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
    2005-04-29 ~ 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 - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Taylor, Richard Mitchell
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2005-04-29 ~ 2014-03-12
    OF - secretary → CIF 0
parent relation
Company in focus

SMART BOARD DIRECT LIMITED

Previous names
HIAV (NORTH) LIMITED - 2018-05-31
HIGHLANDS & ISLANDS AUDIO VISUAL (NORTH) LIMITED - 2016-11-24
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
687 GBP2024-03-31
916 GBP2023-03-31
Current Assets
72,156 GBP2024-03-31
69,529 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,036 GBP2024-03-31
-3,212 GBP2023-03-31
Equity
67,807 GBP2024-03-31
67,233 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • SMART BOARD DIRECT LIMITED
    Info
    HIAV (NORTH) LIMITED - 2018-05-31
    HIGHLANDS & ISLANDS AUDIO VISUAL (NORTH) LIMITED - 2016-11-24
    Registered number SC284022
    39 Dalsholm Avenue, Dalsholm Industrial Estate, Glasgow G20 0TS
    Private Limited Company incorporated on 2005-04-29 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.