Altissimo Music Limited

SC135533

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PACIFIC QUAY, G51 1PQ

Incorporated 11/12/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

90040

Operation of arts facilities

Officers

Mrs Lindsay Anne Dixon

director · Since 21/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 30 other boards

Eileen June Malcolmson

secretary · Since 06/10/2022

Mr Rufus Radcliffe Ba Hons

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 26 other boards

Persons with Significant Control

Stv Television Limited

75–100% shares

120, Govan Road, Glasgow, G51 1PQ

Reg: 166604 · Companies House Edinburgh · Limited Company

Notified 01/02/2021

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 13/02/2025Registered 16/02/2025

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/2012Registered 02/02/2012Satisfied 16/04/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 09/08/2011Registered 19/08/2011Satisfied 04/02/2012

charge

satisfied

BARCLAYS BANK PLC

Created 18/07/2002Registered 31/07/2002Satisfied 10/04/2003