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Real Radio (Scotland) Limited

SC145214

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 29/06/1993

Previously known as

Scot Fm Limited · until 22/01/2002
Central Scotland Radio Limited · until 02/11/2000
Caseburn Limited · until 13/07/1993

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

60100
Radio broadcasting

Officers

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Mr Simon Jeremy Pitts

director · Since 17/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 84 other boards

Benedict Campion Porter

director · Since 01/07/2023

British · England · Age 51

Simon Jeremy Pitts

director · Since 17/03/2025

British · United Kingdom · Age 51

Former

Alan Ross Mcniven

nominee director · Resigned 22/12/1993

Sandra Elizabeth Middleton

nominee secretary · Resigned 22/12/1993

James Lowery Graham

director · Resigned 02/05/1995

Kathleen Avril Marley Worrall

director · Resigned 02/05/1995

David Steel Of Aikwood

director · Resigned 02/05/1995

Peter Brownlow

director · Resigned 02/05/1995

Thomas Hunter

director · Resigned 30/11/1995

Donald Henry Waters

director · Resigned 18/07/1996

Graham Good

director · Resigned 18/07/1996

Susan Baird

director · Resigned 18/07/1996

Marion Gay Kerr Grossart

director · Resigned 18/07/1996

George Watson Mitchell

director · Resigned 18/07/1996

Graham Good

secretary · Resigned 18/07/1996

Robert Lowe Christie

director · Resigned 18/07/1996

Neil Henry Jones

director · Resigned 16/06/1997

Jefferson Graham

director · Resigned 31/12/1997

John Collins

director · Resigned 01/01/1999

David Forbes

director · Resigned 19/02/1999

Anthony John Dewhurst

secretary · Resigned 22/12/1999

Michael Joseph Connolly

director · Resigned 22/12/1999

Anthony John Dewhurst

director · Resigned 22/12/1999

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 28/06/2001

Ashley Calder Mackenzie

director · Resigned 28/06/2001

Keith John Sadler

director · Resigned 28/06/2001

Olswang Cosec Limited

corporate secretary · Resigned 28/06/2001

Philip Edward Boardman

secretary · Resigned 04/12/2001

Robert Weston Phillis

director · Resigned 31/07/2006

John Frederick Myers

director · Resigned 27/02/2009

Nicholas Castro

director · Resigned 02/10/2009

Philip Edward Boardman

director · Resigned 14/06/2012

Stuart Michael Taylor

director · Resigned 22/06/2012

Stuart Peter Kilby

secretary · Resigned 31/03/2013

Stuart Peter Kilby

director · Resigned 31/03/2013

Colin David Everitt

director · Resigned 31/03/2014

Mark Anthony Lee

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

Charles Lamb Allen

director · Resigned 09/11/2015

Jonathan Beak

secretary · Resigned 31/12/2017

Darren David Singer

director · Resigned 01/07/2023

Stephen Gabriel Miron

director · Resigned 17/03/2025

Persons with Significant Control

Real And Smooth Limited

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

30, Leicester Square, London, WC2H 7LA

Reg: 03739421 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line18th Floor 1 West Regent Street
2026-07-12

8TH FLOOR

post townGlasgow
2026-07-12

GLASGOW