1
TIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED - 2008-09-12
INDEPENDENT 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 KingdomDissolved Corporate (5 parents)
Officer
2007-01-26 ~ 2008-06-30IIF 9 - Secretary → ME
2
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED - 2011-04-28
HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, MidlothianActive Corporate (12 parents, 325 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-07-11 ~ 1996-08-02IIF 2 - Director → ME
3
HBJG LIMITED - 2017-06-01
HBJGW LIMITED - 2011-04-28
HENDERSON BOYD JACKSON LIMITED - 2006-03-09
HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, EdinburghActive Corporate (11 parents, 24 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
1995-07-11 ~ 1996-08-02IIF 1 - Director → ME
4
ALMOND MUSIC LIMITED - 1992-12-08
DUNWILCO (289) LIMITED - 1992-07-28
Pacific Quay, GlasgowActive Corporate (4 parents)
Officer
2007-01-26 ~ 2022-07-01IIF 41 - Secretary → ME
5
272 Bath Street, GlasgowDissolved Corporate (1 parent)
Officer
2000-04-12 ~ 2005-08-09IIF 44 - Secretary → ME
6
TIML DIGITAL RADIO LIMITED - 2014-01-16
SMG DIGITAL RADIO LIMITED - 2010-02-10
CALEDONIAN NEWSPAPERS LIMITED - 2000-12-01
DUNWILCO (599) LIMITED - 1997-06-23
Clydebank Business Park, Clydebank Business Park, ClydebankDissolved Corporate (5 parents)
Officer
2007-01-26 ~ 2008-06-30IIF 16 - Secretary → ME
7
TIML RADIO HOLDINGS LIMITED - 2014-01-10
VIRGIN RADIO HOLDINGS LIMITED - 2008-09-12
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents, 3 offsprings)
Officer
2007-01-26 ~ 2008-06-30IIF 3 - Secretary → ME
8
5 Victoria Street, Rothesay, Isle Of ButeDissolved Corporate (3 parents)
Officer
1999-12-10 ~ 2005-08-09IIF 49 - Secretary → ME
9
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)
Officer
2001-04-06 ~ 2002-07-25IIF 4 - Secretary → ME
10
SCORE OUTDOOR LIMITED - 2004-06-28
M M & S (2560) LIMITED - 1999-08-02
100 Queen Street, 2nd Floor, GlasgowDissolved Corporate (3 parents)
Officer
2000-10-30 ~ 2002-07-25IIF 11 - Secretary → ME
11
SCORE OUTDOOR (NORTH WEST) LIMITED - 2004-06-24
SIGNWAYS LIMITED - 1999-10-25
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
1999-09-22 ~ 2002-07-25IIF 19 - Secretary → ME
12
272 Bath Street, GlasgowDissolved Corporate (1 parent, 1 offspring)
Officer
2002-09-05 ~ 2005-08-09IIF 5 - Secretary → ME
13
SPEED 3533 LIMITED - 1993-06-11
The Nest 6th Floor, 236 Grays Inn Road, London, United KingdomActive Corporate (3 parents)
Officer
2007-01-26 ~ 2022-07-01IIF 31 - Secretary → ME
14
STV NORTH LIMITED - 2006-07-03
LOTHIAN SHELF (408) LIMITED - 2006-06-21
Pacific Quay, GlasgowActive Corporate (3 parents)
Officer
2007-01-26 ~ 2022-07-01IIF 25 - Secretary → ME
15
ABBOTMASTER LIMITED - 1995-12-13
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)
Officer
1999-12-16 ~ 2002-07-25IIF 42 - Secretary → ME
16
VIBE RADIO WALES AND THE WEST LIMITED - 2006-09-06
