Back to search
Stv Audio Limited
SC854513
active
ltd
scotland
1 outstanding charge
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 03/07/2025
Compliance
Next accounts due
03/04/2027
On track
Confirmation statement
Last:
Due 16/07/2026
On track
Industry
60100
Radio broadcastingOfficers
Eileen June Malcolmson
secretary · Since 03/07/2025
Mrs Lindsay Anne Dixon
director · Since 03/07/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 30 other boards
Mr Robert William Hain
director · Since 03/07/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 62
Also on 8 other boards
Mr Rufus Radcliffe Ba Hons
director · Since 03/07/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 26 other boards
Mr Graham David Bryce
director · Since 01/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 5 other boards
Eileen June Malcolmson
secretary · Since 03/07/2025
Persons with Significant Control
Stv Group Plc
75–100% shares
75–100% votes
Appoint directors
Pacific Quay, Glasgow, G51 1PQ
Reg: Sc203873 · Companies House · Public Limited Company
Notified 03/07/2025
Charges1 outstanding
A registered charge
outstanding
Barclays Bank PLC as Security Agent
Created 14/11/2025Registered 18/11/2025
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Pacific Quay
2026-06-07PACIFIC QUAY
post town → Glasgow
2026-06-07GLASGOW
officer appointed → MALCOLMSON, Eileen June
2026-06-07officer appointed → BRYCE, Graham David
2026-06-07officer appointed → DIXON, Lindsay Anne
2026-06-07officer appointed → HAIN, Robert William
2026-06-07officer appointed → RADCLIFFE, Rufus
2026-06-07