MELDRUM CONSTRUCTION (PERTH) LTD.

Overview

Company Name	MELDRUM CONSTRUCTION (PERTH) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC270532
Jurisdiction	Scotland
Date of Creation	Jul 09, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MELDRUM CONSTRUCTION (PERTH) LTD.?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction
Joinery installation (43320) / Construction

Where is MELDRUM CONSTRUCTION (PERTH) LTD. located?

Registered Office Address	Rosemary House Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MELDRUM CONSTRUCTION (PERTH) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MELDRUM CONSTRUCTION (PERTH) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for MELDRUM CONSTRUCTION (PERTH) LTD.?

Filings
Date	Description	Document	Type
Sep 29, 2025	Accounts for a small company made up to Aug 31, 2024	13 pages	AA

Jul 09, 2025	Confirmation statement made on Jul 09, 2025 with updates	5 pages	CS01

Jul 12, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

May 21, 2024	Accounts for a small company made up to Aug 31, 2023	12 pages	AA

Oct 11, 2023	Appointment of Kara Scott as a secretary on Oct 02, 2023	2 pages	AP03

Aug 17, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Change of details for Perthshire Glazing Co Limited as a person with significant control on Aug 15, 2023	2 pages	PSC05

May 18, 2023	Accounts for a small company made up to Aug 31, 2022	11 pages	AA

Aug 02, 2022	Appointment of Ms Kirsty Jane Robertson as a director on Aug 01, 2022	2 pages	AP01

Aug 02, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

May 30, 2022	Accounts for a small company made up to Aug 31, 2021	12 pages	AA

Nov 04, 2021	Registered office address changed from 14 City Quay Dundee DD1 3JA Scotland to Rosemary House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on Nov 04, 2021	1 pages	AD01

Nov 02, 2021	Termination of appointment of Katrina Diane Donaldson as a secretary on Aug 06, 2021	1 pages	TM02

Aug 23, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA Scotland to 14 City Quay Dundee DD1 3JA on Aug 23, 2021	1 pages	AD01

May 31, 2021	Accounts for a small company made up to Aug 31, 2020	11 pages	AA

Aug 20, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

May 28, 2020	Accounts for a small company made up to Aug 31, 2019	11 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 09, 2019 with updates	5 pages	CS01

May 28, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Apr 15, 2019	Director's details changed for Mr Derek James Petterson on Dec 05, 2018	2 pages	CH01

Jul 31, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

May 28, 2018	Total exemption full accounts made up to Aug 31, 2017	11 pages	AA

May 15, 2018	Termination of appointment of Gavin Maclean as a director on May 14, 2018	1 pages	TM01

Jul 24, 2017	Confirmation statement made on Jul 09, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MELDRUM CONSTRUCTION (PERTH) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Kara Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Rosemary House Scotland	Oct 02, 2023		Secretary	Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Rosemary House Scotland				314571740001
PETTERSON, Derek James Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Rosemary House Scotland	Jul 15, 2004		Director	Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Rosemary House Scotland	Scotland	British	1975-8	97708860009
ROBERTSON, Kirsty Jane Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Rosemary House Scotland	Aug 01, 2022		Director	Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Rosemary House Scotland	Scotland	British	1969-12	96443460002
CRUICKSHANK, Karin 25 Muirmont Crescent PH2 9RG Bridge Of Earn Perthshire	Jul 15, 2004	May 29, 2014	Secretary	25 Muirmont Crescent PH2 9RG Bridge Of Earn Perthshire		British		99506970001
CUNNINGHAM, Susie Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Rosemary House Perthshire United Kingdom	May 29, 2014	Nov 07, 2016	Secretary	Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Rosemary House Perthshire United Kingdom				188116780001
DONALDSON, Katrina Diane City Quay DD1 3JA Dundee 14 Scotland	Nov 07, 2016	Aug 06, 2021	Secretary	City Quay DD1 3JA Dundee 14 Scotland				217949680001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 09, 2004	Jul 09, 2004	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
GUILD, Alan Michael The Old School Coxland Crescent, Bankfoot PH1 4BX Perthshire	Aug 09, 2004	Jul 05, 2017	Director	The Old School Coxland Crescent, Bankfoot PH1 4BX Perthshire	Scotland	British	1956-6	99608480001
MACLEAN, Gavin Whitefriars Crescent PH2 0PA Perth 5 Scotland	Jul 05, 2017	May 14, 2018	Director	Whitefriars Crescent PH2 0PA Perth 5 Scotland	Scotland	Scottish	1984-1	165913250001
MCNAE, Scott Dunkeld Road PH1 5AW Perth 30 Perthshire	Nov 01, 2006	Aug 18, 2008	Director	Dunkeld Road PH1 5AW Perth 30 Perthshire		British	1968-3	116815790002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 09, 2004	Jul 09, 2004	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 09, 2004	Jul 09, 2004	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELDRUM CONSTRUCTION (PERTH) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Perthshire Glazing Co Limited

Apr 06, 2016

Inveralmond Road

Inveralmond Industrial Estate

PH1 3TW Perth

Rosemary House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2016
Place Registered	Scottish Companies Register
Registration Number	Sc065877

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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