ITV (SCOTLAND) LIMITED
Overview
| Company Name | ITV (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC375274 |
| 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 ITV (SCOTLAND) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ITV (SCOTLAND) LIMITED located?
| Registered Office Address | Dentons Uk And Middle East Llp First Floor, 9 Haymarket Square EH3 8RY Edinburgh Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITV (SCOTLAND) 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 ITV (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for ITV (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to Dentons Uk and Middle East Llp First Floor, 9 Haymarket Square Edinburgh Surrey EH3 8RY on Dec 02, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Change of details for Itv Services Limited as a person with significant control on May 23, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
legacy | 263 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Appointment of Michael John Hirst as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darren Michael Fisher as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
legacy | 266 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Who are the officers of ITV (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRST, Michael John | Director | First Floor, 9 Haymarket Square EH3 8RY Edinburgh Dentons Uk And Middle East Llp Surrey United Kingdom | United Kingdom | British | 305271320001 | |||||
| IRVING, Eleanor Kate | Director | First Floor, 9 Haymarket Square EH3 8RY Edinburgh Dentons Uk And Middle East Llp Surrey United Kingdom | United Kingdom | British | 185037250001 | |||||
| MULLINS, Kyla Lynne Anthea | Director | First Floor, 9 Haymarket Square EH3 8RY Edinburgh Dentons Uk And Middle East Llp Surrey United Kingdom | United Kingdom | British | 254336790001 | |||||
| FISHER, Darren Michael | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One | United Kingdom | Australian | 276677450001 | |||||
| GARARD, Andrew Sheldon | Director | Upper Ground SE1 9LT London The London Television Centre | England | British | 135185650001 | |||||
| IRVING, Eleanor Kate | Director | The London Television Centre Upper Ground SE1 9LT London Itv Plc United Kingdom | United Kingdom | British | 79177030002 | |||||
| SULEMAN, Sharjeel | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One | United Kingdom | British | 181019490001 | |||||
| TAUTZ, Helen Jane | Director | Upper Ground SE1 9LT London The London Television Centre | United Kingdom | British | 37564540001 |
Who are the persons with significant control of ITV (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itv Services Limited | Apr 06, 2016 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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