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Stv Services Limited
SC174088
active
ltd
scotland
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 companiesOfficers
Eileen June Malcolmson
secretary · Since 06/10/2022
Former
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
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Pacific Quay
2026-06-07PACIFIC QUAY