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Solutions.Tv Limited
SC276514
active
ltd
scotland
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 26/11/2004
Previously known as
Smg Solutions Limited · until 13/10/2008
Smg Broadcast & Event Solutions Limited · until 04/07/2006
Lothian Shelf (249) Limited · until 09/03/2005
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
93290
Other amusement and recreation activitiesOfficers
Mrs Lindsay Anne Dixon
director · Since 21/05/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
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
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
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 19/01/2012Registered 02/02/2012Satisfied 16/04/2021
Change History
status → active
2026-06-23Active
type → ltd
2026-06-23Private Limited Company
address line1 → Pacific Quay
2026-06-23PACIFIC QUAY