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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 5
  • 1
    Shaw, Andrew
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael John Every
    Born in June 1962
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gordon, Gary Douglas
    Director born in June 1970
    Individual (60 offsprings)
    Officer
    2013-06-06 ~ 2016-07-11
    OF - Director → CIF 0
    Gordon, Gary Douglas
    Company Director born in June 1970
    Individual (60 offsprings)
    2018-08-23 ~ 2025-04-08
    OF - Director → CIF 0
    Gordon, Gary Douglas
    Individual (60 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Lamarca, Ignacio Orozco
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2016-07-04 ~ 2017-05-24
    OF - Director → CIF 0
  • 5
    Eckerman, Vincent Francis
    Company Director born in February 1960
    Individual (20 offsprings)
    Officer
    2016-07-04 ~ 2018-08-23
    OF - Director → CIF 0
parent relation
Company in focus

AVC INFRASTRUCTURE LIMITED

Period: 2023-12-15 ~ now
Company number: SC451704
Registered names
AVC INFRASTRUCTURE LIMITED - now
SAHURA UK LIMITED - 2023-12-15
AVC STORM LIMITED - 2020-06-09
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
37,075 GBP2025-06-30
0 GBP2024-06-30
Total Inventories
25,483 GBP2025-06-30
12,000 GBP2024-06-30
Debtors
Current
343,043 GBP2025-06-30
268,059 GBP2024-06-30
Cash at bank and in hand
37,741 GBP2025-06-30
1,379 GBP2024-06-30
Creditors
Non-current
-15,175 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
150,446 GBP2025-06-30
58,313 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
150,445 GBP2025-06-30
58,312 GBP2024-06-30
Equity
150,446 GBP2025-06-30
58,313 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-07-01 ~ 2025-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,035 GBP2025-06-30
0 GBP2024-06-30
Vehicles
29,950 GBP2025-06-30
0 GBP2024-06-30
Computers
997 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
40,518 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
503 GBP2025-06-30
0 GBP2024-06-30
Vehicles
2,496 GBP2025-06-30
0 GBP2024-06-30
Computers
28 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,443 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
503 GBP2024-07-01 ~ 2025-06-30
Vehicles
2,496 GBP2024-07-01 ~ 2025-06-30
Computers
28 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,443 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
183,418 GBP2025-06-30
181,005 GBP2024-06-30
Other Debtors
Current
127,710 GBP2025-06-30
93,321 GBP2024-06-30
Bank Overdrafts
-71,946 GBP2025-06-30
-16,248 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
71,946 GBP2025-06-30
16,248 GBP2024-06-30
Trade Creditors/Trade Payables
Current
64,987 GBP2025-06-30
136,354 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
36,238 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
28,378 GBP2025-06-30
33,359 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
15,175 GBP2025-06-30
0 GBP2024-06-30
Net Deferred Tax Liability/Asset
-2,280 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,280 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
1 GBP2023-07-01 ~ 2024-06-30

  • AVC INFRASTRUCTURE LIMITED
    Info
    SAHURA UK LIMITED - 2023-12-15
    AVC STORM LIMITED - 2023-12-15
    AVC (SCOTLAND) LIMITED - 2023-12-15
    REPREC LIMITED - 2023-12-15
    Registered number SC451704
    C/o Johnston Carmichael Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling FK9 4RN
    PRIVATE LIMITED COMPANY incorporated on 2013-06-06 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.