Stv North Limited
SC035733
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
director · Since 09/10/2007
DIRECTOR
BRITISH · SCOTLAND · Age 62
Also on 8 other boards
director · Since 15/03/2010
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
director · Since 21/05/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 30 other boards
secretary · Since 06/10/2022
director · Since 01/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 26 other boards
secretary · Since 06/10/2022
Former
director · Resigned 31/12/1989
director · Resigned 30/06/1992
director · Resigned 15/01/1996
director · Resigned 13/04/1996
director · Resigned 31/12/1997
secretary · Resigned 31/12/1997
director · Resigned 31/12/1997
director · Resigned 31/12/1997
director · Resigned 31/12/1997
director · Resigned 31/12/1997
director · Resigned 31/12/1997
director · Resigned 03/08/1998
director · Resigned 14/10/1998
director · Resigned 07/08/2000
director · Resigned 11/07/2001
secretary · Resigned 31/08/2001
director · Resigned 18/07/2006
secretary · Resigned 26/01/2007
director · Resigned 11/04/2007
director · Resigned 31/12/2007
director · Resigned 31/12/2010
director · Resigned 31/12/2010
director · Resigned 30/12/2011
director · Resigned 04/08/2017
director · Resigned 31/12/2017
director · Resigned 30/06/2018
director · Resigned 23/04/2019
secretary · Resigned 01/07/2022
corporate secretary · Resigned 06/10/2022
director · Resigned 01/11/2024
director · Resigned 30/06/2025
Persons with Significant Control
Stv Television Limited
120 Govan Road, 120 Govan Road, Glasgow, G51 1PQ
Reg: Sc166604 · Companies House Scotland · Limited Company
Notified 05/03/2021
Former PSCs
Abbey National Nominees Limited
Ceased 05/03/2021
Charges1 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC
BANK OF SCOTLAND PLC
ABN AMRO BANK N.V.
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
PACIFIC QUAY