GALAXY RADIO WALES AND THE WEST LIMITED - 2003-01-27
CHRYSALIS RADIO LIMITED - 1995-11-20
HEART OF MANCHESTER RADIO LIMITED - 1994-07-25
HEART OF SCOTLAND RADIO LIMITED - 1993-09-15
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2002-09-26 ~ 2003-11-18IIF 47 - Secretary → ME
17
EASTERN COUNTIES RADIO LIMITED - 2006-09-06
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2002-09-26 ~ 2004-01-16IIF 46 - Secretary → ME
18
STV ABERDEEN LIMITED - 2018-06-04
That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
-374,499 GBP2019-12-31
Officer
2014-10-08 ~ 2018-06-30IIF 62 - Secretary → ME
19
STV AYR LIMITED - 2018-06-04
That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
-334,499 GBP2019-12-31
Officer
2014-10-09 ~ 2018-06-30IIF 66 - Secretary → ME
20
LOCAL TELEVISION GLASGOW LIMITED - 2018-10-24
STV GLASGOW LIMITED - 2018-06-04
GLASGOW TELEVISION LIMITED - 2014-04-03
That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
-1,450,898 GBP2020-12-31
Officer
2012-07-31 ~ 2018-06-30IIF 58 - Secretary → ME
21
PEELMASS LIMITED - 1980-12-31
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)
Officer
2000-03-20 ~ 2002-07-25IIF 43 - Secretary → ME
22
STV ELM LIMITED - 2021-08-27
272 Bath Street, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
-523,068 GBP2023-12-31
Officer
2015-08-21 ~ 2021-08-20IIF 63 - Secretary → ME
23
8th Floor, Orchard Brae House, 30 Queensferry Road, EdinburghDissolved Corporate (3 parents)
Officer
2002-09-05 ~ 2005-08-09IIF 6 - Secretary → ME
24
Broadies Llp Solicitors, 15 Atholl Crescent, EdinburghDissolved Corporate (1 parent)
Officer
2001-09-10 ~ 2005-08-09IIF 12 - Secretary → ME
25
LUTEWELL LIMITED - 1992-09-25
Broadies Llp Solicitors, 15 Atholl Crescent, EdinburghDissolved Corporate (1 parent, 1 offspring)
Officer
2001-09-10 ~ 2006-02-01IIF 14 - Secretary → ME
26
GOLDEN SQUARE NETWORKS LIMITED - 2010-02-10
VIRGIN CLASSIC ROCK LIMITED - 2007-11-21
VIRGIN CLASSIC ROCK (EDINBURGH) LIMITED - 2005-01-19
VIRGIN RADIO WEST MIDLANDS LIMITED - 2004-08-31
GINGER FILMS LIMITED - 2003-05-06
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (4 parents)
Officer
2007-01-26 ~ 2008-06-30IIF 17 - Secretary → ME
27
PUBLICITY PANELS LIMITED - 2000-09-19
PUBLICITY PANELS LIMITED - 1977-12-31
EUROSITES OUTDOOR ADVERTISING LIMITED - 1977-12-31
CORNICECHOICE LIMITED - 1976-12-31
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1999-09-22 ~ 2002-07-25IIF 10 - Secretary → ME
28
PEARL & DEAN LIMITED - 1993-06-28
PEARL & DEAN GROUP LIMITED(THE) - 1987-03-19
209 Blackfriars Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-2,970,686 GBP2023-12-31
Officer
2007-01-26 ~ 2010-05-17IIF 60 - Secretary → ME
29
ANDSTRAT (NO.205) LIMITED - 2006-07-04
Pacific Quay, GlasgowActive Corporate (4 parents)
Officer
2007-01-26 ~ 2022-07-01IIF 23 - Secretary → ME
30
JESSOP AVENUE (NO.8) LIMITED - 2016-04-27
The Nest 6th Floor, 236 Grays Inn Road, London, United KingdomActive Corporate (7 parents)
Officer
