STV SERVICES LIMITED

Overview

Company Name	STV SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC174088
Jurisdiction	Scotland
Date of Creation	Apr 03, 1997

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 SERVICES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is STV SERVICES LIMITED located?

Registered Office Address	Pacific Quay Glasgow G51 1PQ
Undeliverable Registered Office Address	No

What were the previous names of STV SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SMG SERVICES LIMITED	Jun 26, 2000	Jun 26, 2000
SCOTTISH MEDIA GROUP (SERVICES) LIMITED	May 23, 1997	May 23, 1997
DUNWILCO (582) LIMITED	Apr 03, 1997	Apr 03, 1997

What are the latest accounts for STV SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STV SERVICES LIMITED?

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

What are the latest filings for STV SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Satisfaction of charge SC1740880005 in full	1 pages	MR04

Feb 16, 2025	Registration of charge SC1740880006, created on Feb 13, 2025	20 pages	MR01

Jan 13, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Appointment of Mr Rufus Radcliffe as a director on Nov 01, 2024	2 pages	AP01

Nov 05, 2024	Termination of appointment of Simon Jeremy Pitts as a director on Nov 01, 2024	1 pages	TM01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jan 12, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Director's details changed for Mr Simon Jeremy Pitts on Jan 09, 2023	2 pages	CH01

Nov 25, 2022	Termination of appointment of Burness Paull Llp as a secretary on Oct 06, 2022	1 pages	TM02

Nov 25, 2022	Appointment of Eileen June Malcolmson as a secretary on Oct 06, 2022	2 pages	AP03

Jul 06, 2022	Termination of appointment of Jane Elizabeth Anne Tames as a secretary on Jul 01, 2022	1 pages	TM02

Jul 06, 2022	Appointment of Burness Paull Llp as a secretary on Jul 01, 2022	2 pages	AP04

Jun 08, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

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

Aug 26, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Apr 16, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Mar 18, 2021	Registration of charge SC1740880005, created on Mar 05, 2021	25 pages	MR01

Feb 08, 2021	Notification of Stv Group Plc as a person with significant control on Jan 01, 2021	4 pages	PSC02

Feb 05, 2021	Withdrawal of a person with significant control statement on Feb 05, 2021	3 pages	PSC09

Jan 21, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Jan 11, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Jul 03, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

View All Filings

Who are the officers of STV SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MALCOLMSON, Eileen June

Oct 06, 2022

Secretary

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

302654080001

DIXON, Lindsay Anne

May 21, 2019

Director

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

1976-8

Company Director

258706940001

RADCLIFFE, Rufus

Nov 01, 2024

Director

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

1972-11

Company Director

126067900002

CLARKE, Sara

Aug 31, 2001

Jan 26, 2007

Secretary

Old Stable Cottage

Old Barn Farm, Uplawmoor

G78 4AZ Glasgow

British

Chartered Management Accountan

77963580002

DAVIDSON, Dawn

May 01, 1997

Aug 31, 2001

Secretary

Langhaugh

Carmichael

ML12 6PQ Biggar

Lanarkshire

British

51065860001

TAMES, Jane Elizabeth Anne

Jan 26, 2007

Jul 01, 2022

Secretary

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

118367070001

BURNESS PAULL LLP

Jul 01, 2022

Oct 06, 2022

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SO300380

99448920005

D.W. COMPANY SERVICES LIMITED

Apr 03, 1997

May 01, 1997

Nominee Secretary

4th Floor, Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Lothian

900004640001

COUTTS, Maureen Sheila

Apr 03, 1997

May 01, 1997

Nominee Director

4th Floor Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

British

900004630001

EMSLIE, Donald Gordon

Aug 17, 2004

Apr 11, 2007

Director

32 Drumsheugh Gardens

EH3 7RN Edinburgh

Scotland

British

1957-5

Director

61177720002

FLANAGAN, Andrew Henry

May 01, 1997

Jul 18, 2006

Director

7 Collylinn Road

Bearsden

G61 4PN Glasgow

Lanarkshire

United Kingdom

British

1956-3

Company Director

42787120004

HARRIS, George

Apr 23, 2019

May 21, 2019

Director

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

1968-7

Company Director

254899180001

HUGHES, Gary William

May 01, 1997

Aug 07, 2000

Director

64 Crown Road North

Dowanhill

G12 9HW Glasgow

British

1962-4

Company Director

72256160002

MACDONALD, Angus John

May 01, 1997

Aug 03, 1998

Director

11 Great Western Terrace

G12 0UP Glasgow

British

1940-8

Company Director

4120001

PITTS, Simon Jeremy

Jan 03, 2018

Nov 01, 2024

Director

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

British

1975-7

Company Director

114986010005

POLSON, Michael Buchanan

Apr 03, 1997

May 01, 1997

Nominee Director

20 Saltire Court

Castle Terrace

EH1 2EN Edinburgh

British

1964-7

900015070001

WATT, William George

Aug 07, 2000

Apr 23, 2019

Director

G51 1PQ Glasgow

Pacific Quay

United Kingdom

Scotland

British

1967-10

Group Finance Director

72664400006

WOODWARD, Robert Stanley Lawrence

Apr 02, 2007

Dec 31, 2017

Director

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

Scotland

British

1959-11

Director

122562020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STV SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stv Group Plc

Jan 01, 2021

120 Govan Road

G51 1PQ Glasgow

Pacific Quay

United Kingdom

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Uk
Place Registered	Register Of Companies Edinburgh
Registration Number	203873

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for STV SERVICES LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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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