Cross Check

STV CENTRAL LIMITED

Company Number

SC172149

Private limited company
Active
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MALCOLMSON, Eileen June

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Pacific Quay 120 Govan Road Glasgow G51 1PQ United Kingdom

BURNS, Suzanne

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pacific Quay 120 Govan Road Glasgow G51 1PQ United Kingdom
Country of Residence
United Kingdom

DIXON, Lindsay Anne

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pacific Quay 120 Govan Road Glasgow G51 1PQ United Kingdom
Country of Residence
United Kingdom

HAIN, Robert William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pacific Quay Glasgow G51 1PQ United Kingdom
Country of Residence
Scotland

RADCLIFFE, Rufus

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pacific Quay 120 Govan Road Glasgow G51 1PQ United Kingdom
Country of Residence
United Kingdom

REILLY, Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pacific Quay 120 Govan Road Glasgow G51 1PQ United Kingdom
Country of Residence
United Kingdom

CLARKE, Sara

Role
Resigned
Secretary
Occupation
Chartered Management Accountan
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Stable Cottage Old Barn Farm, Uplawmoor Glasgow G78 4AZ

DAVIDSON, Dawn

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Langhaugh Carmichael Biggar Lanarkshire ML12 6PQ

TAMES, Jane Elizabeth Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pacific Quay Glasgow G51 1PQ United Kingdom

BURNESS PAULL LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN

ARCHER, David William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pacific Quay Glasgow G51 1PQ United Kingdom
Country of Residence
Scotland

BROWN, Alistair Sandford Burns

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pacific Quay 120 Govan Road Glasgow G51 1PQ United Kingdom
Country of Residence
Scotland

CONNOLLY, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
387 Albert Drive Glasgow G41 4JN United Kingdom
Country of Residence
Scotland

COUTTS, Maureen Sheila

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

EMSLIE, Donald Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Drumsheugh Gardens Edinburgh EH3 7RN
Country of Residence
Scotland

FERGUSON, Robert Scott

Date of Birth
Role
Resigned
Director
Occupation
Tv Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Barassie Crescent Cumbernauld Glasgow Lanarkshire G68 0HP

FLANAGAN, Andrew Henry

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN
Country of Residence
United Kingdom

HUGHES, Gary William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Crown Road North Dowanhill Glasgow G12 9HW
Country of Residence
Uk

KAWASH, Anmar Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Chiddingston Street Fulham SW6 3TQ United Kingdom
Country of Residence
England

MACDONALD, Angus John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Great Western Terrace Glasgow G12 0UP

PARTYKA, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pacific Quay 120 Govan Road Glasgow G51 1PQ United Kingdom
Country of Residence
United Kingdom

PITTS, Simon Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pacific Quay 120 Govan Road Glasgow G51 1PQ United Kingdom
Country of Residence
United Kingdom

POLSON, Michael Buchanan

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
20 Saltire Court Castle Terrace Edinburgh EH1 2EN

ROSS, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Television Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Murrayfield Avenue Edinburgh EH12 6AU
Country of Residence
Scotland

WATT, William George

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pacific Quay Glasgow G51 1PQ United Kingdom
Country of Residence
Scotland

WOODWARD, Robert Stanley Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pacific Quay 120 Govan Road Glasgow G51 1PQ United Kingdom
Country of Residence
Scotland

Stv Television Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
120 Govan Road 120 Govan Road Glasgow Glasgow G51 1PQ Scotland

Abbey National Nominees Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
2 Triton Square Regents Place London NW1 3AN England