2019-07-01 ~ 2022-07-01IIF 55 - Secretary → ME
31
PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
PRIME IMAGE LIMITED - 1987-07-07
CEDARQUILL LIMITED - 1985-10-31
7th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (3 parents)
Officer
2007-01-26 ~ 2007-10-30IIF 18 - Secretary → ME
32
EUROLITE 6'S LIMITED - 1996-05-13
MICROPRIZE LIMITED - 1995-09-06
7th Floor, Lacon House, 84 Theobalds Road, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2007-01-26 ~ 2007-10-30IIF 7 - Secretary → ME
33
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 KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2007-01-26 ~ 2007-10-30IIF 54 - Secretary → ME
34
LOCAL TELEVISION DUNDEE LIMITED - 2022-01-20
STV DUNDEE LIMITED - 2018-06-04
That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
-67,999 GBP2020-12-31
Officer
2014-10-09 ~ 2018-06-30IIF 67 - Secretary → ME
35
Clydebank Business Park, Clydebank, GlasgowDissolved Corporate (5 parents)
Officer
2000-11-09 ~ 2006-05-31IIF 48 - Secretary → ME
36
JAPORT LIMITED - 1998-12-21
Pacific Quay, GlasgowActive Corporate (4 parents)
Officer
2007-01-26 ~ 2022-07-01IIF 33 - Secretary → ME
37
SCORE RECORDS LIMITED - 2002-12-11
COMLAW NO. 508 LIMITED - 1999-12-13
Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
337 GBP2023-11-28
Officer
1999-12-06 ~ 2006-05-31IIF 53 - Secretary → ME
38
Broadies Llp Solictors, 15 Atholl Crescent, EdinburghLiquidation Corporate (1 parent, 3 offsprings)
Officer
2001-08-07 ~ 2005-08-09IIF 52 - Secretary → ME
39
DUNWILCO (570) LIMITED - 1997-04-30
Pacific Quay, GlasgowActive Corporate (4 parents)
Officer
2007-01-26 ~ 2022-07-01IIF 22 - Secretary → ME
40
SCOTTISH RADIO HOLDINGS PLC - 2005-10-17
RADIO CLYDE HOLDINGS PLC - 1994-02-09
RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10
Clydebank Business Park, ClydebankDissolved Corporate (5 parents, 10 offsprings)
Officer
1999-05-25 ~ 2006-05-31IIF 20 - Secretary → ME
41
SAVISVANT LIMITED - 2000-09-19
C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)
Officer
1999-09-22 ~ 2002-07-25IIF 8 - Secretary → ME
42
GINGER SKA PRODUCTIONS LIMITED - 1999-09-15
CRANBRIDGE LIMITED - 1999-08-11
The Nest 6th Floor, 236 Grays Inn Road, London, United KingdomActive Corporate (5 parents)
Officer
2007-01-26 ~ 2022-07-01IIF 32 - Secretary → ME
43
SMG SOLUTIONS LIMITED - 2008-10-13
SMG BROADCAST & EVENT SOLUTIONS LIMITED - 2006-07-04
LOTHIAN SHELF (249) LIMITED - 2005-03-09
Pacific Quay, GlasgowActive Corporate (3 parents)
Officer
2007-01-26 ~ 2022-07-01IIF 30 - Secretary → ME
44
272 Bath Street, GlasgowDissolved Corporate (1 parent)
Officer
2002-09-05 ~ 2005-08-09IIF 15 - Secretary → ME
45
SCOTTISH TELEVISION LIMITED - 2006-07-03
SCOTTISH MEDIA GROUP LIMITED - 1997-05-16
DUNWILCO (569) LIMITED - 1997-04-30
Pacific Quay, GlasgowActive Corporate (7 parents)
Officer
2007-01-26 ~ 2022-07-01IIF 36 - Secretary → ME
46
STV DRAMA PRODUCTIONS 2 LIMITED - 2024-03-26
