1
ABSOLUTE RADIO LIMITED - now
TIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED
- 2008-09-12
02674136INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
ROCK 1215 LIMITED - 1992-01-31
MARK 2179 LIMITED - 1992-01-21
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
2006-07-18 ~ 2007-04-11
IIF 32 - Director → ME
2
ALMOND MUSIC LIMITED - 1992-12-08
DUNWILCO (289) LIMITED - 1992-07-28
Pacific Quay, Glasgow
Active Corporate (21 parents)
Officer
2000-03-21 ~ 2007-04-11
IIF 35 - Director → ME
3
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2006-07-18 ~ 2007-04-11
IIF 18 - Director → ME
4
ROSESPACE LIMITED - 1997-04-21
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2006-07-18 ~ 2007-04-11
IIF 21 - Director → ME
5
BAUER AR DIGITAL RADIO LIMITED - now
TIML DIGITAL RADIO LIMITED - 2014-01-16
SMG DIGITAL RADIO LIMITED
- 2010-02-10
SC176086CALEDONIAN NEWSPAPERS LIMITED - 2000-12-01
DUNWILCO (599) LIMITED - 1997-06-23
Clydebank Business Park, Clydebank Business Park, Clydebank
Dissolved Corporate (24 parents)
Officer
2006-07-18 ~ 2007-04-11
IIF 39 - Director → ME
6
BAUER AR HOLDINGS LIMITED - now
TIML RADIO HOLDINGS LIMITED - 2014-01-10
VIRGIN RADIO HOLDINGS LIMITED
- 2008-09-12
03359692 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2006-07-18 ~ 2007-04-11
IIF 46 - Director → ME
7
CASTLE HOTEL MANAGEMENT COMPANY LIMITED
SC337730 29 Rutland Square, Edinburgh
Active Corporate (5 parents)
Officer
2008-02-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
8
SCOTTISH TELEVISION PUBLIC LIMITED COMPANY - 1997-05-16
Pacific Quay, Glasgow
Dissolved Corporate (39 parents)
Officer
1999-03-08 ~ 2007-04-11
IIF 23 - Director → ME
9
DAWN CHORUS TELEVISION LIMITED
- now SC157073CITY ONLINE LIMITED - 1998-12-18
CITY ON-LINE LIMITED - 1995-08-11
PACIFIC SHELF 632 LIMITED - 1995-05-12
Pacific Quay, Glasgow
Dissolved Corporate (13 parents)
Officer
2000-08-07 ~ 2007-04-11
IIF 7 - Director → ME
10
GINGER TELEVISION PRODUCTIONS LIMITED
- now 02818356SPEED 3533 LIMITED - 1993-06-11
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2000-03-14 ~ 2007-04-11
IIF 58 - Director → ME
11
STV NORTH LIMITED - 2006-07-03
LOTHIAN SHELF (408) LIMITED - 2006-06-21
Pacific Quay, Glasgow
Active Corporate (13 parents)
Officer
2006-07-18 ~ 2007-04-11
IIF 34 - Director → ME
12
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
2000-05-22 ~ 2004-10-11
IIF 59 - Director → ME
13
INDEPENDENT TELEVISION ASSOCIATION LIMITED
- 1998-10-05
00603893INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1997-12-02 ~ 2007-04-11
IIF 29 - Director → ME
14
LOTHIAN SHELF (180) LIMITED
SC265242 SC265158, SC261284, SC260687Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pacific Quay, Glasgow
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ 2007-04-11
IIF 20 - Director → ME
15
LOTHIAN SHELF (413) LIMITED
- 2006-06-22
SC303650 SC303638, SC303639, SC303643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pacific Quay, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-06-22 ~ 2007-04-11
IIF 19 - Director → ME
16
NEWSQUEST (HERALD & TIMES) LIMITED - now
SMG NEWSPAPERS LIMITED
- 2003-04-22
SC011138SCOTTISH MEDIA NEWSPAPERS LIMITED - 2000-06-26
CALEDONIAN NEWSPAPERS LIMITED - 1997-06-03
GEORGE OUTRAM & COMPANY, LIMITED - 1993-12-31
WRONG CO.SEE SC42107 GEORGE OUTRAM & COMPANY, LIMITED - 1989-06-15
125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
Active Corporate (40 parents, 1 offspring)
Officer
2000-08-08 ~ 2000-09-08
IIF 63 - Director → ME
17
NEWSQUEST PRINTING (GLASGOW) LIMITED - now
