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 1
  • Callen, Kenneth Bain Morrison
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2005-03-02 ~ now
    OF - director → CIF 0
    Mr Kenneth Bain Morrison Callen
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Taylor, Richard Mitchell
    Individual (24 offsprings)
    Officer
    2005-03-02 ~ 2014-03-12
    OF - secretary → CIF 0
  • 2
    Bowman, Brian James Miller
    Sales Director born in November 1957
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2006-06-30
    OF - director → CIF 0
parent relation
Company in focus

HI AUDIO VISUAL LIMITED

Previous name
HIGHLANDS & ISLANDS AUDIO VISUAL LIMITED - 2016-05-25
Standard Industrial Classification
33130 - Repair Of Electronic And Optical Equipment
33200 - Installation Of Industrial Machinery And Equipment
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Fixed Assets
27,951 GBP2024-03-31
32,965 GBP2023-03-31
Current Assets
39,139 GBP2024-03-31
66,097 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-61,198 GBP2024-03-31
-82,500 GBP2023-03-31
Non-current
-11,761 GBP2024-03-31
-21,565 GBP2023-03-31
Equity
-5,869 GBP2024-03-31
-5,003 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • HI AUDIO VISUAL LIMITED
    Info
    HIGHLANDS & ISLANDS AUDIO VISUAL LIMITED - 2016-05-25
    Registered number SC280955
    39 Dalsholm Avenue, Glasgow G20 0TS
    Private Limited Company incorporated on 2005-03-02 (20 years 3 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.