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
    2024-11-06 ~ now
    OF - director → CIF 0
  • 2
    Anderson, Victoria Elizabeth
    Finance Director born in September 1971
    Individual (6 offsprings)
    Officer
    2018-01-03 ~ now
    OF - director → CIF 0
  • 3
    Mccallum, Scott Douglas
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    2013-05-17 ~ now
    OF - director → CIF 0
  • 4
    Chapman, Nial Cameron
    Digital Director born in September 1979
    Individual (5 offsprings)
    Officer
    2013-06-17 ~ now
    OF - director → CIF 0
  • 5
    Avian House, Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (1 offspring)
    Person with significant control
    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
    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
    2013-06-17 ~ 2014-11-05
    OF - director → CIF 0
  • 3
    Ednie, David Thomson
    Production Director born in March 1960
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2024-10-31
    OF - director → CIF 0
  • 4
    Patrick, James William Graham
    Chairman born in June 1957
    Individual (1 offspring)
    Officer
    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
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Property, Plant & Equipment
12,040 GBP2023-08-31
489,194 GBP2022-08-31
Fixed Assets - Investments
687,458 GBP2023-08-31
707,142 GBP2022-08-31
Fixed Assets
699,498 GBP2023-08-31
1,196,336 GBP2022-08-31
Debtors
Current
190,660 GBP2023-08-31
209,266 GBP2022-08-31
Cash at bank and in hand
45,136 GBP2023-08-31
Current Assets
235,796 GBP2023-08-31
209,266 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-936,988 GBP2023-08-31
-803,850 GBP2022-08-31
Net Current Assets/Liabilities
-701,192 GBP2023-08-31
-594,584 GBP2022-08-31
Total Assets Less Current Liabilities
-1,694 GBP2023-08-31
601,752 GBP2022-08-31
Net Assets/Liabilities
-1,694 GBP2023-08-31
601,752 GBP2022-08-31
Equity
Called up share capital
84,663 GBP2023-08-31
84,663 GBP2022-08-31
Share premium
63,120 GBP2023-08-31
63,120 GBP2022-08-31
Capital redemption reserve
28,484 GBP2023-08-31
28,484 GBP2022-08-31
Retained earnings (accumulated losses)
-177,961 GBP2023-08-31
425,485 GBP2022-08-31
Equity
-1,694 GBP2023-08-31
601,752 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202022-09-01 ~ 2023-08-31
Furniture and fittings
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Buildings
567,795 GBP2022-08-31
Motor vehicles
25,809 GBP2023-08-31
25,809 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
31,024 GBP2023-08-31
593,604 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
-567,795 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,215 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
13,562 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
104,410 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,161 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings, Owned/Freehold
261 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
6,368 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-91,794 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,723 GBP2023-08-31
Furniture and fittings
261 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,984 GBP2023-08-31
Property, Plant & Equipment
Motor vehicles
7,086 GBP2023-08-31
12,247 GBP2022-08-31
Furniture and fittings
4,954 GBP2023-08-31
Buildings
476,947 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
64,375 GBP2023-08-31
80,480 GBP2022-08-31
Other Debtors
Current
111,162 GBP2023-08-31
126,704 GBP2022-08-31
Prepayments/Accrued Income
Current
10,546 GBP2023-08-31
205 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
4,577 GBP2023-08-31
1,877 GBP2022-08-31
Bank Overdrafts
Current
144,933 GBP2022-08-31
Amounts owed to group undertakings
Current
930,989 GBP2023-08-31
644,665 GBP2022-08-31
Taxation/Social Security Payable
Current
2,700 GBP2023-08-31
5,601 GBP2022-08-31
Other Creditors
Current
699 GBP2023-08-31
6,151 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,600 GBP2023-08-31
2,500 GBP2022-08-31
Creditors
Current
936,988 GBP2023-08-31
803,850 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84,656 shares2023-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-08-31
Par Value of Share
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-08-31
Par Value of Share
Class 3 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-08-31
Par Value of Share
Class 4 ordinary share
12022-09-01 ~ 2023-08-31
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
    Avian House 87 Brook Street, Broughty Ferry, Dundee DD5 1DJ
    Private Limited Company incorporated on 2013-05-17 (12 years 1 month). 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
    Altar House, 87, Brook Street, Broughty Ferry, Dundee, Scotland, DD5 1DJ
    Limited Company
    CIF 1
  • ALTAR AGENCY LTD
    S
    Registered number 450255
    Altar House, 87, Brook Street, Broughty Ferry, Dundee, Scotland, DD5 1DJ
    Limited Company in Scotland
    CIF 2
  • ALTAR AGENCY LTD
    S
    Registered number Sc450255
    Altar 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
    Avian House 87 Brook Street, Broughty Ferry, Dundee
    Corporate (5 parents)
    Equity (Company account)
    803,857 GBP2023-08-31
    Person with significant control
    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
    Avian House 87 Brook Street, Broughty Ferry, Dundee
    Corporate (6 parents)
    Equity (Company account)
    650,540 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Pavilion 1 Castlecraig Business Park, Players Road, Stirling, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    892 GBP2024-03-31
    Person with significant control
    2024-10-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Altar House 87 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (5 parents)
    Equity (Company account)
    50,583 GBP2023-08-31
    Person with significant control
    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
    Altar House 87 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    14,738 GBP2023-08-31
    Person with significant control
    2018-08-10 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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