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Companies House/Dundee/Company profile

ALTAR AGENCY LTD

Active
SC450255·incorporated 2013-05-17

ALTAR AGENCY LTD is an active UK private limited company, incorporated on 17 May 2013 at Companies House (number SC450255; OpenRegistry canonical ID GB-SC450255-altar-agency-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-17
Registered Address
AVIAN HOUSE 87 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ALTAR AGENCY LTD has 1 person with significant control on file:

  • The Altar Group Ltd Employee Ownership Trust. Notified 2021-10-26.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mr Scott Douglas Mccallum born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-10-26.
    • Owns 25–50% of shares

Previous names

ALTAR AGENCY LTD has previously traded as:

  • ALTAR GROUP LTD (until 2024-09-04)
  • AVIAN COMMUNICATIONS NETWORK LIMITED (until 2020-05-29)

Similar UK companies

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