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
    Aviation Adviser born in April 1961
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Graeme Brodie
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brodie, Donna
    Clerkess/Typist born in October 1961
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Tough, Laurence Michael
    Individual
    Officer
    ~ 2021-05-14
    OF - Secretary → CIF 0
  • 2
    Brodie, Colin
    Sales Representative born in November 1957
    Individual (1 offspring)
    Officer
    ~ 1990-12-31
    OF - Director → 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
413,311 GBP2023-12-31
413,143 GBP2022-12-31
Fixed Assets - Investments
1,230,000 GBP2023-12-31
1,230,000 GBP2022-12-31
Fixed Assets
1,643,311 GBP2023-12-31
1,643,143 GBP2022-12-31
Debtors
212,132 GBP2023-12-31
174,191 GBP2022-12-31
Cash at bank and in hand
628,735 GBP2023-12-31
564,454 GBP2022-12-31
Current Assets
840,867 GBP2023-12-31
738,645 GBP2022-12-31
Net Current Assets/Liabilities
705,185 GBP2023-12-31
654,284 GBP2022-12-31
Total Assets Less Current Liabilities
2,348,496 GBP2023-12-31
2,297,427 GBP2022-12-31
Net Assets/Liabilities
2,346,091 GBP2023-12-31
2,296,685 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,301,692 GBP2023-12-31
2,252,286 GBP2022-12-31
Equity
2,346,091 GBP2023-12-31
2,296,685 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
429,198 GBP2023-12-31
429,198 GBP2022-12-31
Plant and equipment
79,554 GBP2023-12-31
68,058 GBP2022-12-31
Vehicles
10,005 GBP2023-12-31
10,005 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
518,757 GBP2023-12-31
507,261 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,336 GBP2023-12-31
25,752 GBP2022-12-31
Plant and equipment
61,206 GBP2023-12-31
58,495 GBP2022-12-31
Vehicles
9,904 GBP2023-12-31
9,871 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,446 GBP2023-12-31
94,118 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,584 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,711 GBP2023-01-01 ~ 2023-12-31
Vehicles
33 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,328 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
394,862 GBP2023-12-31
403,446 GBP2022-12-31
Plant and equipment
18,348 GBP2023-12-31
9,563 GBP2022-12-31
Vehicles
101 GBP2023-12-31
134 GBP2022-12-31
Other Investments Other Than Loans
1,230,000 GBP2023-12-31
1,230,000 GBP2022-12-31
Trade Debtors/Trade Receivables
198,219 GBP2023-12-31
147,535 GBP2022-12-31
Other Debtors
13,913 GBP2023-12-31
26,656 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
996 GBP2023-12-31
283 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
72,882 GBP2023-12-31
30,566 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
54,257 GBP2023-12-31
48,186 GBP2022-12-31
Other Creditors
Amounts falling due within one year
7,547 GBP2023-12-31
5,326 GBP2022-12-31
Equity
Revaluation reserve
44,299 GBP2023-12-31
44,299 GBP2022-12-31
44,299 GBP2021-12-31
  • ABZ AIRBORNE LIMITED
    Info
    A.B.Z. AIRBORNE LIMITED - 1988-05-11
    DUNWILCO (75) LIMITED - 1988-03-23
    Registered number SC106591
    1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    Private Limited Company incorporated on 1987-09-11 (37 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.