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Stv Group Plc

SC203873

active
plc
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 08/02/2000

Previously known as

Smg Plc · until 01/10/2008

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

70100
Activities of head offices

Officers

David John Bergg

director · Since 01/05/2018

British · United Kingdom · Age 68

Lindsay Anne Dixon

director · Since 21/05/2019

British · United Kingdom · Age 49

Eileen June Malcolmson

secretary · Since 06/10/2022

Naomi Wendy Climer

director · Since 30/05/2023

British · United Kingdom · Age 61

Colin Robert Jones

director · Since 02/09/2024

British · United Kingdom · Age 65

Rufus Radcliffe

director · Since 01/11/2024

British · United Kingdom · Age 53

Clive Peter Whiley

director · Since 01/10/2025

British · United Kingdom · Age 66

Gillian Dawn Celia Kent

director · Since 05/12/2025

British · United Kingdom · Age 62

Former

Jamie Graham Matheson

director · Resigned 30/04/2015

Genevieve Shore

director · Resigned 02/06/2016

David James Buchanan Shearer

director · Resigned 25/04/2017

Robert Stanley Lawrence Woodward

director · Resigned 31/12/2017

Michael Jackson

director · Resigned 26/04/2018

William George Watt

director · Resigned 23/04/2019

Margaret Ford

director · Resigned 29/04/2021

Jane Elizabeth Anne Tames

secretary · Resigned 01/07/2022

Burness Paull Llp

corporate secretary · Resigned 06/10/2022

Anne Marie Cannon

director · Resigned 27/04/2023

Ian Steele

director · Resigned 01/05/2024

Simon Jeremy Pitts

director · Resigned 01/11/2024

Simon Edward Callum Miller

director · Resigned 11/12/2024

Paul Joseph Reynolds

director · Resigned 18/11/2025

Akhvinder Mandhar

director · Resigned 05/12/2025

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 08/02/2012Satisfied 16/04/2021
charge
satisfied

BARCLAYS BANK PLC

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

Change History

statusactive
2026-06-07

Active

typeplc
2026-06-07

Public Limited Company

address line1Pacific Quay
2026-06-07

PACIFIC QUAY