REAL RADIO (SCOTLAND) LIMITED

Overview

Company Name	REAL RADIO (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC145214
Jurisdiction	Scotland
Date of Creation	Jun 29, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REAL RADIO (SCOTLAND) LIMITED?

Radio broadcasting (60100) / Information and communication

Where is REAL RADIO (SCOTLAND) LIMITED located?

Registered Office Address	8th Floor 1 West Regent Street G2 1RW Glasgow Scotland Scotland
Undeliverable Registered Office Address	No

What were the previous names of REAL RADIO (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
SCOT FM LIMITED	Nov 02, 2000	Nov 02, 2000
CENTRAL SCOTLAND RADIO LIMITED	Jul 13, 1993	Jul 13, 1993
CASEBURN LIMITED	Jun 29, 1993	Jun 29, 1993

What are the latest accounts for REAL RADIO (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for REAL RADIO (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for REAL RADIO (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Mar 23, 2025	Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025	1 pages	TM01

Mar 22, 2025	Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025	2 pages	AP01

Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	20 pages	AA

Dec 19, 2024	legacy	84 pages	PARENT_ACC

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Jun 11, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	21 pages	AA

Dec 31, 2023	legacy	85 pages	PARENT_ACC

Dec 31, 2023	legacy	1 pages	AGREEMENT2

Dec 31, 2023	legacy	3 pages	GUARANTEE2

Jul 13, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 13, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jun 19, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	19 pages	AA

