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 4
  • 1
    Smeaton, Fraser Kent
    Senior Marketing Manager born in May 1979
    Individual (5 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Director → CIF 0
    Mr Fraser Smeaton
    Born in May 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Menzies, Graeme
    Accountant born in February 1982
    Individual (7 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Smeaton, Alistair David
    Chartered Accountant born in March 1981
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Director → CIF 0
    Smeaton, Alistair David
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Alistair Smeaton
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lawson, Gregor
    Marketing Director born in November 1978
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Mr Gregor Lawson
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Barker, Ben Julius
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2016-05-04 ~ 2019-04-10
    OF - Director → CIF 0
  • 2
    Baxter, Euan John
    Director born in October 1986
    Individual
    Officer
    2019-04-10 ~ 2024-06-25
    OF - Director → CIF 0
  • 3
    Macrae, Duncan
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Kugler, Ralph David
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2012-06-28 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Gilmour, Hugh
    Company Director born in September 1974
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2015-07-06
    OF - Director → CIF 0
parent relation
Company in focus

AFG MEDIA LTD

Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.

Related profiles found in government register
  • AFG MEDIA LTD
    Info
    Registered number SC323753
    Ground Floor The Tun, 6-8 Jackson's Entry, Edinburgh EH8 8PJ
    Private Limited Company incorporated on 2007-05-16 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • AFG MEDIA LTD
    S
    Registered number Sc323753
    25, Silvermills Court, Henderson Place Lane, Edinburgh, Scotland, EH3 5DG
    Private Limited Company in Companies House, Scotland
    CIF 1
  • AFG MEDIA LTD
    S
    Registered number Sc323753
    Ground Floor, The Tun, 6-8 Jackson's Entry, Edinburgh, Scotland, EH8 8PJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • AFG MEDIA LIMITED
    S
    Registered number Sc323753
    25, Henderson Place Lane, Edinburgh, Scotland, EH3 5DG
    Limited Company in Registrar Of Companies Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ground Floor The Tun, 6-8 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-06-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LISTER SQUARE (NO. 61) LIMITED - 2011-11-09
    Ground Floor The Tun, 6-8 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    233,248 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Saville Works, Shafton Lane, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    663,525 GBP2019-02-28
    Person with significant control
    2019-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.