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Psp Media Group Ltd

SC158316

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

Courier Buildings, 2 Albert Square, Dundee, DD1 9QJ
Incorporated 31/05/1995

Previously known as

Psp Publishing Ltd · until 16/06/2015
Pro-Sports Promotions Limited · until 04/09/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Mr David Howard Eric Thomson

director · Since 04/04/2019

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 52

Also on 42 other boards

Mr Peter Mccall

secretary · Since 01/04/2026

David Howard Eric Thomson

director · Since 04/04/2019

British · Scotland · Age 52

Peter Mccall

secretary · Since 01/04/2026

Former

Stephen Mabbott

nominee director · Resigned 31/05/1995

Brian Reid

secretary · Resigned 31/05/1995

Stephen Mccann

director · Resigned 31/12/2012

Michael James Wemyss

director · Resigned 11/10/2017

William Gordon Thomson

director · Resigned 11/10/2017

Thomas Lovering

secretary · Resigned 04/04/2019

Ellis Alan Nicholas Watson

director · Resigned 01/04/2021

Thomas Brian Lovering

director · Resigned 29/11/2021

Michael Watson

director · Resigned 31/12/2021

Paul Grant

director · Resigned 31/03/2022

Susannah Evans

secretary · Resigned 31/03/2026

Persons with Significant Control

D.C. Thomson Magazine Publishinglimited

75–100% shares
75–100% votes

Courier Buildings, Courier Buildings, Dundee, DD1 9QJ

Reg: Sc442311 · Companies House · Private Company Limited By Shares

Notified 04/04/2019

Former PSCs

Mr Eugene Paul Grant

Ceased 04/04/2019

Thomas Lovering

Ceased 04/04/2019

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 17/08/2011Registered 02/09/2011Satisfied 16/04/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/2000Registered 14/04/2000Satisfied 04/04/2014
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/02/1996Registered 01/03/1996Satisfied 04/04/2014

Change History

officer appointedMCCALL, Peter
2026-06-09
officer appointedTHOMSON, David Howard Eric
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Courier Buildings
2026-06-09

COURIER BUILDINGS

post townDundee
2026-06-09

DUNDEE