The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    North, Piers Michael
    Chief Executive Officer born in January 1976
    Individual (60 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 2
    Fisher, Darren
    Chief Financial Officer born in May 1966
    Individual (116 offsprings)
    Officer
    2024-01-24 ~ now
    OF - director → CIF 0
  • 3
    SHK DIRECTOR LIMITED
    One, Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents, 281 offsprings)
    Officer
    2001-12-20 ~ dissolved
    OF - director → CIF 0
    OF - director → CIF 0
  • 4
    One Canada Square, Canary Wharf, London, England
    Corporate (5 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    T M SECRETARIES LIMITED - 2018-05-04
    One, Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 293 offsprings)
    Officer
    2002-03-11 ~ now
    OF - secretary → CIF 0
Ceased 32
  • 1
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (76 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - director → CIF 0
  • 2
    Anderson, John William
    Director born in March 1939
    Individual
    Officer
    ~ 2001-05-31
    OF - director → CIF 0
  • 3
    Bailey, Sylvia Gillian
    Chief Executive born in January 1962
    Individual (4 offsprings)
    Officer
    2009-03-24 ~ 2012-06-15
    OF - director → CIF 0
  • 4
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (92 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - director → CIF 0
  • 5
    Mcclatchie, Colin James Stewart
    Company Director born in January 1949
    Individual
    Officer
    ~ 1994-12-07
    OF - director → CIF 0
  • 6
    Liddell, Helen Lawrie, Baroness
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    ~ 1993-01-18
    OF - director → CIF 0
  • 7
    Laird, Endell Johnston
    Company Director born in October 1933
    Individual
    Officer
    ~ 1994-09-30
    OF - director → CIF 0
  • 8
    Hollinshead, Mark Thomas
    Managing Director born in June 1960
    Individual (27 offsprings)
    Officer
    1998-05-11 ~ 2001-12-20
    OF - director → CIF 0
    Hollinshead, Mark Thomas
    Chief Operating Officer born in June 1960
    Individual (27 offsprings)
    2013-05-17 ~ 2014-12-12
    OF - director → CIF 0
  • 9
    Foley, John Gerard
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2001-12-20
    OF - director → CIF 0
    Foley, John Gerard
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2002-03-11
    OF - secretary → CIF 0
  • 10
    Maxwell, Kevin Francis Herbert
    Publisher/Director born in February 1959
    Individual (17 offsprings)
    Officer
    1989-06-16 ~ 1991-04-12
    OF - director → CIF 0
  • 11
    Allwood, Charles John
    Company Director born in August 1951
    Individual
    Officer
    1994-11-18 ~ 2000-07-20
    OF - director → CIF 0
  • 12
    Beatty, Kevin Joseph
    Company Director born in November 1957
    Individual (10 offsprings)
    Officer
    1994-11-18 ~ 1996-08-01
    OF - director → CIF 0
  • 13
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    1994-09-13 ~ 2001-12-20
    OF - director → CIF 0
    2009-03-24 ~ 2014-11-17
    OF - director → CIF 0
  • 14
    Mcmahon, Kevin James
    Company Director born in December 1948
    Individual
    Officer
    ~ 1993-03-12
    OF - director → CIF 0
  • 15
    Williams, Alwyn
    Company Director born in June 1921
    Individual
    Officer
    ~ 1990-06-07
    OF - director → CIF 0
  • 16
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (11 offsprings)
    Officer
    2013-05-17 ~ 2019-08-16
    OF - director → CIF 0
  • 17
    Terris, Gordon Begg
    Company Director born in February 1948
    Individual
    Officer
    ~ 1994-12-13
    OF - director → CIF 0
  • 18
    Lindsay, Robert James
    Company Director born in December 1940
    Individual
    Officer
    ~ 1991-04-12
    OF - director → CIF 0
  • 19
    Haines, Joseph Thomas William
    Company Director born in January 1928
    Individual
    Officer
    ~ 1992-10-22
    OF - director → CIF 0
  • 20
    Brown, Philip
    Accountant born in December 1965
    Individual (10 offsprings)
    Officer
    2009-03-26 ~ 2013-05-17
    OF - director → CIF 0
  • 21
    Kane, William James
    Director born in January 1950
    Individual
    Officer
    1996-11-04 ~ 1998-01-14
    OF - director → CIF 0
  • 22
    Maxwell, Ian Robert Charles
    Director born in June 1956
    Individual (11 offsprings)
    Officer
    1989-06-15 ~ 1989-06-28
    OF - director → CIF 0
    OF - director → CIF 0
    1991-11-07 ~ 1991-11-05
    OF - director → CIF 0
    Maxwell, Ian Robert
    Company Director born in June 1923
    Individual (11 offsprings)
    Officer
    ~ 1991-12-03
    OF - director → CIF 0
  • 23
    Horwood, Victor Lindsay
    Company Director born in November 1936
    Individual
    Officer
    ~ 1993-01-22
    OF - director → CIF 0
  • 24
    Ewing, Margaret
    Chartered Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2001-12-20
    OF - director → CIF 0
  • 25
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2009-03-24 ~ 2019-03-01
    OF - director → CIF 0
  • 26
    Mccall, Graham Kenneth
    Finance Director born in April 1966
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 1998-10-30
    OF - director → CIF 0
    Mccall, Graham Kenneth
    Accountant
    Individual (5 offsprings)
    Officer
    1997-08-15 ~ 1998-10-30
    OF - secretary → CIF 0
  • 27
    Maclennan, Murdoch
    Company Director born in April 1949
    Individual (5 offsprings)
    Officer
    1992-12-16 ~ 1995-01-02
    OF - director → CIF 0
  • 28
    Barber, Stephen David
    Accountant born in March 1952
    Individual (9 offsprings)
    Officer
    1998-11-11 ~ 1999-09-30
    OF - director → CIF 0
  • 29
    Alexander, Kenneth John Wilson, Sir
    Director born in March 1922
    Individual
    Officer
    1990-07-12 ~ 1992-11-18
    OF - director → CIF 0
  • 30
    Wilson, Charles Martin
    Company Director born in August 1935
    Individual
    Officer
    1996-08-01 ~ 1998-01-15
    OF - director → CIF 0
  • 31
    Middlemiss, George Richardson
    Accountant born in November 1955
    Individual (5 offsprings)
    Officer
    1994-09-13 ~ 1997-09-11
    OF - director → CIF 0
    Middlemiss, George Richardson
    Individual (5 offsprings)
    Officer
    1994-04-20 ~ 1997-09-11
    OF - secretary → CIF 0
  • 32
    Henry, Antony Frederick Hugh
    Company Director born in November 1948
    Individual
    Officer
    ~ 1994-02-03
    OF - director → CIF 0
    Henry, Antony Frederick Hugh
    Individual
    Officer
    ~ 1994-02-03
    OF - secretary → CIF 0
parent relation
Company in focus

MEDIA SCOTLAND LIMITED

Previous names
SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED - 2011-11-30
REGABEAM LIMITED - 1986-04-01
Standard Industrial Classification
99999 - Dormant Company
  • MEDIA SCOTLAND LIMITED
    Info
    SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED - 2011-11-30
    REGABEAM LIMITED - 1986-04-01
    Registered number SC097566
    55 Douglas Street, Glasgow G2 7NP
    Private Limited Company incorporated on 1986-02-27 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.