CALEDONIAN NEWSPAPER PUBLISHING LIMITED - 1993-12-31
PACIFIC SHELF 456 LIMITED - 1992-04-08
125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
Active Corporate (32 parents, 1 offspring)
Officer
2000-08-08 ~ 2001-07-11
IIF 60 - Director → ME
18
ONE GOLDEN SQUARE CREATIVE LIMITED - now
GOLDEN SQUARE NETWORKS LIMITED - 2010-02-10
VIRGIN CLASSIC ROCK LIMITED
- 2007-11-21
03588529VIRGIN CLASSIC ROCK (EDINBURGH) LIMITED - 2005-01-19
VIRGIN RADIO WEST MIDLANDS LIMITED - 2004-08-31
GINGER FILMS LIMITED
- 2003-05-06
03588529 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (25 parents)
Officer
2000-08-07 ~ 2003-04-29
IIF 64 - Director → ME
2006-07-18 ~ 2007-04-11
IIF 52 - Director → ME
19
PEARL & DEAN CINEMAS LIMITED
- now 00614063PEARL & DEAN LIMITED - 1993-06-28
PEARL & DEAN GROUP LIMITED(THE) - 1987-03-19
209 Blackfriars Road, London, England
Active Corporate (29 parents)
Officer
2006-07-18 ~ 2007-04-11
IIF 54 - Director → ME
20
PEOPLESCHAMPION.COM LIMITED
- now SC270602ANDSTRAT (NO.205) LIMITED - 2006-07-04
Pacific Quay, Glasgow
Active Corporate (23 parents)
Officer
2006-08-05 ~ 2007-04-11
IIF 43 - Director → ME
21
PRIMELIGHT ADVERTISING LIMITED
- now 01875121PRIMELIGHT 6'S LIMITED - 1997-03-27
PRIMESIGHT COMMUNICATIONS LIMITED - 1995-03-13
PRIMESIGHT IN-FLIGHT LIMITED - 1994-04-11
AIR TRANSPORT ADVERTISING INTERNATIONAL LIMITED - 1985-11-15
ROUNDINFO LIMITED - 1985-02-13
55 Baker Street, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2006-07-18 ~ 2007-04-11
IIF 6 - Director → ME
22
PRIMESIGHT (UK) OUTDOOR MEDIA LIMITED
- now 02718711PRIMESIGHT FOURS (SALES) LIMITED - 1997-08-21
METHODKEEP LIMITED - 1992-08-14
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2006-07-18 ~ 2007-04-11
IIF 12 - Director → ME
23
PRIMESIGHT AIRPORT ADVERTISING LIMITED
- now 01950228PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
PRIME IMAGE LIMITED - 1987-07-07
CEDARQUILL LIMITED - 1985-10-31
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (28 parents)
Officer
2006-07-18 ~ 2007-04-11
IIF 38 - Director → ME
24
EUROLITE 6'S LIMITED - 1996-05-13
MICROPRIZE LIMITED - 1995-09-06
7th Floor, Lacon House, 84 Theobalds Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-07-18 ~ 2007-04-11
IIF 50 - Director → ME
25
PRIMESIGHT LIMITED - 1996-05-28
MOREBUS LIMITED - 1985-01-23
LEGIBUS 474 LIMITED - 1984-12-12
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (44 parents, 7 offsprings)
Officer
2006-07-18 ~ 2007-04-11
IIF 37 - Director → ME
26
PRIMESIGHT POSTERS LIMITED
- now 00680690W.H.S.ADVERTISING LIMITED - 1985-02-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2006-07-18 ~ 2007-04-11
IIF 4 - Director → ME
27
104 Quarry Street, Hamilton
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ dissolved
IIF 45 - Director → ME
28
RISE & SHINE (TELEVISION) LIMITED
- now SC166835JAPORT LIMITED - 1998-12-21
Pacific Quay, Glasgow
Active Corporate (22 parents)
Officer
2000-08-07 ~ 2007-04-11
IIF 49 - Director → ME
29
200 Renfield Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2000-05-19 ~ 2003-04-04
IIF 61 - Director → ME
30
SCOTTISH MEDIA GROUP (HOLDINGS)
- now 03269576HALIBUT LIMITED - 1997-08-22
62 - 65 Charnos Place, Covent Garden, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-07-18 ~ 2007-04-11
IIF 16 - Director → ME
31
SCOTTISH NEWS NETWORK LIMITED
- now SC172150DUNWILCO (570) LIMITED - 1997-04-30
Pacific Quay, Glasgow
Active Corporate (20 parents)
Officer
2006-07-18 ~ 2007-04-11
IIF 47 - Director → ME
32
SCOTTISH RUGBY LIMITED - now
SCOTTISH RUGBY UNION LIMITED - 2022-11-02
