Back to search

Telewest Communications (Scotland) Limited

SC080891

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Incorporated 17/11/1982

Previously known as

United Artists Communications (Scotland) Limited · until 01/07/1996
Cablevision (Scotland) Limited · until 25/10/1991
Cablevision (Scotland) Public Limited Company · until 30/08/1991
Caledonian Cablevision Limited · until 21/12/1984

Compliance

Last accounts

31/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

82990
Other business support service activities

Officers

Julia Louise Boyle

director · Since 01/10/2021

British · United Kingdom · Age 54

Mark David Hardman

director · Since 01/10/2021

British · United Kingdom · Age 51

Vmed O2 Secretaries Limited

corporate secretary · Since 01/11/2021

Reg: 04272689

Former

Eric Jamieson

director · Resigned 26/09/1990

Richard Findlay

director · Resigned 26/09/1990

The British Linen Bank Limited

corporate secretary · Resigned 26/09/1990

Graham Leslie Robertson

secretary · Resigned 20/11/1990

Andrew Francis Thomson

director · Resigned 03/09/1991

Joel Cohen

director · Resigned 03/09/1991

Terry Anne Collins

director · Resigned 03/09/1991

Wayne Gowen

director · Resigned 14/01/1992

Thomas Joseph Morrow

director · Resigned 21/01/1992

James Edward Dovey

director · Resigned 02/11/1992

Stephen Marc Brett

director · Resigned 02/11/1992

Guy David Broadest

director · Resigned 02/11/1992

George Young Stewart

director · Resigned 26/04/1994

Gary Spath Bryson

director · Resigned 20/05/1994

Barbara Sonn

director · Resigned 27/06/1994

Guy David Broadest

secretary · Resigned 17/08/1994

Lawrence James Carleton

director · Resigned 31/01/1995

Danny Frank Bryan

director · Resigned 01/01/1996

Eric Fenton Sanderson

director · Resigned 21/05/1996

Robert Balfour Of Burleigh

director · Resigned 21/05/1996

Eric Jamieson

director · Resigned 21/05/1996

Bartley Duane Bonsall

director · Resigned 21/05/1996

Bruce Douglas Langham

director · Resigned 21/05/1996

Alan Michels

director · Resigned 31/07/1996

Lynn Charles Rexroth

director · Resigned 30/06/1997

Stephen James Davidson

director · Resigned 24/04/1998

Victoria Mary Hull

secretary · Resigned 29/09/1998

Anthony Kim Illsley

director · Resigned 19/04/2000

John Michael Laver

secretary · Resigned 01/08/2000

Victoria Mary Hull

director · Resigned 18/08/2000

Charles James Burdick

director · Resigned 18/02/2004

Stephen Sands Cook

director · Resigned 03/03/2006

Clive Burns

secretary · Resigned 17/07/2006

Anthony William Paul Stenham

director · Resigned 12/09/2006

Neil Reynolds Smith

director · Resigned 12/09/2006

Virgin Media Secretaries Limited

corporate secretary · Resigned 30/04/2010

Robert Mario Mackenzie

director · Resigned 16/09/2011

Joanne Christine Tillbrook

director · Resigned 31/12/2012

Robert Charles Gale

director · Resigned 29/11/2013

Robert Dominic Dunn

director · Resigned 09/09/2019

William Thomas Castell

director · Resigned 09/03/2020

Severina-Pompilia Pascu

director · Resigned 16/11/2020

Luke Milner

director · Resigned 31/08/2021

Roderick Gregor Mcneil

director · Resigned 01/10/2021

Gillian Elizabeth James

secretary · Resigned 01/11/2021

Mine Ozkan Hifzi

director · Resigned 01/11/2021

Persons with Significant Control

General Cable Limited

75–100% shares
75–100% votes
Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 4925679 · Companies House · Limited By Shares

