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
    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 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
    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
122022-09-01 ~ 2023-08-31
132021-09-01 ~ 2022-08-31
Property, Plant & Equipment
9,822 GBP2023-08-31
13,293 GBP2022-08-31
Fixed Assets
9,822 GBP2023-08-31
13,293 GBP2022-08-31
Debtors
Current
855,212 GBP2023-08-31
797,035 GBP2022-08-31
Cash at bank and in hand
104,781 GBP2023-08-31
104,220 GBP2022-08-31
Current Assets
959,993 GBP2023-08-31
901,255 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-164,850 GBP2023-08-31
-185,890 GBP2022-08-31
Net Current Assets/Liabilities
795,143 GBP2023-08-31
715,365 GBP2022-08-31
Total Assets Less Current Liabilities
804,965 GBP2023-08-31
728,658 GBP2022-08-31
Net Assets/Liabilities
803,857 GBP2023-08-31
728,104 GBP2022-08-31
Equity
Called up share capital
37,835 GBP2023-08-31
37,835 GBP2022-08-31
Share premium
76,946 GBP2023-08-31
76,946 GBP2022-08-31
Capital redemption reserve
58,568 GBP2023-08-31
58,568 GBP2022-08-31
Retained earnings (accumulated losses)
630,508 GBP2023-08-31
554,755 GBP2022-08-31
Equity
803,857 GBP2023-08-31
728,104 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
98,250 GBP2023-08-31
96,420 GBP2022-08-31
Computers
208,180 GBP2023-08-31
208,180 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
361,316 GBP2023-08-31
359,486 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
92,607 GBP2022-08-31
Computers
201,164 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
346,193 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,434 GBP2022-09-01 ~ 2023-08-31
Computers, Owned/Freehold
3,148 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
5,301 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
94,041 GBP2023-08-31
Computers
204,312 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,494 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
4,209 GBP2023-08-31
3,813 GBP2022-08-31
Computers
3,868 GBP2023-08-31
7,016 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
161,829 GBP2023-08-31
212,917 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
634,585 GBP2023-08-31
559,623 GBP2022-08-31
Other Debtors
Current
3,766 GBP2023-08-31
2,852 GBP2022-08-31
Prepayments/Accrued Income
Current
14,598 GBP2023-08-31
19,196 GBP2022-08-31
Trade Creditors/Trade Payables
Current
50,911 GBP2023-08-31
51,261 GBP2022-08-31
Amounts owed to group undertakings
Current
7,245 GBP2022-08-31
Taxation/Social Security Payable
Current
66,762 GBP2023-08-31
65,602 GBP2022-08-31
Other Creditors
Current
2,947 GBP2023-08-31
4,502 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
44,230 GBP2023-08-31
57,280 GBP2022-08-31
Creditors
Current
164,850 GBP2023-08-31
185,890 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,835 shares2023-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
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). 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.