COMLAW NO. 261 LIMITED - 1991-07-02
Murrayfield, Edinburgh
Active Corporate (109 parents, 5 offsprings)
Officer
2008-09-01 ~ 2012-07-01
IIF 26 - Director → ME
33
249 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (46 parents)
Officer
2000-07-01 ~ 2010-06-30
IIF 5 - Director → ME
34
SCOTTISH SCREEN (ENTERPRISES) LIMITED
- now SC169527EDINFAIR LIMITED - 1997-03-24
249 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (45 parents)
Officer
2000-07-01 ~ 2010-06-30
IIF 22 - Director → ME
35
STV CENTRAL LIMITED - 2006-07-03
LOTHIAN SHELF (407) LIMITED - 2006-06-21
Pacific Quay, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-07-18 ~ 2007-04-11
IIF 13 - Director → ME
36
The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (40 parents, 1 offspring)
Officer
2008-04-01 ~ 2016-03-31
IIF 31 - Director → ME
37
SCOTTISH WATER HORIZONS HOLDINGS LIMITED
- now SC334620SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (38 parents, 4 offsprings)
Officer
2011-11-30 ~ 2016-03-31
IIF 30 - Director → ME
38
SCREENSKILLS LIMITED - now
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
SKILLSET SECTOR SKILLS COUNCIL
- 2012-04-02
02576828SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
PLEDGETRY LIMITED - 1992-11-17
Techspace, 132-140 Goswell Road, London, England
Active Corporate (110 parents, 1 offspring)
Officer
2004-03-05 ~ 2009-01-30
IIF 17 - Director → ME
39
SKA GINGER PRODUCTIONS LIMITED
- now 03778599GINGER SKA PRODUCTIONS LIMITED - 1999-09-15
CRANBRIDGE LIMITED - 1999-08-11
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-05-17 ~ 2007-04-11
IIF 57 - Director → ME
40
LOTHIAN SHELF (578) LIMITED - 2006-12-21
Pacific Quay, Glasgow
Dissolved Corporate (12 parents)
Officer
2007-01-12 ~ 2007-04-11
IIF 14 - Director → ME
41
SOLUTIONS.TV LIMITED - now
SMG SOLUTIONS LIMITED
- 2008-10-13
SC276514SMG BROADCAST & EVENT SOLUTIONS LIMITED
- 2006-07-04
SC276514LOTHIAN SHELF (249) LIMITED
- 2005-03-09
SC276514 SC280711, SC276512, SC283043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pacific Quay, Glasgow
Active Corporate (15 parents)
Officer
2005-02-14 ~ 2007-04-11
IIF 25 - Director → ME
42
PRIMESIGHT SPECTATOR LIMITED - 1993-04-21
GOKEEN LIMITED - 1989-12-15
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2006-07-18 ~ 2007-04-11
IIF 10 - Director → ME
43
SCOTTISH TELEVISION INVESTMENTS "B" LIMITED
- 1998-01-08
SC163081DUNWILCO (485) LIMITED - 1996-04-24
Pacific Quay, Glasgow
Dissolved Corporate (29 parents)
Officer
1997-12-31 ~ 2007-04-11
IIF 9 - Director → ME
44
SCOTTISH MEDIA GROUP LIMITED - 1997-05-16
DUNWILCO (569) LIMITED - 1997-04-30
Pacific Quay, Glasgow
Active Corporate (29 parents)
Officer
1997-11-14 ~ 2007-04-11
IIF 51 - Director → ME
45
STV DRAMA LIMITED - now
STV NORTH (REGIONAL) LIMITED - 2006-07-03
LOTHIAN SHELF (410) LIMITED - 2006-06-21
Pacific Quay, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-07-18 ~ 2007-04-11
IIF 11 - Director → ME
46
STV GROUP PLC - now
Pacific Quay, Glasgow
Active Corporate (50 parents, 5 offsprings)
Officer
2000-03-31 ~ 2007-04-11
IIF 65 - Director → ME
47
STV NEWS SERVICES LIMITED - now
GINGER LOVEBALL PRODUCTIONS LIMITED
- 2010-03-06
03730997GELPART LIMITED - 1999-09-09
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2000-08-17 ~ 2007-04-11
IIF 62 - Director → ME
48
CALEDONIAN ONLINE LIMITED
- 1998-01-08
SC155025PACIFIC SHELF 601 LIMITED - 1995-01-16
Pacific Quay, Glasgow
Dissolved Corporate (27 parents)
Officer
1997-12-31 ~ 2007-04-11
IIF 3 - Director → ME
49
Pacific Quay, Glasgow
