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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Smith-carpenter, Oren
    Born in June 2000
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    Mr Oren Smith-carpenter
    Born in June 2000
    Individual (2 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cooper, Richard Baron
    Born in December 1955
    Individual (18 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Rowland Hill
    Born in June 1974
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    Mr Rowland Hill Fraser
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Larmour, Christopher Nigel
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 6
    GABRIEL DIRECTORS LTD SC586572
    The Hatrack, 144 St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AURORA AVIONICS LTD

Period: 2023-03-15 ~ now
Company number: SC762387
Registered name
AURORA AVIONICS LTD - now
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-03-15 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
161,145 GBP2025-03-31
Intangible Assets
Development expenditure
161,145 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
8,708 GBP2025-03-31
1,896 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,719 GBP2025-03-31
225 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,494 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
6,989 GBP2025-03-31
1,671 GBP2024-03-31
Intangible Assets
161,145 GBP2025-03-31
Property, Plant & Equipment
6,989 GBP2025-03-31
1,671 GBP2024-03-31
Fixed Assets
168,134 GBP2025-03-31
1,671 GBP2024-03-31
Debtors
11,513 GBP2025-03-31
3,853 GBP2024-03-31
Cash at bank and in hand
309,569 GBP2025-03-31
267,971 GBP2024-03-31
Current Assets
321,082 GBP2025-03-31
271,824 GBP2024-03-31
Creditors
Amounts falling due within one year
81,396 GBP2025-03-31
73,157 GBP2024-03-31
Net Current Assets/Liabilities
239,686 GBP2025-03-31
198,667 GBP2024-03-31
Total Assets Less Current Liabilities
407,820 GBP2025-03-31
200,338 GBP2024-03-31
Creditors
Amounts falling due after one year
26,765 GBP2025-03-31
46,600 GBP2024-03-31
Net Assets/Liabilities
381,055 GBP2025-03-31
153,738 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Share premium
608,887 GBP2025-03-31
187,149 GBP2024-03-31
Retained earnings (accumulated losses)
-227,835 GBP2025-03-31
-33,414 GBP2024-03-31
Equity
381,055 GBP2025-03-31
153,738 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
20.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
161,145 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
8,708 GBP2025-03-31
1,896 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,719 GBP2025-03-31
225 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,494 GBP2024-04-01 ~ 2025-03-31
Prepayments/Accrued Income
83 GBP2025-03-31
Other Debtors
11,430 GBP2025-03-31
3,853 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,698 GBP2025-03-31
23,300 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,639 GBP2025-03-31
22,635 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,629 GBP2025-03-31
3,932 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,358 GBP2025-03-31
1,561 GBP2024-03-31
Amounts owed to directors
Amounts falling due within one year
1,864 GBP2024-03-31
Other Creditors
Amounts falling due within one year
72 GBP2025-03-31
19,865 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
26,765 GBP2025-03-31
46,600 GBP2024-03-31
  • AURORA AVIONICS LTD
    Info
    Registered number SC762387
    The Higgs Centre For Innovation, The Royal Observatory, Blackford Hill, Edinburgh EH9 3HJ
    PRIVATE LIMITED COMPANY incorporated on 2023-03-15 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.