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
    2018-01-03 ~ now
    OF - director → CIF 0
  • 2
    Cowan, Alistair
    Technical Director born in October 1985
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 3
    Mccallum, Scott Douglas
    Manager born in February 1962
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ now
    OF - director → CIF 0
  • 4
    Black, Robert Alexander
    Digital Design Director born in July 1982
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 5
    Chapman, Nial Cameron
    Client Service Director born in September 1979
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ now
    OF - director → CIF 0
  • 6
    ALTAR GROUP LTD - 2024-09-04
    AVIAN COMMUNICATIONS NETWORK LIMITED - 2020-05-29
    Altar House, 87, Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -1,694 GBP2023-08-31
    Person with significant control
    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
    1996-04-01 ~ 2013-06-06
    OF - director → CIF 0
  • 2
    Innes, James Grant
    Designer born in May 1947
    Individual
    Officer
    ~ 2003-03-31
    OF - director → CIF 0
  • 3
    Doig, Christopher John
    Lead Developer born in February 1983
    Individual
    Officer
    2013-06-17 ~ 2014-11-05
    OF - director → CIF 0
  • 4
    Conway, Andrew
    Head Of Digital born in March 1986
    Individual
    Officer
    2013-06-17 ~ 2018-10-23
    OF - director → CIF 0
  • 5
    Spendiff, Victoria Louise
    Finance Director born in March 1977
    Individual
    Officer
    2013-06-17 ~ 2014-11-05
    OF - director → CIF 0
    Spendiff, Victoria Louise
    Individual
    Officer
    2013-06-17 ~ 2014-11-05
    OF - secretary → CIF 0
  • 6
    Patrick, James William Graham
    Director born in June 1957
    Individual (1 offspring)
    Officer
    ~ 2020-01-25
    OF - director → CIF 0
    Patrick, James William Graham
    Individual (1 offspring)
    Officer
    ~ 2013-06-17
    OF - secretary → CIF 0
  • 7
    Cairns, Brian
    Designer born in July 1947
    Individual
    Officer
    ~ 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
132022-09-01 ~ 2023-08-31
172021-09-01 ~ 2022-08-31
Property, Plant & Equipment
45,520 GBP2023-08-31
46,259 GBP2022-08-31
Fixed Assets
45,520 GBP2023-08-31
46,259 GBP2022-08-31
Debtors
Current
874,066 GBP2023-08-31
703,094 GBP2022-08-31
Cash at bank and in hand
165,755 GBP2023-08-31
266,326 GBP2022-08-31
Current Assets
1,039,821 GBP2023-08-31
969,420 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-426,271 GBP2023-08-31
-407,052 GBP2022-08-31
Net Current Assets/Liabilities
613,550 GBP2023-08-31
562,368 GBP2022-08-31
Total Assets Less Current Liabilities
659,070 GBP2023-08-31
608,627 GBP2022-08-31
Net Assets/Liabilities
650,540 GBP2023-08-31
599,983 GBP2022-08-31
Equity
Called up share capital
20,000 GBP2023-08-31
20,000 GBP2022-08-31
Share premium
9,500 GBP2023-08-31
9,500 GBP2022-08-31
Other miscellaneous reserve
2,500 GBP2023-08-31
2,500 GBP2022-08-31
Retained earnings (accumulated losses)
618,540 GBP2023-08-31
567,983 GBP2022-08-31
Equity
650,540 GBP2023-08-31
599,983 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
120,273 GBP2023-08-31
111,781 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
65,522 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
9,231 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
74,753 GBP2023-08-31
Property, Plant & Equipment
Office equipment
45,520 GBP2023-08-31
46,259 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
227,017 GBP2023-08-31
255,610 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
593,569 GBP2023-08-31
360,867 GBP2022-08-31
Other Debtors
Current
7 GBP2023-08-31
Prepayments/Accrued Income
Current
9,880 GBP2023-08-31
6,444 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,334 GBP2023-08-31
5,680 GBP2022-08-31
Amounts owed to group undertakings
Current
299,100 GBP2023-08-31
272,247 GBP2022-08-31
Taxation/Social Security Payable
Current
50,600 GBP2023-08-31
42,361 GBP2022-08-31
Other Creditors
Current
7,000 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
68,237 GBP2023-08-31
86,764 GBP2022-08-31
Creditors
Current
426,271 GBP2023-08-31
407,052 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31

  • BLUE2 DIGITAL LIMITED
    Info
    BLUE SQUARE DESIGN LIMITED - 2013-06-21
    CUTTABIRCH LIMITED - 1987-03-19
    Registered number SC098713
    Avian House 87 Brook Street, Broughty Ferry, Dundee DD5 1DJ
    Private Limited Company incorporated on 1986-04-30 (39 years 1 month). 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.