Region
Scotland
Address
Rosemary House Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
16
Outstanding
16
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Scott, Kara
Secretary · Appointed 2 October 2023
Petterson, Laura Dawn
Director · Appointed 1 August 2022
British
Born September 1983 (43)
Director · Appointed 17 May 2004
British
Born August 1975 (51)
Officer history (13 former)
20 October 2026
Resigned Robertson, Kirsty Jane as Director
2 October 2023
Appointed Scott, Kara as Secretary
1 August 2022
Appointed Petterson, Laura Dawn as Director
1 August 2022
Appointed Robertson, Kirsty Jane as Director
1 July 2022
Resigned Cunningham, Susie as Director
1 July 2022
Resigned Cunningham, Susie as Secretary
1 July 2020
Appointed Cunningham, Susie as Director
11 February 2020
Resigned Maclean, Gavin as Director
7 November 2016
Resigned Gray, Susan as Secretary
7 November 2016
Appointed Cunningham, Susie as Secretary
28 August 2013
Resigned Gray, Susan as Director
13 January 2012
Appointed Maclean, Gavin as Director
7 January 2012
Resigned Maclean, Gavin as Director
7 January 2012
Appointed Maclean, Gavin as Director
21 June 2010
Resigned Petterson, James as Director
12 April 2010
Appointed Gray, Susan as Director
5 April 2010
Resigned Adamson, James Martin as Director
15 September 2008
Appointed Gray, Susan as Secretary
15 September 2008
Resigned Matchett, Catriona as Secretary
17 May 2004
Appointed Petterson, Derek James as Director
24 June 2002
Appointed Adamson, James Martin as Director
30 November 2000
Appointed Matchett, Catriona as Secretary
30 November 2000
Resigned Donaldson, Angela as Secretary
30 November 2000
Resigned Petterson, James as Secretary
21 August 1998
Resigned Mckenzie, Kenneth as Director
21 August 1998
Appointed Donaldson, Angela as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Scottish
Born August 1975 (51)

Holdings 5

Companies where Perthshire Glazing Co. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,407,108
Cash
£227,403
Profit
£23,104
Employees
5
Debt Ratio
71%
Current Ratio
0.5x
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 £1,465,469 £862,573 £741,552 £1,188,487 £1,407,108
Balance sheet detail
20242022202120202019
Fixed Assets£3,360,526£3,357,685£3,384,601£3,169,425£2,939,546
Current Assets£1,559,797£1,163,260£1,024,222£939,961£1,318,824
Debtors£835,993£424,771£803,634
Cash£227,403£190£190£190£190
Creditors (< 1 year)£3,286,828£1,703,390£1,900,062£1,477,470£1,430,872
Creditors (> 1 year)£1,464,258£1,602,724£1,769,343£1,362,029
Net Current Assets(£1,727,031)(£540,130)(£875,840)(£537,509)(£112,048)
Net Assets£1,407,108£1,188,487£741,552£862,573£1,465,469
Shareholder Funds£1,407,108£1,188,487£741,552£862,573£1,465,469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
31 August 2026Group of companies' accounts31 August 2025
15 January 2026Confirmation statement with updates31 December 2025
29 September 2025Group of companies' accounts31 August 2024
10 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

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