STV CENTRAL LIMITED
Overview
| Company Name | STV CENTRAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC172149 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STV CENTRAL LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is STV CENTRAL LIMITED located?
| Registered Office Address | Pacific Quay Glasgow G51 1PQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STV CENTRAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH TELEVISION LIMITED | May 16, 1997 | May 16, 1997 |
| SCOTTISH MEDIA GROUP LIMITED | Apr 30, 1997 | Apr 30, 1997 |
| DUNWILCO (569) LIMITED | Feb 07, 1997 | Feb 07, 1997 |
What are the latest accounts for STV CENTRAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STV CENTRAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for STV CENTRAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
legacy | 14 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 29 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Peter Reilly as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Satisfaction of charge SC1721490013 in full | 1 pages | MR04 | ||
Registration of charge SC1721490014, created on Feb 13, 2025 | 20 pages | MR01 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rufus Radcliffe as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Jeremy Pitts as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Jeremy Pitts on Jan 09, 2023 | 2 pages | CH01 | ||
Appointment of Eileen June Malcolmson as a secretary on Oct 06, 2022 | 2 pages | AP03 | ||
Termination of appointment of Burness Paull Llp as a secretary on Oct 06, 2022 | 1 pages | TM02 | ||
Termination of appointment of Jane Elizabeth Anne Tames as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
Appointment of Burness Paull Llp as a secretary on Jul 01, 2022 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Notification of Stv Television Limited as a person with significant control on Mar 05, 2021 | 2 pages | PSC02 | ||
Cessation of Abbey National Nominees Ltd as a person with significant control on Mar 05, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Who are the officers of STV CENTRAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALCOLMSON, Eileen June | Secretary | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | 302654310001 | |||||||||||
| BURNS, Suzanne | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | 149745830001 | |||||||||
| DIXON, Lindsay Anne | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | 258706940001 | |||||||||
| HAIN, Robert William | Director | G51 1PQ Glasgow Pacific Quay United Kingdom | Scotland | British | 74062750002 | |||||||||
| RADCLIFFE, Rufus | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | 126067900002 | |||||||||
| CLARKE, Sara | Secretary | Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow | British | 77963580002 | ||||||||||
| DAVIDSON, Dawn | Secretary | Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire | British | 51065860001 | ||||||||||
| TAMES, Jane Elizabeth Anne | Secretary | G51 1PQ Glasgow Pacific Quay United Kingdom | British | 118367070001 | ||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| ARCHER, David William | Director | G51 1PQ Glasgow Pacific Quay United Kingdom | Scotland | British | 122914120001 | |||||||||
| BROWN, Alistair Sandford Burns | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | Scotland | British | 125133010001 | |||||||||
| CONNOLLY, David | Director | Albert Drive G41 4JN Glasgow 387 United Kingdom | Scotland | British | 149992500001 | |||||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||||||
| EMSLIE, Donald Gordon | Director | 32 Drumsheugh Gardens EH3 7RN Edinburgh | Scotland | British | 61177720002 | |||||||||
| FERGUSON, Robert Scott | Director | 3 Barassie Crescent Cumbernauld G68 0HP Glasgow Lanarkshire | British | 55739370002 | ||||||||||
| FLANAGAN, Andrew Henry | Director | 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire | United Kingdom | British | 42787120004 | |||||||||
| HUGHES, Gary William | Director | 64 Crown Road North Dowanhill G12 9HW Glasgow | Uk | British | 72256160002 | |||||||||
| KAWASH, Anmar Jeremy | Director | Chiddingston Street SW6 3TQ Fulham 23 United Kingdom | England | British | 154929030001 | |||||||||
| MACDONALD, Angus John | Director | 11 Great Western Terrace G12 0UP Glasgow | British | 4120001 | ||||||||||
| PARTYKA, Elizabeth | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | 96269970001 | |||||||||
| PITTS, Simon Jeremy | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | 114986010005 | |||||||||
| POLSON, Michael Buchanan | Nominee Director | 20 Saltire Court Castle Terrace EH1 2EN Edinburgh | British | 900015070001 | ||||||||||
| REILLY, Peter | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | 175529340001 | |||||||||
| ROSS, Alexander | Director | 7 Murrayfield Avenue EH12 6AU Edinburgh | Scotland | British | 41023870001 | |||||||||
| WATT, William George | Director | G51 1PQ Glasgow Pacific Quay United Kingdom | Scotland | British | 72664400006 | |||||||||
| WOODWARD, Robert Stanley Lawrence | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | Scotland | British | 122562020001 |
Who are the persons with significant control of STV CENTRAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stv Television Limited | Mar 05, 2021 | 120 Govan Road G51 1PQ Glasgow 120 Govan Road Glasgow Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abbey National Nominees Ltd | Jan 01, 2021 | Triton Square Regents Place NW1 3AN London 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STV CENTRAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2017 | Jan 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0