Stv Central Limited

SC172149

active

ltd

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, Glasgow, G51 1PQ

Incorporated 07/02/1997

Previously known as

Scottish Television Limited · until 03/07/2006

Scottish Media Group Limited · until 16/05/1997

Dunwilco (569) Limited · until 30/04/1997

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

60200

Television programming and broadcasting activities

Officers

Mr Robert William Hain

director · Since 28/01/2004

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 8 other boards

Suzanne Burns

director · Since 15/03/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

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

Robert William Hain

director · Since 28/01/2004

British · Scotland · Age 62

Suzanne Burns

director · Since 15/03/2010

British · United Kingdom · Age 55

Lindsay Anne Dixon

director · Since 21/05/2019

British · United Kingdom · Age 49

Eileen June Malcolmson

secretary · Since 06/10/2022

Rufus Radcliffe

director · Since 01/11/2024

British · United Kingdom · Age 53

Former

D.W. Company Services Limited

corporate nominee secretary · Resigned 02/05/1997

Maureen Sheila Coutts

nominee director · Resigned 02/05/1997

Michael Buchanan Polson

nominee director · Resigned 02/05/1997

Angus John Macdonald

director · Resigned 03/08/1998

Robert Scott Ferguson

director · Resigned 12/06/2000

Gary William Hughes

director · Resigned 07/08/2000

Dawn Davidson

secretary · Resigned 31/08/2001

Alexander Ross

director · Resigned 28/01/2004

Andrew Henry Flanagan

director · Resigned 18/07/2006

Sara Clarke

secretary · Resigned 26/01/2007

Donald Gordon Emslie

director · Resigned 11/04/2007

David Connolly

director · Resigned 31/12/2010

David William Archer

director · Resigned 31/12/2010

Anmar Jeremy Kawash

director · Resigned 30/12/2011

Elizabeth Partyka

director · Resigned 04/08/2017

Robert Stanley Lawrence Woodward

director · Resigned 31/12/2017

Alistair Sandford Burns Brown

director · Resigned 30/06/2018

William George Watt

director · Resigned 23/04/2019

Jane Elizabeth Anne Tames

secretary · Resigned 01/07/2022

Burness Paull Llp

corporate secretary · Resigned 06/10/2022

Simon Jeremy Pitts

director · Resigned 01/11/2024

Peter Reilly

director · Resigned 30/06/2025

Persons with Significant Control

Stv Television Limited

75–100% shares

120 Govan Road, 120 Govan Road, Glasgow, G51 1PQ

Reg: Sc166604 · Companies House Scotland · Limited Company

Notified 05/03/2021

Former PSCs

Abbey National Nominees Ltd

Ceased 05/03/2021

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

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

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/03/2021Registered 18/03/2021Satisfied 17/02/2025

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BANK OF SCOTLAND PLC

Created 27/12/2007Registered 07/01/2008Satisfied 04/02/2012

charge

satisfied

ABN AMRO BANK N.V.

Created 27/09/2007Registered 16/10/2007Satisfied 04/01/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE

Created 17/11/2004Registered 07/12/2004Satisfied 04/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 10/03/2004Registered 24/03/2004Satisfied 02/12/2004

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/2004Registered 05/03/2004Satisfied 02/12/2004

charge

satisfied

BARCLAYS BANK PLC

Created 15/04/2003Registered 22/04/2003Satisfied 02/12/2004

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/2003Registered 17/04/2003Satisfied 02/12/2004

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/2002Registered 02/08/2002Satisfied 10/04/2003

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/12/2001Registered 15/01/2002Satisfied 18/11/2004

charge

satisfied

SCOTTISH ENTERPRISE

Created 23/07/1998Registered 03/08/1998Satisfied 04/02/1999

Change History

officer appointed → RADCLIFFE, Rufus

2026-06-07

officer appointed → BURNS, Suzanne

2026-06-07

officer appointed → DIXON, Lindsay Anne

2026-06-07

officer appointed → HAIN, Robert William

2026-06-07

officer appointed → MALCOLMSON, Eileen June

2026-06-07

type → ltd

2026-06-07

Private Limited Company

address line1 → Pacific Quay

2026-06-07

PACIFIC QUAY

status → active

2026-06-07

Active