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 5
  • 1
    Anderson, Victoria Elizabeth
    Finance Director born in September 1971
    Individual (6 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Strachan, Barry
    Creative Director born in October 1982
    Individual (1 offspring)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Mccallum, Scott Douglas
    Account Director born in February 1962
    Individual (8 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Ednie, David Thomson
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2002-01-15 ~ now
    OF - Director → CIF 0
  • 5
    ALTAR GROUP LTD - 2024-09-04
    AVIAN COMMUNICATIONS NETWORK LIMITED - 2020-05-29
    Altar 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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Helmore, Brian
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    1996-11-04 ~ 2010-06-30
    OF - Director → CIF 0
    Helmore, Brian
    Finance Director
    Individual (3 offsprings)
    Officer
    1997-12-11 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    1995-06-13 ~ 1996-06-24
    OF - Nominee Director → CIF 0
  • 3
    Harper, Charles Carnegie
    Director born in May 1952
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Mackie, James Thomas
    It Director born in June 1973
    Individual
    Officer
    2000-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Chisholm, Alasdair David
    Art Director born in July 1956
    Individual
    Officer
    2004-05-18 ~ 2013-06-17
    OF - Director → CIF 0
    Chisholm, Alasdair David
    Creative Director born in July 1956
    Individual
    2013-06-17 ~ 2015-01-31
    OF - Director → CIF 0
  • 6
    Erskine-hill, Alexander Roger, Sir
    Management Consultant born in August 1949
    Individual
    Officer
    2001-01-09 ~ 2001-11-27
    OF - Director → CIF 0
  • 7
    Gall, George Isles
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    1996-11-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Greig, James Nicoll Mackenzie
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    1996-11-04 ~ 2000-11-30
    OF - Director → CIF 0
  • 9
    Blyth, Frazer Scott
    Digital Director born in April 1968
    Individual (3 offsprings)
    Officer
    2010-12-15 ~ 2011-04-15
    OF - Director → CIF 0
  • 10
    Spendiff, Victoria Louise
    Finance Director born in March 1977
    Individual
    Officer
    2011-07-13 ~ 2014-12-05
    OF - Director → CIF 0
    Spendiff, Victoria Louise
    Individual
    Officer
    2011-07-13 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 11
    Ednie, David Thomson
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 12
    Gourlay, Richard Law
    Account Director born in October 1954
    Individual
    Officer
    2002-04-02 ~ 2006-05-13
    OF - Director → CIF 0
  • 13
    Gall, June
    Company Director born in March 1953
    Individual
    Officer
    1996-06-24 ~ 1996-11-04
    OF - Director → CIF 0
  • 14
    Patrick, James William Graham
    Manager born in June 1957
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2013-06-17
    OF - Director → CIF 0
  • 15
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    1995-06-13 ~ 1996-06-24
    OF - Nominee Director → CIF 0
  • 16
    Cairns, Brian
    Designer born in July 1947
    Individual
    Officer
    2013-06-17 ~ 2017-06-29
    OF - Director → CIF 0
  • 17
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-06-13 ~ 1997-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVIAN COMMUNICATIONS LIMITED

Previous names
GREENFINCH DESIGN LIMITED - 1997-02-13
DMWS 261 LIMITED - 1996-02-16
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
142023-09-01 ~ 2024-08-31
122022-09-01 ~ 2023-08-31
Property, Plant & Equipment
11,195 GBP2024-08-31
9,822 GBP2023-08-31
Fixed Assets
11,195 GBP2024-08-31
9,822 GBP2023-08-31
Debtors
Current
1,068,506 GBP2024-08-31
855,212 GBP2023-08-31
Cash at bank and in hand
107,637 GBP2024-08-31
104,781 GBP2023-08-31
Current Assets
1,176,143 GBP2024-08-31
959,993 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-278,117 GBP2024-08-31
-164,850 GBP2023-08-31
Net Current Assets/Liabilities
898,026 GBP2024-08-31
795,143 GBP2023-08-31
Total Assets Less Current Liabilities
909,221 GBP2024-08-31
804,965 GBP2023-08-31
Net Assets/Liabilities
907,715 GBP2024-08-31
803,857 GBP2023-08-31
Equity
Called up share capital
37,835 GBP2024-08-31
37,835 GBP2023-08-31
Share premium
76,946 GBP2024-08-31
76,946 GBP2023-08-31
Capital redemption reserve
58,568 GBP2024-08-31
58,568 GBP2023-08-31
Retained earnings (accumulated losses)
734,366 GBP2024-08-31
630,508 GBP2023-08-31
Equity
907,715 GBP2024-08-31
803,857 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
99,579 GBP2024-08-31
98,250 GBP2023-08-31
Computers
212,553 GBP2024-08-31
208,180 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
367,664 GBP2024-08-31
361,316 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
94,041 GBP2023-08-31
Computers
204,312 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
351,494 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,623 GBP2023-09-01 ~ 2024-08-31
Computers, Owned/Freehold
2,578 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
4,975 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
95,664 GBP2024-08-31
Computers
206,890 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
356,469 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
3,915 GBP2024-08-31
4,209 GBP2023-08-31
Computers
5,663 GBP2024-08-31
3,868 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
208,485 GBP2024-08-31
161,829 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
766,873 GBP2024-08-31
634,585 GBP2023-08-31
Other Debtors
Current
33,910 GBP2024-08-31
3,766 GBP2023-08-31
Prepayments/Accrued Income
Current
14,754 GBP2024-08-31
14,598 GBP2023-08-31
Trade Creditors/Trade Payables
Current
27,045 GBP2024-08-31
50,911 GBP2023-08-31
Amounts owed to group undertakings
Current
98,135 GBP2024-08-31
Taxation/Social Security Payable
Current
83,254 GBP2024-08-31
66,762 GBP2023-08-31
Other Creditors
Current
3,328 GBP2024-08-31
2,947 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
66,355 GBP2024-08-31
44,230 GBP2023-08-31
Creditors
Current
278,117 GBP2024-08-31
164,850 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,835 shares2024-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Related profiles found in government register
  • AVIAN COMMUNICATIONS LIMITED
    Info
    GREENFINCH DESIGN LIMITED - 1997-02-13
    DMWS 261 LIMITED - 1996-02-16
    Registered number SC158634
    Avian House 87 Brook Street, Broughty Ferry, Dundee DD5 1DJ
    Private Limited Company incorporated on 1995-06-13 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • AVIAN COMMUNICATIONS LIMITED
    S
    Registered number SC158634
    Royal Exchange, Panmure Street, Dundee, United Kingdom, DD1 1DZ
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Gyle Chartered Accountants, 18 Clermiston Road North, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-08-17 ~ 2013-07-05
    CIF 1 - Director → ME

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