Meldrum Construction (Perth) Ltd.

ActiveSC270532 Private limited company
Incorporated
9 July 2004 (22 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Joinery installation (43320)
Accounts type
Small
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
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Scott, Kara
Secretary · Appointed 2 October 2023
Director · Appointed 15 July 2004
British
Born August 1975 (51)
Officer history (10 former)
20 October 2026
Resigned Robertson, Kirsty Jane as Director
2 October 2023
Appointed Scott, Kara as Secretary
1 August 2022
Appointed Robertson, Kirsty Jane as Director
6 August 2021
Resigned Donaldson, Katrina Diane as Secretary
14 May 2018
Resigned Maclean, Gavin as Director
5 July 2017
Appointed Maclean, Gavin as Director
5 July 2017
Resigned Guild, Alan Michael as Director
7 November 2016
Resigned Cunningham, Susie as Secretary
7 November 2016
Appointed Donaldson, Katrina Diane as Secretary
29 May 2014
Resigned Cruickshank, Karin as Secretary
29 May 2014
Appointed Cunningham, Susie as Secretary
18 August 2008
Resigned Mcnae, Scott as Director
1 November 2006
Appointed Mcnae, Scott as Director
9 August 2004
Appointed Guild, Alan Michael as Director
15 July 2004
Appointed Cruickshank, Karin as Secretary
15 July 2004
Appointed Petterson, Derek James as Director
9 July 2004
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
9 July 2004
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
9 July 2004
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
9 July 2004
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
9 July 2004
Appointed Peter Trainer Corporate Services Ltd. as Corporate Nominee Director
9 July 2004
Resigned Peter Trainer Corporate Services Ltd. as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc065877

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fortyfour (Perth) Limited Owns 75–100% of shares
McLeod the Glaziers Perth Limited Owns 75–100% of shares
Meldrum Construction (Perth) Ltd. This company Owns 75–100% of shares
The Greyfriars Bar Limited Owns 75–100% of shares
The Kirkside Bar Limited Owns 75–100% of shares

Financials

Net Assets
£456,435
Cash
£314,685
Employees
27
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £253,465 £367,351 £459,780 £230,203 £299,131 £456,435
Balance sheet detail
202420232022202120202019
Fixed Assets£159,072£138,531£160,620£174,149£119,343£92,455
Current Assets£838,499£664,574£886,856£882,966£783,177£792,958
Debtors£523,814£445,986£576,072£338,741£487,174
Cash£314,685£218,588£206,924£306,894£206,226£4,218
Creditors (< 1 year)£462,479£441,176£775,249£504,938£468,299£571,750
Creditors (> 1 year)£38,890£17,121£42,024£59,309£44,195£42,631
Net Current Assets£376,020£223,398£111,607£378,028£314,878£221,208
Net Assets£456,435£299,131£230,203£459,780£367,351£253,465
Shareholder Funds£456,435£299,131£230,203£459,780£367,351£253,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
31 August 2026Accounts for a small company31 August 2025

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