Active Corporate (37 parents)
Officer
1997-08-13 ~ 2007-04-11
IIF 40 - Director → ME
50
STV OUT OF HOME LIMITED - now
SMG OUT OF HOME LIMITED
- 2008-10-08
SC169279CRICKET UK LIMITED - 2000-06-26
Pacific Quay, Glasgow
Dissolved Corporate (14 parents)
Officer
2006-07-18 ~ 2007-04-11
IIF 44 - Director → ME
51
STV PROPERTY HOLDINGS LIMITED - now
SMG PROPERTY HOLDINGS LIMITED
- 2008-10-08
SC059479SCOTTISH MEDIA GROUP PROPERTY HOLDINGS LIMITED
- 2000-06-26
SC059479GLENBURNIE PROPERTIES LIMITED
- 1998-12-08
SC059479 Pacific Quay, Glasgow
Dissolved Corporate (12 parents)
Officer
1997-09-17 ~ 2007-04-11
IIF 15 - Director → ME
52
STV PUBLISHING LIMITED - now
SMG PUBLISHING LIMITED
- 2008-10-08
SC155036GLASGOW ONLINE LIMITED - 2000-06-26
PACIFIC SHELF 606 LIMITED - 1995-02-07
Pacific Quay, Glasgow
Dissolved Corporate (18 parents)
Officer
2006-07-18 ~ 2007-04-11
IIF 55 - Director → ME
53
STV REGIONAL RADIO LIMITED - now
SMG REGIONAL RADIO LIMITED
- 2008-10-08
SC169280FOOTBALL UK LIMITED - 2000-12-01
Pacific Quay, Glasgow
Dissolved Corporate (24 parents)
Officer
2006-07-18 ~ 2007-04-11
IIF 8 - Director → ME
54
STV SERVICES LIMITED - now
SCOTTISH MEDIA GROUP (SERVICES) LIMITED - 2000-06-26
DUNWILCO (582) LIMITED - 1997-05-23
Pacific Quay, Glasgow
Active Corporate (19 parents, 2 offsprings)
Officer
2004-08-17 ~ 2007-04-11
IIF 33 - Director → ME
55
STV SIP TRUSTEES LIMITED - now
SMG SIP TRUSTEES LIMITED
- 2008-10-08
SC280383LOTHIAN SHELF (262) LIMITED - 2005-03-09
Pacific Quay, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-07-18 ~ 2007-04-11
IIF 56 - Director → ME
56
STV STUDIOS LIMITED - now
STV PRODUCTIONS LIMITED - 2020-08-20
SMG PRODUCTIONS LIMITED
- 2008-10-30
SC139254SMG TELEVISION PRODUCTIONS LIMITED
- 2006-07-24
SC139254SCOTTISH TELEVISION ENTERPRISES LIMITED
- 2001-03-16
SC139254DUNWILCO (332) LIMITED - 1992-08-28
Pacific Quay, Glasgow
Active Corporate (36 parents, 10 offsprings)
Officer
2000-08-08 ~ 2007-04-11
IIF 48 - Director → ME
57
STV TELEVISION LIMITED - now
SMG INVESTMENTS LIMITED
- 2004-02-02
SC166604DUNWILCO (516) LIMITED - 1997-05-29
Pacific Quay, Glasgow
Active Corporate (27 parents, 7 offsprings)
Officer
1999-03-25 ~ 2007-04-11
IIF 36 - Director → ME
58
COMLAW NO. 467 LIMITED - 1998-09-17
Pacific Quay, Glasgow
Active Corporate (18 parents)
Officer
1998-09-18 ~ 2007-04-11
IIF 53 - Director → ME
59
OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2007-02-12 ~ 2007-04-11
IIF 28 - Director → ME
60
THE EDINBURGH TOURISM ACTION GROUP LIMITED
SC546437 Scottish Enterprise, Apex House, 99 Haymarket Terrace, Edinburgh
Active Corporate (6 parents)
Officer
2019-11-04 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
61
THE GINGER MEDIA GROUP LIMITED
- now 03465481KEWLOGIC LIMITED - 1998-04-29
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-07-18 ~ 2007-04-11
IIF 41 - Director → ME
62
SCOTTISH NATIONAL PHOTOGRAPHY CENTRE LIMITED - 2007-03-08
SNPC LIMITED - 2002-06-26
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (28 parents)
Officer
2007-07-09 ~ 2009-08-19
IIF 42 - Director → ME
63
THE ROYAL LYCEUM THEATRE COMPANY LIMITED
SC062065 Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, Scotland
Active Corporate (98 parents)
Officer
2004-04-27 ~ 2012-11-02
IIF 27 - Director → ME
64
THORPE HALL LEISURE LIMITED
- now SC412326ENSCO 370 LIMITED
- 2011-12-08
SC412326 SC382635, SC426796, 09206177Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 29 Rutland Square, Edinburgh
Active Corporate (7 parents)
Officer
2011-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE