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 3
  • 1
    Mr Michael John Every
    Born in June 1962
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gordon, Gary Douglas
    Individual (52 offsprings)
    Officer
    2016-07-11 ~ now
    OF - secretary → CIF 0
  • 3
    Shaw, Andrew
    Project Director born in November 1968
    Individual (2 offsprings)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Lamarca, Ignacio Orozco
    Company Director born in June 1966
    Individual
    Officer
    2016-07-04 ~ 2017-05-24
    OF - director → CIF 0
  • 2
    Eckerman, Vincent Francis
    Company Director born in February 1960
    Individual (10 offsprings)
    Officer
    2016-07-04 ~ 2018-08-23
    OF - director → CIF 0
  • 3
    Gordon, Gary Douglas
    Director born in June 1970
    Individual (52 offsprings)
    Officer
    2013-06-06 ~ 2016-07-11
    OF - director → CIF 0
    Gordon, Gary Douglas
    Company Director born in June 1970
    Individual (52 offsprings)
    2018-08-23 ~ 2025-04-08
    OF - director → CIF 0
parent relation
Company in focus

AVC INFRASTRUCTURE LIMITED

Previous names
SAHURA UK LIMITED - 2023-12-15
AVC STORM LIMITED - 2020-06-09
AVC (SCOTLAND) LIMITED - 2016-05-27
REPREC LIMITED - 2013-07-04
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Total Inventories
12,000 GBP2024-06-30
0 GBP2023-06-30
Debtors
Current
274,326 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
-14,869 GBP2024-06-30
1 GBP2023-06-30
Creditors
Current
-213,144 GBP2024-06-30
213,144 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
58,313 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
58,312 GBP2024-06-30
0 GBP2023-06-30
Equity
58,313 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
181,005 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
93,321 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
136,354 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
33,359 GBP2024-06-30
0 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30

  • AVC INFRASTRUCTURE LIMITED
    Info
    SAHURA UK LIMITED - 2023-12-15
    AVC STORM LIMITED - 2020-06-09
    AVC (SCOTLAND) LIMITED - 2016-05-27
    REPREC LIMITED - 2013-07-04
    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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.