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Sat-7 International

SC283078

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
Incorporated 11/04/2005

Previously known as

Tr-7 Limited · until 23/01/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Calum Ferguson

director · Since 11/04/2005

ADMINISTRATOR

BRITISH · SCOTLAND · Age 76

Mr David Hugh Middleton

secretary · Since 11/04/2005

CHARITY WORKER

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr David Hugh Middleton

director · Since 11/04/2005

CHARITY WORKER

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr John Douglas Jarvie

director · Since 08/01/2009

CHARTERED ACCOUNTANT

UNITED KINGDOM · UNITED KINGDOM · Age 60

Also on 1 other board

Dr Terence Ascott

director · Since 26/01/2017

BROADCASTER

BRITISH · CYPRUS · Age 78

Mr Roy Kemp

director · Since 26/01/2017

RETIRED

BRITISH · UNITED KINGDOM · Age 83

Also on 6 other boards

David Hugh Middleton

secretary · Since 11/04/2005

British

Calum Ferguson

director · Since 11/04/2005

British · Scotland · Age 76

David Hugh Middleton

director · Since 11/04/2005

British · United Kingdom · Age 63

John Douglas Jarvie

director · Since 08/01/2009

United Kingdom · United Kingdom · Age 60

Roy Kemp

director · Since 26/01/2017

British · United Kingdom · Age 83

Terence Ascott

director · Since 26/01/2017

British · Cyprus · Age 78

Former

Kamil Houssein Moussa

director · Resigned 01/09/2005

IréN FräNdå

director · Resigned 05/09/2018

Persons with Significant Control

Mr David Hugh Middleton

Significant control

British · United Kingdom · Age 63

20, Ebrington Gardens, Belfast, BT4 3BY

Notified 23/01/2017

Change History

statusactive
2026-07-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-11

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Summit House
2026-07-11

SUMMIT HOUSE

post townEdinburgh
2026-07-11

EDINBURGH