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Riverside Tv Studios Limited

SC232337

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Roxburgh Place, Edinburgh, EH8 9SU
Incorporated 05/06/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

60200
Television programming and broadcasting activities

Officers

Mr William Walter Burdett-Coutts

director · Since 05/06/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 25 other boards

Mr. Duncan Ian Stewart

director · Since 26/01/2006

STUDIO ENGINEER

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mrs Roberta Jane Blackman

director · Since 10/05/2010

TV STUDIO MANAGER

BRITISH · UNITED KINGDOM · Age 65

Mrs Louise Cabecas

secretary · Since 01/07/2024

William Walter Burdett-Coutts

director · Since 05/06/2002

British · England · Age 71

Duncan Ian Stewart

director · Since 26/01/2006

British · United Kingdom · Age 52

Roberta Jane Blackman

director · Since 10/05/2010

British · United Kingdom · Age 65

Louise Cabecas

secretary · Since 01/07/2024

Former

Bell & Scott Ws (Property Nominees) Limited

corporate nominee director · Resigned 05/06/2002

Bell & Scott (Secretarial Services) Limited

corporate nominee secretary · Resigned 05/06/2002

David Keith Buckley

secretary · Resigned 26/08/2003

Peter Frank Johnston

director · Resigned 26/08/2003

David Keith Buckley

director · Resigned 26/08/2003

John Robert Gallimore

director · Resigned 26/01/2006

Colin Leslie Black

director · Resigned 21/05/2012

Mark David Swan

director · Resigned 06/09/2017

Guy Philip Hornsby

director · Resigned 14/12/2017

Judith Ann Murrell

secretary · Resigned 10/03/2025

Persons with Significant Control

Mr William Walter Burdett-Coutts

75–100% shares
75–100% votes
Appoint directors

British · England · Age 71

2, Roxburgh Place, Edinburgh, EH8 9SU

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 18/03/2019Registered 18/03/2019
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/11/2002Registered 04/12/2002

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line12 Roxburgh Place
2026-07-21

2 ROXBURGH PLACE

post townEdinburgh
2026-07-21

EDINBURGH