Altar Agency Ltd

SC450255

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

AVIAN HOUSE 87 BROOK STREET, DUNDEE, DD5 1DJ

Incorporated 17/05/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74100

Specialised design activities

Officers

Mr Scott Douglas Mccallum

director · Since 17/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Mr Nial Cameron Chapman

director · Since 17/06/2013

DIGITAL DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 4 other boards

Victoria Elizabeth Anderson

director · Since 03/01/2018

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Ms Andrea Kirkwood

director · Since 06/11/2024

CLIENT SERVICES DIRECTOR

SCOTTISH · SCOTLAND · Age 53

Persons with Significant Control

The Altar Group Ltd Employee Ownership Trust

50–75% shares

Avian House, Brook Street, Dundee, DD5 1DJ

Notified 26/10/2021

Former PSCs

Mr Scott Douglas Mccallum

Ceased 26/10/2021

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2026Registered 28/04/2026

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/09/2016Registered 07/09/2016Satisfied 03/02/2026

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/08/2016Registered 16/08/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/2014Registered 17/09/2014Satisfied 18/08/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/2014Registered 09/06/2014Satisfied 01/02/2017