Mar 28, 2023	legacy	95 pages	PARENT_ACC

Mar 28, 2023	legacy	1 pages	AGREEMENT2

Mar 28, 2023	legacy	3 pages	GUARANTEE2

Jun 27, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	19 pages	AA

Dec 31, 2021	legacy	3 pages	GUARANTEE2

Dec 17, 2021	legacy	89 pages	PARENT_ACC

Dec 17, 2021	legacy	2 pages	AGREEMENT2

Jun 24, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of REAL RADIO (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PITTS, Simon Jeremy Leicester Square WC2H 7LA London 30 England	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-7	Chief Executive Officer	114986010004
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-3	Accountant	310803230001
ALLEN, Stephen 1 Avenue Cottages High Street Mill Hill NW7 1QY London	Jul 25, 2000	Feb 07, 2001	Secretary	1 Avenue Cottages High Street Mill Hill NW7 1QY London		British			68299700001
ASHTON, Keir Top Flat 82 Brondesbury Road NW6 6RX London	Dec 22, 1999	Jul 14, 2000	Secretary	Top Flat 82 Brondesbury Road NW6 6RX London		British			68400270001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom					202922550001
BOARDMAN, Philip Edward 2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire	Jun 28, 2001	Dec 04, 2001	Secretary	2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire		British		Chartered Accountant	50756720001
DEWHURST, Anthony John 5 Brentwood Road Anderton PR6 9PL Chorley Lancashire	Jul 18, 1996	Dec 22, 1999	Secretary	5 Brentwood Road Anderton PR6 9PL Chorley Lancashire		British		Solicitor	3275560001
EVERITT, Colin David Parkway Court Glasgow Business Park G69 6GA Glasgow	Apr 01, 2013	Mar 31, 2014	Secretary	Parkway Court Glasgow Business Park G69 6GA Glasgow					177088110001
GOOD, Graham 22 Gladstone Place AB10 6XA Aberdeen	Dec 22, 1993	Jul 18, 1996	Secretary	22 Gladstone Place AB10 6XA Aberdeen		British		Company Secretary/Director	57781370001
KILBY, Stuart Peter Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	Dec 04, 2001	Mar 31, 2013	Secretary	Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom		British			85175910004
MIDDLETON, Sandra Elizabeth Investment House 6 Union Row AB9 8DQ Aberdeen	Jun 29, 1993	Dec 22, 1993	Nominee Secretary	Investment House 6 Union Row AB9 8DQ Aberdeen		British			900000270001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 United Kingdom	Mar 31, 2014	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom		British			186748850001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Feb 07, 2001	Jun 28, 2001	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					83864780002
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	Director	142052340002
BAIRD, Susan 138 Downfield Street G32 8RZ Glasgow	Dec 22, 1993	Jul 18, 1996	Director	138 Downfield Street G32 8RZ Glasgow		British	1941-5	District Councillor	49486520001
BOARDMAN, Philip Edward Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	Oct 01, 2009	Jun 14, 2012	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	United Kingdom	British	1956-8	Chartered Accountant	50756720003
BROWNLOW, Peter Quarry Bank Capon Hill CA8 1QN Brampton Cumbria	Dec 22, 1993	May 02, 1995	Director	Quarry Bank Capon Hill CA8 1QN Brampton Cumbria		British	1945-6	Finance Director & Co Sec	4459070001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Jun 28, 2001	Oct 02, 2009	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	Chartered Accountant	39006500001
CHRISTIE, Robert Lowe 45 Forest Road AB2 4BN Aberdeen Aberdeenshire	May 09, 1995	Jul 18, 1996	Director	45 Forest Road AB2 4BN Aberdeen Aberdeenshire		British	1937-1	Director Of Television	620670001
COLLINS, John 36 Moffat Avenue Carronshore FK2 8TB Falkirk	May 17, 1998	Jan 01, 1999	Director	36 Moffat Avenue Carronshore FK2 8TB Falkirk		British	1963-4	Broadcaster	54473790001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 United Kingdom	Mar 31, 2014	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	Irish	1964-7	Accountant	47934750001
CONNOLLY, Michael Joseph Tower House Woodlands Grove Grimsargh PR2 5LB Preston Lancashire	Jul 18, 1996	Dec 22, 1999	Director	Tower House Woodlands Grove Grimsargh PR2 5LB Preston Lancashire		British	1941-6	Chartered Acountant	3275550001
DEWHURST, Anthony John 5 Brentwood Road Anderton PR6 9PL Chorley Lancashire	Jul 18, 1996	Dec 22, 1999	Director	5 Brentwood Road Anderton PR6 9PL Chorley Lancashire	England	British	1950-11	Solicitor	3275560001
EVERITT, Colin David Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	Jun 24, 2012	Mar 31, 2014	Director	Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	United Kingdom	British	1968-1	Chief Operating Officer	140868130001
FORBES, David 24 Stoneyflatts Crescent EH30 9XX South Queensferry West Lothian	May 17, 1998	Feb 19, 1999	Director	24 Stoneyflatts Crescent EH30 9XX South Queensferry West Lothian		British	1960-3	Director	39875060001
GOOD, Graham 22 Gladstone Place AB10 6XA Aberdeen	Dec 22, 1993	Jul 18, 1996	Director	22 Gladstone Place AB10 6XA Aberdeen		British	1949-9	Company Secretary/Director	57781370001
GOODWIN, Jonathan Philip Pryce 29 Broadhinton Road SW4 0LT London	Dec 22, 1999	Oct 01, 2000	Director	29 Broadhinton Road SW4 0LT London		British	1972-11	Managing Director	68743940001
GRAHAM, James Lowery Oak House Great Corby CA4 8NE Carlisle Cumbria	Dec 22, 1993	May 02, 1995	Director	Oak House Great Corby CA4 8NE Carlisle Cumbria		British	1932-10	Managing Director	2014530001
GRAHAM, Jefferson The Cottage Preston Old Road Clifton PR4 0ZA Preston	Sep 16, 1996	Dec 31, 1997	Director	The Cottage Preston Old Road Clifton PR4 0ZA Preston		British	1960-2	Programme Director	50055050001
GROSSART, Marion Gay Kerr 64 Northumberland Street EH3 6JA Edinburgh	Dec 22, 1993	Jul 18, 1996	Director	64 Northumberland Street EH3 6JA Edinburgh		British	1945-12	Artist	37463450001
HUNTER, Thomas 8 Wexford Close CH43 9TH Prenton Merseyside	Mar 14, 1994	Nov 30, 1995	Director	8 Wexford Close CH43 9TH Prenton Merseyside	United Kingdom	British	1955-7	Managing Director	111562340001
JONES, Neil Henry Over Hall Flag Lane Bretherton PR5 7AD Preston	Jul 18, 1996	Jun 16, 1997	Director	Over Hall Flag Lane Bretherton PR5 7AD Preston		British	1949-1	Director	62638630002
KILBY, Stuart Peter Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	Sep 22, 2009	Mar 31, 2013	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	United Kingdom	British	1970-11	Chartered Accountant	85175910004
LEE, Mark Anthony Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	Jun 24, 2012	Mar 31, 2014	Director	Waterfront Quay Salford Quays M50 3XW Manchester Laser House United Kingdom	England	British	1963-7	Chief Executive Officer	79433410001
MACKENZIE, Ashley Calder 12 Coleford Road Wandsworth SW18 1AD London	Dec 22, 1999	Jun 28, 2001	Director	12 Coleford Road Wandsworth SW18 1AD London		British	1972-7	Radio Executive	59529980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REAL RADIO (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Real And Smooth Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03739421

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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