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Stv.Tv Limited

SC185265

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

Pacific Quay, Glasgow, G51 1PQ
Incorporated 28/04/1998

Previously known as

Scottish 2 Television Limited · until 17/11/2005
Comlaw No. 467 Limited · until 17/09/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

59113
Television programme production activities

Officers

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

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

Comlaw Director Limited

corporate nominee director · Resigned 18/09/1998

Comlaw Secretary Limited

corporate nominee secretary · Resigned 18/09/1998

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

David William Archer

director · Resigned 31/12/2010

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 Television Limited

75–100% shares
75–100% votes

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

Reg: 166604 · Register Of Companies, Edinburgh · Limited Company

Notified 01/01/2021

Charges0 outstanding

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

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Pacific Quay
2026-06-07

PACIFIC QUAY

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