Back to search

Connect Tv (Scotland) Ltd

SC403631

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

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 18/07/2011

Previously known as

Connect Tv Ltd · until 28/09/2011

Compliance

Last accounts

30/06/2025

filing exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

60200
Television programming and broadcasting activities
61900
Other telecommunications activities

Officers

Mr Andrew Mark Gorty

director · Since 31/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 27 other boards

Miss Nicola Jean Phillips

director · Since 27/02/2026

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Andrew Mark Gorty

director · Since 31/03/2025

British · England · Age 51

Nicola Jean Phillips

director · Since 27/02/2026

British · England · Age 45

Former

Richard Harris

director · Resigned 04/09/2012

Charles Alexander John Constable

director · Resigned 30/06/2015

John Harold Cresswell

director · Resigned 01/08/2015

Philip David Moses

director · Resigned 01/06/2016

Liliana Solomon

director · Resigned 11/01/2017

William Michael Giles

secretary · Resigned 01/01/2018

Paul Graham Stratton

director · Resigned 25/03/2019

Elizabeth Jane Aikman

director · Resigned 15/05/2019

Simon Piers Beresford-Wylie

director · Resigned 20/04/2020

Jeremy Mavor

secretary · Resigned 31/03/2021

Rachael Whitaker

secretary · Resigned 01/07/2021

Jeremy Mavor

secretary · Resigned 06/04/2022

Paul Michael Donovan

director · Resigned 31/05/2022

Katrina Dick

secretary · Resigned 06/12/2022

Katrina Dick

director · Resigned 06/12/2022

Timothy John Alexander Jones

director · Resigned 01/05/2023

Sean Allan West

director · Resigned 31/03/2025

Nathan Andrew Hodge

director · Resigned 27/02/2026

Persons with Significant Control

Connect Tv Limited

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

Crawley Court, Crawley Court, Winchester, SO21 2QA

Reg: 07403839 · England & Wales · Limited Company

Notified 18/07/2016

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Level 5, 9 Haymarket Square
2026-08-25

LEVEL 5,

post town → Edinburgh
2026-08-25

EDINBURGH

officer appointed → GORTY, Andrew Mark
2026-08-25
officer appointed → PHILLIPS, Nicola Jean
2026-08-25

Filing History96 filings

Confirmation statement

confirmation statement with no updates

17/07/20263 pages · PDF
Director appointed

appoint person director company with name date

19/03/20262 pages · PDF
Director resigned

termination director company with name termination date

19/03/20261 page · PDF
PARENT_ACC

legacy

GUARANTEE1

legacy

20/12/20253 pages · PDF
AGREEMENT1

legacy

20/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Director appointed

appoint person director company with name date

08/04/20252 pages · PDF
Director resigned

termination director company with name termination date

08/04/20251 page · PDF
PARENT_ACC

legacy

GUARANTEE1

legacy

25/11/20243 pages · PDF
AGREEMENT1

legacy

25/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

15/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20243 pages · PDF
PARENT_ACC

legacy

GUARANTEE1

legacy

05/04/20243 pages · PDF
AGREEMENT1

legacy

05/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20233 pages · PDF
Director appointed

appoint person director company with name date

17/05/20232 pages · PDF
Director resigned

termination director company with name termination date

17/05/20231 page · PDF
AGREEMENT1

legacy

19/04/20231 page · PDF
PARENT_ACC

legacy

GUARANTEE1

legacy

03/04/20233 pages · PDF
AGREEMENT1

legacy

03/04/20231 page · PDF
TM02

termination secretary company with name termination date

03/03/20231 page · PDF
AP03

appoint person secretary company with name date

03/03/20232 pages · PDF
TM02

termination secretary company with name termination date

03/03/20231 page · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director resigned

termination director company with name termination date

15/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Director resigned

termination director company with name termination date

10/06/20221 page · PDF
Director appointed

appoint person director company with name date

10/06/20222 pages · PDF
PARENT_ACC

legacy

GUARANTEE1

legacy

21/04/20223 pages · PDF
AGREEMENT1

legacy

21/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
TM02

termination secretary company with name termination date

07/07/20211 page · PDF
AP03

appoint person secretary company with name date

07/07/20212 pages · PDF
AGREEMENT1

legacy

28/05/20211 page · PDF
GUARANTEE2

legacy

27/05/20213 pages · PDF
PARENT_ACC

legacy

AP03

appoint person secretary company with name date

07/04/20212 pages · PDF
TM02

termination secretary company with name termination date

07/04/20211 page · PDF
Director appointed

appoint person director company with name date

18/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20203 pages · PDF
PARENT_ACC

legacy

GUARANTEE1

legacy

16/06/20203 pages · PDF
AGREEMENT1

legacy

16/06/20201 page · PDF
Director resigned

termination director company with name termination date

09/06/20201 page · PDF
Director appointed

appoint person director company with name date

13/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20193 pages · PDF
Director resigned

termination director company with name termination date

03/06/20191 page · PDF
AGREEMENT1

legacy

04/04/20191 page · PDF
GUARANTEE1

legacy

04/04/20193 pages · PDF
PARENT_ACC

legacy

Director appointed

appoint person director company with name date

27/03/20192 pages · PDF
Director resigned

termination director company with name termination date

27/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20183 pages · PDF
AP03

appoint person secretary company with name date

08/01/20182 pages · PDF
TM02

termination secretary company with name termination date

08/01/20181 page · PDF
PARENT_ACC

legacy

GUARANTEE1

legacy

28/11/20173 pages · PDF
AGREEMENT1

legacy

28/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
PARENT_ACC

legacy

GUARANTEE1

legacy

14/02/20173 pages · PDF
AGREEMENT1

legacy

14/02/20172 pages · PDF
Director resigned

termination director company with name termination date

01/02/20171 page · PDF
Director appointed

appoint person director company with name date

12/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20165 pages · PDF
Director appointed

appoint person director company with name date

22/07/20162 pages · PDF
Director resigned

termination director company with name termination date

22/07/20161 page · PDF
Director resigned

termination director company with name termination date

22/07/20161 page · PDF
PARENT_ACC

legacy

14/01/201684 pages · PDF
AGREEMENT1

legacy

14/01/20162 pages · PDF
GUARANTEE1

legacy

14/01/20163 pages · PDF
Address changed

change registered office address company with date old address new address

30/10/20152 pages · PDF
Director appointed

appoint person director company with name date

20/08/20152 pages · PDF
Director resigned

termination director company with name termination date

20/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20156 pages · PDF
Director details changed

change person director company with change date

02/12/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20137 pages · PDF
Director appointed

appoint person director company with name

21/09/20123 pages · PDF
Director appointed

appoint person director company with name

21/09/20123 pages · PDF
Director appointed

appoint person director company with name

21/09/20123 pages · PDF
AP03

appoint person secretary company with name

20/09/20123 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/09/20123 pages · PDF
Address changed

change registered office address company with date old address

20/09/20122 pages · PDF
Director resigned

termination director company with name

20/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20124 pages · PDF
CERTNM

certificate change of name company

28/09/20113 pages · PDF
Incorporated

incorporation company

18/07/20117 pages · PDF