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Companies House/Perthshire/Company profile

PERTHSHIRE CARAVANS LIMITED

Active
SC057390·incorporated 1975-03-21

PERTHSHIRE CARAVANS LIMITED is an active UK private limited company, incorporated on 21 March 1975 at Companies House (number SC057390; OpenRegistry canonical ID GB-SC057390-perthshire-caravans-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 398 active companies registered in Perthshire (postcode PH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-03-21
Registered Address
DUNDEE ROAD, ERROL, PERTHSHIRE, PH2 7SR
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PERTHSHIRE CARAVANS LIMITED has 2 persons with significant control on file:

  • Mr Ian Andrew Mccormack born 1978 resident in Scotland, British national. Notified 2023-04-01.
    • Has significant influence or control
  • Claire Mccormack born 1981 resident in Scotland, British national. Notified 2023-04-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Ian Mccormack born 1944 resident in Scotland, British national. Notified 2016-12-26. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Peter Mccormack born 1937 resident in Scotland, British national. Notified 2016-12-26. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jean Elizabeth Wallace Mccormack born 1938 resident in Scotland, British national. Notified 2025-04-10. Ceased 2025-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PERTHSHIRE CARAVANS LIMITED has previously traded as:

  • PERTHSHIRE CARAVAN COMPANY (MOTORS) LIMITED (until 2015-07-21)

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Perthshire: