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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.

Parent entities and officers
Active 6
  • 1
    Anderson, Victoria Elizabeth
    Finance Director born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Cowan, Alistair
    Technical Director born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccallum, Scott Douglas
    Manager born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Black, Robert Alexander
    Digital Design Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, Nial Cameron
    Client Service Director born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
  • 6
    ALTAR GROUP LTD - 2024-09-04
    AVIAN COMMUNICATIONS NETWORK LIMITED - 2020-05-29
    icon of addressAltar House, 87, Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -22,907 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Urquhart, Stuart David
    Designer born in April 1955
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2013-06-06
    OF - Director → CIF 0
  • 2
    Innes, James Grant
    Designer born in May 1947
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Doig, Christopher John
    Lead Developer born in February 1983
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2014-11-05
    OF - Director → CIF 0
  • 4
    Conway, Andrew
    Head Of Digital born in March 1986
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2018-10-23
    OF - Director → CIF 0
  • 5
    Spendiff, Victoria Louise
    Finance Director born in March 1977
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2014-11-05
    OF - Director → CIF 0
    Spendiff, Victoria Louise
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 6
    Patrick, James William Graham
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-01-25
    OF - Director → CIF 0
    Patrick, James William Graham
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-06-17
    OF - Secretary → CIF 0
  • 7
    Cairns, Brian
    Designer born in July 1947
    Individual
    Officer
    icon of calendar ~ 2013-06-17
    OF - Director → CIF 0
parent relation
Company in focus

BLUE2 DIGITAL LIMITED

Previous names
BLUE SQUARE DESIGN LIMITED - 2013-06-21
CUTTABIRCH LIMITED - 1987-03-19
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
132023-09-01 ~ 2024-08-31
132022-09-01 ~ 2023-08-31
Property, Plant & Equipment
46,928 GBP2024-08-31
45,520 GBP2023-08-31
Fixed Assets
46,928 GBP2024-08-31
45,520 GBP2023-08-31
Debtors
Current
903,690 GBP2024-08-31
871,465 GBP2023-08-31
Cash at bank and in hand
270,993 GBP2024-08-31
165,755 GBP2023-08-31
Current Assets
1,174,683 GBP2024-08-31
1,037,220 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-537,953 GBP2024-08-31
-423,670 GBP2023-08-31
Net Current Assets/Liabilities
636,730 GBP2024-08-31
613,550 GBP2023-08-31
Total Assets Less Current Liabilities
683,658 GBP2024-08-31
659,070 GBP2023-08-31
Net Assets/Liabilities
671,998 GBP2024-08-31
650,540 GBP2023-08-31
Equity
Called up share capital
20,000 GBP2024-08-31
20,000 GBP2023-08-31
Share premium
9,500 GBP2024-08-31
9,500 GBP2023-08-31
Other miscellaneous reserve
2,500 GBP2024-08-31
2,500 GBP2023-08-31
Retained earnings (accumulated losses)
639,998 GBP2024-08-31
618,540 GBP2023-08-31
Equity
671,998 GBP2024-08-31
650,540 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
131,010 GBP2024-08-31
120,273 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
74,753 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
9,745 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
84,082 GBP2024-08-31
Property, Plant & Equipment
Office equipment
46,928 GBP2024-08-31
45,520 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
217,419 GBP2024-08-31
227,017 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
597,327 GBP2024-08-31
590,968 GBP2023-08-31
Other Debtors
Current
1,475 GBP2024-08-31
7 GBP2023-08-31
Prepayments/Accrued Income
Current
16,457 GBP2024-08-31
9,880 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
7,527 GBP2024-08-31
Trade Creditors/Trade Payables
Current
30,637 GBP2024-08-31
1,334 GBP2023-08-31
Amounts owed to group undertakings
Current
366,723 GBP2024-08-31
296,499 GBP2023-08-31
Taxation/Social Security Payable
Current
43,181 GBP2024-08-31
50,600 GBP2023-08-31
Other Creditors
Current
9,783 GBP2024-08-31
7,000 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
87,629 GBP2024-08-31
68,237 GBP2023-08-31
Creditors
Current
537,953 GBP2024-08-31
423,670 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31

  • BLUE2 DIGITAL LIMITED
    Info
    BLUE SQUARE DESIGN LIMITED - 2013-06-21
    CUTTABIRCH LIMITED - 1987-03-19
    Registered number SC098713
    icon of addressAvian House 87 Brook Street, Broughty Ferry, Dundee DD5 1DJ
    Private Limited Company incorporated on 1986-04-30 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.