SMOOTH RADIO SCOTLAND LIMITED

Overview

Company Name	SMOOTH RADIO SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC243652
Jurisdiction	Scotland
Date of Creation	Feb 10, 2003

Summary

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

What is the purpose of SMOOTH RADIO SCOTLAND LIMITED?

Radio broadcasting (60100) / Information and communication

Where is SMOOTH 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 SMOOTH RADIO SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
SAGA RADIO (SCOTLAND) LIMITED	May 18, 2004	May 18, 2004
SAGA RADIO (GLASGOW) LIMITED	Feb 17, 2003	Feb 17, 2003
DMWS 603 LIMITED	Feb 10, 2003	Feb 10, 2003

What are the latest accounts for SMOOTH RADIO SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SMOOTH RADIO SCOTLAND LIMITED?

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

What are the latest filings for SMOOTH RADIO SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	17 pages	AA

Dec 22, 2025	legacy	111 pages	PARENT_ACC

Dec 22, 2025	legacy	1 pages	AGREEMENT2

Dec 22, 2025	legacy	3 pages	GUARANTEE2

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

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

Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	18 pages	AA

Dec 19, 2024	legacy	84 pages	PARENT_ACC

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Feb 19, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	19 pages	AA

Jan 03, 2024	legacy	85 pages	PARENT_ACC

Jan 03, 2024	legacy	1 pages	AGREEMENT2

Jan 03, 2024	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

Feb 13, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	19 pages	AA

Dec 22, 2022	legacy	94 pages	PARENT_ACC

Dec 22, 2022	legacy	3 pages	GUARANTEE2

Dec 22, 2022	legacy	2 pages	AGREEMENT2

Feb 15, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	19 pages	AA

View All Filings

Who are the officers of SMOOTH RADIO SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	114986010004
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
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				202922770001
DAVIES, John 2 Park View Mill Lane Bridge CT4 5LH Canterbury Kent	Dec 08, 2006	Feb 01, 2007	Secretary	2 Park View Mill Lane Bridge CT4 5LH Canterbury Kent		British		115843280001
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				177092070001
FRASER, Richard John 35 Hillside Avenue CT2 8EZ Canterbury Kent	Feb 14, 2003	Oct 26, 2004	Secretary	35 Hillside Avenue CT2 8EZ Canterbury Kent		British		35485370001
HOWARD, Stuart Michael 2 Enbrook Park CT20 3SE Folkestone Kent	Feb 14, 2003	Dec 11, 2006	Secretary	2 Enbrook Park CT20 3SE Folkestone Kent		British		160271430001
KILBY, Stuart Peter 90 York Way 68164 N1P 2AP London Kings Place United Kingdom	Feb 01, 2007	Mar 31, 2013	Secretary	90 York Way 68164 N1P 2AP London Kings Place United Kingdom		British		85175910004
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 29-30 United Kingdom	Mar 31, 2014	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 29-30 United Kingdom		British		186748750001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Feb 10, 2003	Feb 14, 2003	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
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	142052340002
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	50756720003
BULL, Timothy Bruce Broad Oak House Mill Lane Frittenden TN17 2DR Cranbrook Kent	Feb 14, 2003	Feb 01, 2007	Director	Broad Oak House Mill Lane Frittenden TN17 2DR Cranbrook Kent	England	British	1958-7	65685750001
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	Feb 01, 2007	Oct 02, 2009	Director	18 Branscombe Gardens N21 3BN London	England	British	1951-4	39006500001
COLES, Ronald John Manor Farm Main Street Upton NG23 5ST Newark Nottinghamshire	Feb 14, 2003	Feb 01, 2007	Director	Manor Farm Main Street Upton NG23 5ST Newark Nottinghamshire		British	1944-7	9159370001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 29-30 United Kingdom	Mar 31, 2014	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 29-30 United Kingdom	England	Irish	1964-7	47934750001
DE HAAN, Roger Michael Flat 1 The Saga Building Middelburg Square CT20 1AZ Folkestone Kent	Feb 14, 2003	Aug 05, 2004	Director	Flat 1 The Saga Building Middelburg Square CT20 1AZ Folkestone Kent		British	1948-10	76849990002
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	140868130001
FRASER, Richard John 35 Hillside Avenue CT2 8EZ Canterbury Kent	Feb 14, 2003	Aug 05, 2004	Director	35 Hillside Avenue CT2 8EZ Canterbury Kent	United Kingdom	British	1959-1	35485370001
HOWARD, Stuart Michael 2 Enbrook Park CT20 3SE Folkestone Kent	Feb 14, 2003	Feb 01, 2007	Director	2 Enbrook Park CT20 3SE Folkestone Kent	United Kingdom	British	1962-5	160271430001
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	85175910004
LEE, Mark Anthony Waterfront Quay Salford Quays M50 2XW Manchester Laser House	Jun 24, 2012	Mar 31, 2014	Director	Waterfront Quay Salford Quays M50 2XW Manchester Laser House	England	British	1963-7	79433410001
LITTLEJOHN, Doris 125 Henderson Street FK9 4RQ Bridge Of Allan Stirlingshire	Jan 26, 2004	Aug 22, 2006	Director	125 Henderson Street FK9 4RQ Bridge Of Allan Stirlingshire	United Kingdom	British	1935-3	82078730001
LUMSDEN, Vivien Dale Victoria Shepparton 150 Mugdock Road Milngavie G62 8NH Glasgow Lanarkshire	Jan 26, 2004	Aug 22, 2006	Director	Shepparton 150 Mugdock Road Milngavie G62 8NH Glasgow Lanarkshire	United Kingdom	British	1952-11	96007560001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 United Kingdom	Mar 31, 2014	Mar 17, 2025	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	79869630007
MYERS, John Frederick 21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland	Feb 01, 2007	Feb 27, 2009	Director	21 Middle Drive Darras Hal NE20 9DH Ponteland Northumberland		British	1959-4	70386430001
QUIRK, Norman Linton Glencleland House Lochard Road FK8 3TJ Aberfoyle Stirlingshire	Apr 01, 2004	Feb 01, 2007	Director	Glencleland House Lochard Road FK8 3TJ Aberfoyle Stirlingshire	Scotland	British	1947-7	24011670001
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001
TAYLOR, Stuart Michael Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	Dec 04, 2008	Jun 22, 2012	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	England	British	1963-4	69954260003
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Feb 10, 2003	Feb 14, 2003	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900020020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMOOTH 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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