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

Robert William Hain

director · Since 28/01/2004

British · Scotland · Age 63

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

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

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Pacific Quay

2026-06-07

PACIFIC QUAY