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Rock Radio Limited

SC131424

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

8th Floor 1 West Regent Street, Glasgow, G2 1RW
Incorporated 23/04/1991

Previously known as

96.3 Qfm Limited · until 30/01/2007
Q 96 Fm Limited · until 10/10/1996
Paisley Local Radio & Media Services Limited · until 20/05/1992

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Ms Olivia Messer

director · Since 17/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 94 other boards

Benedict Campion Porter

director · Since 01/07/2023

British · England · Age 51

Olivia Messer

director · Since 17/03/2025

British · United Kingdom · Age 36

Former

Lesley Mabbott

nominee secretary · Resigned 23/04/1991

Stephen Mabbott

nominee director · Resigned 23/04/1991

Robert Bisland Mcwilliam

director · Resigned 04/11/1991

Robert Bisland Mcwilliam

secretary · Resigned 04/11/1991

Alexander Jenkins

director · Resigned 21/02/1992

Giovanni Benedetti

director · Resigned 23/10/1992

Robert Aird

director · Resigned 12/01/1994

Rennie Griffiths

director · Resigned 21/09/1994

Harry Mcnab

secretary · Resigned 20/12/1995

James Gordon Dippie

director · Resigned 11/04/1996

Gerard Grant

director · Resigned 17/04/1996

Andrew Michael Anderson Marwick

director · Resigned 25/04/1996

Allan John Broom

director · Resigned 25/04/1996

Neil Henry Jones

director · Resigned 18/07/1996

John Hilton Crowther

director · Resigned 28/04/1997

Jefferson Graham

director · Resigned 02/07/1997

Jefferson Graham

director · Resigned 31/12/1997

John Collins

director · Resigned 17/05/1998

David Forbes

director · Resigned 28/04/1999

Anthony John Dewhurst

secretary · Resigned 22/12/1999

Michael Joseph Connolly

director · Resigned 22/12/1999

Anthony John Dewhurst

director · Resigned 22/12/1999

Harry Mcnab

director · Resigned 31/03/2000

Keir Ashton

secretary · Resigned 14/07/2000

Jonathan Philip Pryce Goodwin

director · Resigned 01/10/2000

Stephen Allen

secretary · Resigned 07/02/2001

Norman Linton Quirk

director · Resigned 16/04/2004

Olswang Cosec Limited

corporate secretary · Resigned 02/07/2004

Ashley Calder Mackenzie

director · Resigned 24/06/2005

Kelvin Calder Mackenzie

director · Resigned 24/06/2005

Keith John Sadler

secretary · Resigned 24/06/2005

John Mccann

director · Resigned 29/09/2006

James Robinson Downey

director · Resigned 29/09/2006

James Robinson Downey

secretary · Resigned 29/09/2006

John Frederick Myers

director · Resigned 27/02/2009

Nicholas Castro

director · Resigned 02/10/2009

Philip Edward Boardman

director · Resigned 14/06/2012

Stuart Peter Kilby

secretary · Resigned 31/03/2013

Stuart Peter Kilby

director · Resigned 31/03/2013

Mark Anthony Lee

director · Resigned 31/03/2014

Colin David Everitt

director · Resigned 31/03/2014

Colin David Everitt

secretary · Resigned 31/03/2014

Michael Damien Connole

director · Resigned 14/08/2015

Clive Ronald Potterell

secretary · Resigned 30/09/2015

Stephen Gabriel Miron

director · Resigned 09/11/2015

Charles Lamb Allen

director · Resigned 09/11/2015

Jonathan Beak

secretary · Resigned 31/12/2017

Jonathan Beak

director · Resigned 31/12/2017

Persons with Significant Control

Real Radio (Scotland) Limited

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

8th Floor, 1 West Regent Street, Glasgow, G2 1RW

Reg: Sc145214 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line18th Floor 1 West Regent Street
2026-07-20

8TH FLOOR

post townGlasgow
2026-07-20

GLASGOW