Notified 01/07/2019

Former PSCs

Telewest Communications (Scotland Holdings) Limited

Ceased 01/07/2019

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG

Created 29/06/2010Registered 09/07/2010Satisfied 08/01/2013
charge
satisfied

DEUTSCHE BANK AG

Created 29/06/2010Registered 09/07/2010Satisfied 08/01/2013
charge
satisfied

DEUTSCHE BANK AG

Created 15/04/2010Registered 30/04/2010Satisfied 08/01/2013
charge
satisfied

DEUTSCHE BANK AG

Created 15/04/2010Registered 30/04/2010Satisfied 08/01/2013
charge
satisfied

DEUTSCHE BANK AG

Created 19/01/2010Registered 08/02/2010Satisfied 01/07/2010
charge
satisfied

DEUTSCHE BANK AG

Created 19/01/2010Registered 02/02/2010Satisfied 17/09/2010
charge
satisfied

DEUTSCHE BANK AG

Created 19/01/2010Registered 28/01/2010Satisfied 08/01/2013
charge
satisfied

DEUTSCHE BANK AG

Created 19/01/2010Registered 28/01/2010Satisfied 16/05/2018
charge
satisfied

DEUTSCHE BANK AG

Created 03/03/2006Registered 22/03/2006Satisfied 01/07/2010
charge
satisfied

DEUTSCHE BANK AG

Created 03/03/2006Registered 22/03/2006Satisfied 01/07/2010
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 21/12/2004Registered 07/01/2005Satisfied 05/04/2006
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 21/12/2004Registered 07/01/2005Satisfied 05/04/2006
charge
satisfied

CIBC WORLD MARKETS PLC

Created 14/07/2004Registered 30/07/2004Satisfied 19/03/2010
charge
satisfied

CIBC WORLD MARKETS PLC

Created 14/07/2004Registered 30/07/2004Satisfied 19/03/2010
charge
satisfied

CIBC WORLD MARKETS PLC

Created 14/07/2004Registered 30/07/2004Satisfied 19/03/2010
charge
satisfied

CIBC WORLD MARKETS PLC

Created 16/03/2001Registered 02/04/2001Satisfied 19/03/2010
charge
satisfied

CIBC WORLD MARKETS PLC

Created 15/05/1999Registered 01/06/1999Satisfied 05/04/2001
charge
satisfied

CIBC WORLD MARKETS PLC

Created 20/05/1999Registered 01/06/1999Satisfied 05/04/2001
charge
satisfied

CIBC WORLD MARKETS PLC

Created 20/05/1999Registered 01/06/1999Satisfied 05/04/2001
charge
satisfied

THE TORONTO-DOMINION BANK AS SECURITY TRUSTEE

Created 26/09/1998Registered 13/10/1998Satisfied 30/07/1999
charge
satisfied

CIBC WOOD GUNDY PLC AS SECURITY TRUSEE FOR ITSELF AND OTHERS

Created 24/07/1996Registered 09/08/1996Satisfied 05/04/2001
charge
satisfied

CIBC WOOD GUNDY PLC AS SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 24/07/1996Registered 09/08/1996Satisfied 30/07/1999
charge
satisfied

CIBC WOOD GUNDY PLC AS SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 24/07/1996Registered 08/08/1996Satisfied 30/07/1999
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 24/06/1994Registered 07/07/1994Satisfied 19/08/1996
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY TRUSTEE

Created 24/06/1994Registered 01/07/1994Satisfied 19/08/1996
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY TRUSTEE

Created 13/06/1994Registered 27/06/1994Satisfied 19/08/1996
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY TRUSTEE

Created 13/06/1994Registered 27/06/1994Satisfied 19/08/1996

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line11 South Gyle Crescent Lane
2026-06-05

1 SOUTH GYLE CRESCENT LANE

officer appointedVMED O2 SECRETARIES LIMITED
2026-06-05
officer appointedBOYLE, Julia Louise
2026-06-05
officer appointedHARDMAN, Mark David
2026-06-05