logo
explain how to read the page

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
    Kirkwood, Andrea
    Client Services Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Victoria Elizabeth
    Finance Director born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Mccallum, Scott Douglas
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Nial Cameron
    Digital Director born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAvian House, Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Mr Scott Douglas Mccallum
    Born in February 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Spendiff, Victoria Louise
    Finance Director born in March 1977
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2014-11-05
    OF - Director → CIF 0
  • 3
    Ednie, David Thomson
    Production Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-17 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Patrick, James William Graham
    Chairman born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-17 ~ 2020-01-25
    OF - Director → CIF 0
parent relation
Company in focus

ALTAR AGENCY LTD

Previous names
ALTAR GROUP LTD - 2024-09-04
AVIAN COMMUNICATIONS NETWORK LIMITED - 2020-05-29
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment
13,403 GBP2024-08-31
12,040 GBP2023-08-31
Fixed Assets - Investments
680,079 GBP2024-08-31
687,458 GBP2023-08-31
Fixed Assets
693,482 GBP2024-08-31
699,498 GBP2023-08-31
Debtors
Current
254,958 GBP2024-08-31
190,660 GBP2023-08-31
Cash at bank and in hand
45,136 GBP2023-08-31
Current Assets
254,958 GBP2024-08-31
235,796 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,050,810 GBP2024-08-31
-936,988 GBP2023-08-31
Net Current Assets/Liabilities
-795,852 GBP2024-08-31
-701,192 GBP2023-08-31
Total Assets Less Current Liabilities
-102,370 GBP2024-08-31
-1,694 GBP2023-08-31
Net Assets/Liabilities
-105,375 GBP2024-08-31
-1,694 GBP2023-08-31
Equity
Called up share capital
84,663 GBP2024-08-31
84,663 GBP2023-08-31
84,663 GBP2022-09-01
Share premium
63,120 GBP2024-08-31
63,120 GBP2023-08-31
63,120 GBP2022-09-01
Capital redemption reserve
28,484 GBP2024-08-31
28,484 GBP2023-08-31
28,484 GBP2022-09-01
Retained earnings (accumulated losses)
-281,642 GBP2024-08-31
-177,961 GBP2023-08-31
425,485 GBP2022-09-01
Equity
-105,375 GBP2024-08-31
-1,694 GBP2023-08-31
601,752 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
-22,907 GBP2023-09-01 ~ 2024-08-31
-137,898 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-22,907 GBP2023-09-01 ~ 2024-08-31
-137,898 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-9,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-9,000 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-80,774 GBP2023-09-01 ~ 2024-08-31
-465,548 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
-80,774 GBP2023-09-01 ~ 2024-08-31
-465,548 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-09-01 ~ 2024-08-31
Furniture and fittings
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
25,809 GBP2024-08-31
25,809 GBP2023-08-31
Furniture and fittings
10,441 GBP2024-08-31
5,215 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
39,001 GBP2024-08-31
31,024 GBP2023-08-31
Office equipment
2,751 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
18,723 GBP2023-08-31
Furniture and fittings
261 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,984 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,162 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings, Owned/Freehold
1,000 GBP2023-09-01 ~ 2024-08-31
Office equipment, Owned/Freehold
452 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
6,614 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,885 GBP2024-08-31
Furniture and fittings
1,261 GBP2024-08-31
Office equipment
452 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,598 GBP2024-08-31
Property, Plant & Equipment
Motor vehicles
1,924 GBP2024-08-31
7,086 GBP2023-08-31
Furniture and fittings
9,180 GBP2024-08-31
4,954 GBP2023-08-31
Office equipment
2,299 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
143,193 GBP2024-08-31
64,375 GBP2023-08-31
Other Debtors
Current
84,000 GBP2024-08-31
111,162 GBP2023-08-31
Prepayments/Accrued Income
Current
23,188 GBP2024-08-31
10,546 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
4,577 GBP2024-08-31
4,577 GBP2023-08-31
Bank Overdrafts
Current
34,370 GBP2024-08-31
Amounts owed to group undertakings
Current
1,004,062 GBP2024-08-31
930,989 GBP2023-08-31
Taxation/Social Security Payable
Current
1,545 GBP2024-08-31
2,700 GBP2023-08-31
Other Creditors
Current
8,233 GBP2024-08-31
699 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,600 GBP2024-08-31
2,600 GBP2023-08-31
Creditors
Current
1,050,810 GBP2024-08-31
936,988 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84,656 shares2024-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-08-31
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-08-31
Par Value of Share
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-08-31
Par Value of Share
Class 4 ordinary share
12023-09-01 ~ 2024-08-31
Related profiles found in government register
  • ALTAR AGENCY LTD
    Info
    ALTAR GROUP LTD - 2024-09-04
    AVIAN COMMUNICATIONS NETWORK LIMITED - 2020-05-29
    Registered number SC450255
    icon of addressAvian House 87 Brook Street, Broughty Ferry, Dundee DD5 1DJ
    Private Limited Company incorporated on 2013-05-17 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • ALTAR AGENCY LTD
    S
    Registered number missing
    icon of addressAltar House, 87, Brook Street, Broughty Ferry, Dundee, Scotland, DD5 1DJ
    Limited Company
    CIF 1
  • ALTAR AGENCY LTD
    S
    Registered number 450255
    icon of addressAltar House, 87, Brook Street, Broughty Ferry, Dundee, Scotland, DD5 1DJ
    Limited Company in Scotland
    CIF 2
  • ALTAR AGENCY LTD
    S
    Registered number Sc450255
    icon of addressAltar House, 87 Brook Street, Broughty Ferry, Dundee, Scotland, DD5 1DJ
    Limited Company in United Kingdom, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GREENFINCH DESIGN LIMITED - 1997-02-13
    DMWS 261 LIMITED - 1996-02-16
    icon of addressAvian House 87 Brook Street, Broughty Ferry, Dundee
    Active Corporate (5 parents)
    Equity (Company account)
    907,715 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BLUE SQUARE DESIGN LIMITED - 2013-06-21
    CUTTABIRCH LIMITED - 1987-03-19
    icon of addressAvian House 87 Brook Street, Broughty Ferry, Dundee
    Active Corporate (6 parents)
    Equity (Company account)
    671,998 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPavilion 1 Castlecraig Business Park, Players Road, Stirling, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    892 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressAltar House 87 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    88,807 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of addressAltar House 87 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    15,333 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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