PERTHSHIRE GLAZING CO. LIMITED

PERTHSHIRE GLAZING CO. LIMITED is an active private limited company, incorporated on 20 September 1978. The nature of the business includes Taxi operation and one other classification. The company's registered office is on Inveralmond Road, Perth. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Group. PERTHSHIRE GLAZING CO. LIMITED has no previous names. The company has 16 mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	ROSEMARY HOUSE INVERALMOND ROAD
Address Line 2	INVERALMOND INDUSTRIAL ESTATE
Post Town	PERTH
Country	SCOTLAND
Postcode	PH1 3TW

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	16
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49320 - Taxi operation

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PERTHSHIRE GLAZING CO. LIMITED

Directors

(The company's officers)

MR DEREK JAMES PETTERSON

(~48 year old British national)

ROSEMARY HOUSE INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/05/2004

MRS LAURA DAWN PETTERSON

(~40 year old British national)

ROSEMARY HOUSE INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/08/2022

MS KIRSTY JANE ROBERTSON

(~54 year old British national)

ROSEMARY HOUSE INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/08/2022

KARA SCOTT

ROSEMARY HOUSE INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW, SCOTLAND

Current Secretary

Appointed on 02/10/2023

Shareholders

(Persons of Significant Control)

Mr Derek James Petterson

(~48 year old Scottish national)

Rosemary House, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

FORTYFOUR (PERTH) LIMITED

MR DEREK JAMES PETTERSON
MS KIRSTY JANE ROBERTSON

MCLEOD THE GLAZIERS PERTH LIMITED

MR DEREK JAMES PETTERSON
MS KIRSTY JANE ROBERTSON

MELDRUM CONSTRUCTION (PERTH) LTD.

MR DEREK JAMES PETTERSON
MS KIRSTY JANE ROBERTSON

SOAPERSTARS DIRECT LIMITED

MR DEREK JAMES PETTERSON

THE GREYFRIARS BAR LIMITED

MR DEREK JAMES PETTERSON
MS KIRSTY JANE ROBERTSON

THE KIRKSIDE BAR LIMITED

MR DEREK JAMES PETTERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)