Pacific Quay, Glasgow, United KingdomActive Corporate (6 parents)
Officer
2019-03-07 ~ 2022-07-01IIF 61 - Secretary → ME
47
Pacific Quay, Glasgow, United KingdomActive Corporate (6 parents)
Officer
2020-07-09 ~ 2022-07-01IIF 64 - Secretary → ME
48
Pacific Quay, Glasgow, United KingdomActive Corporate (6 parents)
Officer
2017-09-28 ~ 2022-07-01IIF 65 - Secretary → ME
49
SMG PLC - 2008-10-01
Pacific Quay, GlasgowActive Corporate (8 parents, 2 offsprings)
Officer
2007-01-26 ~ 2022-07-01IIF 21 - Secretary → ME
50
GINGER LOVEBALL PRODUCTIONS LIMITED - 2010-03-06
GELPART LIMITED - 1999-09-09
The Nest 6th Floor, 236 Grays Inn Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2007-01-26 ~ 2022-07-01IIF 40 - Secretary → ME
51
GRAMPIAN TELEVISION LIMITED - 2006-07-03
Pacific Quay, GlasgowActive Corporate (8 parents)
Officer
2007-01-26 ~ 2022-07-01IIF 24 - Secretary → ME
52
SMG SERVICES LIMITED - 2008-10-08
SCOTTISH MEDIA GROUP (SERVICES) LIMITED - 2000-06-26
DUNWILCO (582) LIMITED - 1997-05-23
Pacific Quay, GlasgowActive Corporate (4 parents, 2 offsprings)
Officer
2007-01-26 ~ 2022-07-01IIF 34 - Secretary → ME
53
STV PRODUCTIONS LIMITED - 2020-08-20
SMG PRODUCTIONS LIMITED - 2008-10-30
SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
SCOTTISH TELEVISION ENTERPRISES LIMITED - 2001-03-16
DUNWILCO (332) LIMITED - 1992-08-28
Pacific Quay, GlasgowActive Corporate (6 parents, 10 offsprings)
Officer
2007-01-26 ~ 2022-07-01IIF 37 - Secretary → ME
54
SMG TELEVISION LIMITED - 2008-10-08
SMG INVESTMENTS LIMITED - 2004-02-02
SCOTTISH MEDIA GROUP (INVESTMENTS) LIMITED - 2000-06-26
DUNWILCO (516) LIMITED - 1997-05-29
Pacific Quay, GlasgowActive Corporate (6 parents, 5 offsprings)
Officer
2007-01-26 ~ 2022-07-01IIF 39 - Secretary → ME
55
Pacific Quay, Glasgow, United KingdomActive Corporate (6 parents)
Officer
2021-09-09 ~ 2022-07-01IIF 59 - Secretary → ME
56
SCOTTISH 2 TELEVISION LIMITED - 2005-11-17
COMLAW NO. 467 LIMITED - 1998-09-17
Pacific Quay, GlasgowActive Corporate (4 parents)
Officer
2007-01-26 ~ 2022-07-01IIF 38 - Secretary → ME
57
THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30
THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22
THAT'S TV PRODUCTIONS LIMITED - 2019-04-12
LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04
STV EDINBURGH LIMITED - 2018-06-04
EDINBURGH TELEVISION LIMITED - 2014-04-03
That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-07-31 ~ 2018-06-30IIF 57 - Secretary → ME
58
KEWLOGIC LIMITED - 1998-04-29
The Nest 6th Floor, 236 Grays Inn Road, London, United KingdomActive Corporate (3 parents)
Officer
2007-01-26 ~ 2022-07-01IIF 29 - Secretary → ME
59
QUIPSTORE LIMITED - 2002-09-19
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
2002-09-26 ~ 2006-05-31IIF 45 - Secretary → ME
60
SOLENT REGIONAL RADIO LIMITED - 2000-03-20
FUTUREPLAYER LIMITED - 1995-11-24
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2001-11-29 ~ 2006-05-31IIF 13 - Secretary → ME