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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Mccall, Peter
    Individual (13 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Richard David
    Co Director born in May 1963
    Individual (11 offsprings)
    Officer
    2006-10-25 ~ 2008-03-01
    OF - Director → CIF 0
    2008-07-18 ~ 2009-09-10
    OF - Director → CIF 0
  • 3
    Arendt, Jonathan Michael Henry
    Co Director born in June 1956
    Individual (32 offsprings)
    Officer
    2006-10-25 ~ 2009-09-10
    OF - Director → CIF 0
    Arendt, Jonathan Michael Henry
    Individual (32 offsprings)
    Officer
    2008-07-18 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 4
    Quinn, John Pollock
    Director born in August 1952
    Individual (28 offsprings)
    Officer
    2009-09-10 ~ 2019-03-19
    OF - Director → CIF 0
    Mr John Pollock Quinn
    Born in August 1952
    Individual (28 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-03-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Strike, Thomas Charles
    President Canwest Mediaworks born in March 1954
    Individual (6 offsprings)
    Officer
    2006-10-25 ~ 2008-07-18
    OF - Director → CIF 0
  • 6
    Sharp, Peter
    Lawyer born in March 1959
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2008-03-01
    OF - Director → CIF 0
  • 7
    Evans, Susannah
    Individual (58 offsprings)
    Officer
    2019-03-19 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 8
    Mcallan, David Lee
    Commercial Director born in February 1984
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2019-01-07
    OF - Director → CIF 0
  • 9
    Viner, Peter Douglas
    Director born in August 1945
    Individual (3 offsprings)
    Officer
    2006-10-25 ~ 2007-01-22
    OF - Director → CIF 0
  • 10
    Watson, Ellis Alan Nicholas
    Born in December 1967
    Individual (57 offsprings)
    Officer
    2019-03-19 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Findlay, Adam Montague
    Director born in May 1973
    Individual (17 offsprings)
    Officer
    2009-09-10 ~ 2019-03-19
    OF - Director → CIF 0
    Findlay, Adam
    Individual (17 offsprings)
    Officer
    2009-09-10 ~ 2019-03-19
    OF - Secretary → CIF 0
  • 12
    Webster, Roderick Brenton
    Consultant born in December 1944
    Individual (4 offsprings)
    Officer
    2006-10-25 ~ 2008-03-01
    OF - Director → CIF 0
  • 13
    Watson, Michael
    Accountant born in June 1973
    Individual (15 offsprings)
    Officer
    2019-03-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Hetherington, Richard Lawson
    Ceo born in December 1946
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 15
    Mckenna, Iain
    Md born in January 1970
    Individual (7 offsprings)
    Officer
    2008-07-21 ~ 2009-09-10
    OF - Director → CIF 0
  • 16
    Thomson, David Howard Eric
    Born in November 1973
    Individual (65 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 17
    Culligan, John Patrick
    Manager born in April 1961
    Individual (3 offsprings)
    Officer
    2007-01-22 ~ 2008-03-01
    OF - Director → CIF 0
  • 18
    Strachan, Murray Alexander
    Director born in September 1964
    Individual (35 offsprings)
    Officer
    2009-09-10 ~ 2010-08-04
    OF - Director → CIF 0
  • 19
    D.C. THOMSON & COMPANY LIMITED SC005830
    Courier Buildings, 2 Albert Square, Dundee, United Kingdom
    Active Corporate (14 parents, 35 offsprings)
    Person with significant control
    2019-03-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2006-09-01 ~ 2008-07-15
    OF - Nominee Secretary → CIF 0
  • 21
    NEW WAVE MEDIA LIMITED
    - now SC313031
    DUNWILCO (1401) LIMITED - 2007-02-05
    11, Buchanan Street, Dundee, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ORIGINAL ABERDEEN FM LIMITED

Period: 2006-09-01 ~ now
Company number: 05922097
Registered name
ORIGINAL ABERDEEN FM LIMITED - now
Standard Industrial Classification
60100 - Radio Broadcasting
Brief company account
Intangible Assets
0 GBP2025-03-31
259 GBP2024-03-31
Debtors
1,411,974 GBP2025-03-31
1,458,661 GBP2024-03-31
Cash at bank and in hand
3,813 GBP2025-03-31
0 GBP2024-03-31
Current Assets
1,415,787 GBP2025-03-31
1,458,661 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-41,921 GBP2025-03-31
Net Current Assets/Liabilities
1,373,866 GBP2025-03-31
1,403,191 GBP2024-03-31
Total Assets Less Current Liabilities
1,373,866 GBP2025-03-31
1,403,450 GBP2024-03-31
Equity
Called up share capital
139,122 GBP2025-03-31
139,122 GBP2024-03-31
Retained earnings (accumulated losses)
1,234,744 GBP2025-03-31
1,264,328 GBP2024-03-31
Equity
1,373,866 GBP2025-03-31
1,403,450 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,262 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,262 GBP2025-03-31
2,003 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
259 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
0 GBP2025-03-31
259 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
10,263 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
1,349,326 GBP2025-03-31
Current
1,442,623 GBP2024-03-31
Other Debtors
Amounts falling due within one year
50,398 GBP2025-03-31
13,615 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,411,974 GBP2025-03-31
Amounts falling due within one year, Current
1,458,661 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,493 GBP2025-03-31
3,457 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
30,326 GBP2024-03-31
Other Creditors
Current
23,428 GBP2025-03-31
21,687 GBP2024-03-31
Creditors
Current
41,921 GBP2025-03-31
55,470 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,912,200 shares2025-03-31
13,912,200 shares2024-03-31
  • ORIGINAL ABERDEEN FM LIMITED
    Info
    Registered number 05922097
    185 Fleet Street, London EC4A 2HS
    PRIVATE LIMITED COMPANY incorporated on 2006-09-01 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.