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Cash

£967k

Latest balance sheet

Net assets

£2.9m

Equity attributable

Employees

51

Average over period

Profit before tax

£523k

Period ending 2023-08-31

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-08-31

Metric Trend 2023-08-31 Δ vs prior
Turnover £5,380,096
Operating profit £649,813
Profit before tax £522,831
Net profit £432,151
Cash £967,403
Total assets less current liabilities £4,661,910
Net assets £2,935,874
Equity £2,935,874
Average employees 51
Wages £1,693,540
Directors' remuneration £147,641
Directors' pension contributions £49,911

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-08-31
Operating margin 12.1%
Net margin 8.0%
Return on capital employed 13.9%
Gearing (liabilities / total assets) 56.2%
Current ratio 1.30x
Interest cover 5.12x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Findlays Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the group and parent company have adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accourting in preparing the financial statements.”

Group structure

  1. PERTHSHIRE GLAZING CO. LIMITED · parent
    1. McLeod The Glaziers Perth 100% · Scotland
    2. Meldrum Construction (Perth) LTD. 100% · Scotland
    3. The Kirkside Bar Limited 100% · Scotland
    4. The Greyfriars Bar Limited 100% · Scotland
    5. Fortyfour (Perth) Limited 100% · Scotland

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 152 total filings

Date Type Category Description
2026-08-31 AA accounts Accounts with accounts type group PDF
2026-01-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-29 AA accounts Accounts with accounts type group PDF
2025-01-10 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AP03 officers Appoint person secretary company with name date PDF
2023-08-15 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-05-18 AA accounts Accounts with accounts type group PDF
2023-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-02 AP01 officers Appoint person director company with name date PDF
2022-08-01 AP01 officers Appoint person director company with name date PDF
2022-07-08 TM01 officers Termination director company with name termination date PDF
2022-07-08 TM02 officers Termination secretary company with name termination date PDF
2022-05-30 AA accounts Accounts with accounts type group PDF
2022-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-04 AD01 address Change registered office address company with date old address new address PDF
2021-10-08 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page