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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 3
  • 1
    Brodie, Graeme
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Graeme Brodie
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brodie, Donna
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Brodie, Colin
    Sales Representative born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-12-31
    OF - Director → CIF 0
  • 2
    Tough, Laurence Michael
    Individual
    Officer
    icon of calendar ~ 2021-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ABZ AIRBORNE LIMITED

Previous names
A.B.Z. AIRBORNE LIMITED - 1988-05-11
DUNWILCO (75) LIMITED - 1988-03-23
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
374,999 GBP2024-12-31
413,311 GBP2023-12-31
Fixed Assets - Investments
1,240,000 GBP2024-12-31
1,230,000 GBP2023-12-31
Fixed Assets
1,614,999 GBP2024-12-31
1,643,311 GBP2023-12-31
Debtors
327,345 GBP2024-12-31
212,132 GBP2023-12-31
Cash at bank and in hand
541,186 GBP2024-12-31
628,735 GBP2023-12-31
Current Assets
868,531 GBP2024-12-31
840,867 GBP2023-12-31
Net Current Assets/Liabilities
750,198 GBP2024-12-31
705,185 GBP2023-12-31
Total Assets Less Current Liabilities
2,365,197 GBP2024-12-31
2,348,496 GBP2023-12-31
Net Assets/Liabilities
2,361,793 GBP2024-12-31
2,346,091 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,346,591 GBP2024-12-31
2,301,692 GBP2023-12-31
Equity
2,361,793 GBP2024-12-31
2,346,091 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
400,000 GBP2024-12-31
429,197 GBP2023-12-31
Plant and equipment
78,509 GBP2024-12-31
79,554 GBP2023-12-31
Vehicles
10,005 GBP2024-12-31
10,005 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
488,514 GBP2024-12-31
518,756 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-29,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-29,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,862 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,862 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,920 GBP2024-12-31
34,336 GBP2023-12-31
Plant and equipment
60,666 GBP2024-12-31
61,205 GBP2023-12-31
Vehicles
9,929 GBP2024-12-31
9,904 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,515 GBP2024-12-31
105,445 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,584 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,834 GBP2024-01-01 ~ 2024-12-31
Vehicles
25 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,443 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,373 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,373 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
357,080 GBP2024-12-31
394,861 GBP2023-12-31
Plant and equipment
17,843 GBP2024-12-31
18,349 GBP2023-12-31
Vehicles
76 GBP2024-12-31
101 GBP2023-12-31
Other Investments Other Than Loans
1,240,000 GBP2024-12-31
1,230,000 GBP2023-12-31
Trade Debtors/Trade Receivables
263,487 GBP2024-12-31
198,219 GBP2023-12-31
Other Debtors
63,858 GBP2024-12-31
13,913 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,701 GBP2024-12-31
996 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
42,887 GBP2024-12-31
72,882 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
66,480 GBP2024-12-31
54,257 GBP2023-12-31
Other Creditors
Amounts falling due within one year
7,265 GBP2024-12-31
7,547 GBP2023-12-31
Equity
Revaluation reserve
15,102 GBP2024-12-31
44,299 GBP2023-12-31
44,299 GBP2022-12-31
  • ABZ AIRBORNE LIMITED
    Info
    A.B.Z. AIRBORNE LIMITED - 1988-05-11
    DUNWILCO (75) LIMITED - 1988-05-11
    Registered number SC106591
    icon of address1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    PRIVATE LIMITED COMPANY incorporated on 1987-09-11 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.