Back to search

Stv Services Limited

SC174088

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 03/04/1997

Previously known as

Smg Services Limited · until 08/10/2008
Scottish Media Group (Services) Limited · until 26/06/2000
Dunwilco (582) Limited · until 23/05/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

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 01/05/1997

Maureen Sheila Coutts

nominee director · Resigned 01/05/1997

Michael Buchanan Polson

nominee director · Resigned 01/05/1997

Angus John Macdonald

director · Resigned 03/08/1998

Gary William Hughes

director · Resigned 07/08/2000

Dawn Davidson

secretary · Resigned 31/08/2001

Andrew Henry Flanagan

director · Resigned 18/07/2006

Sara Clarke

secretary · Resigned 26/01/2007

Donald Gordon Emslie

director · Resigned 11/04/2007

Robert Stanley Lawrence Woodward

director · Resigned 31/12/2017

William George Watt

director · Resigned 23/04/2019

George Harris

director · Resigned 21/05/2019

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

Persons with Significant Control

Stv Group Plc

75–100% shares
75–100% votes

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

Reg: 203873 · Register Of Companies Edinburgh · Public Limited Company

Notified 01/01/2021

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 09/08/2011Registered 19/08/2011Satisfied 04/02/2012
charge
satisfied

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

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

Change History

officer appointedMALCOLMSON, Eileen June
2026-06-07
officer appointedDIXON, Lindsay Anne
2026-06-07
officer appointedRADCLIFFE, Rufus
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Pacific Quay
2026-06-07

PACIFIC QUAY