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
2007-01-26 ~ 2008-06-30
IIF 7 - Secretary → ME
2
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED - 2011-04-28
HBJ SECRETARIAL LIMITED
- 2006-03-09
SC131085HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1079 offsprings)
Officer
1995-07-11 ~ 1996-08-02
IIF 49 - Director → ME
3
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
HBJG LIMITED - 2017-06-01
HBJGW LIMITED - 2011-04-28
HENDERSON BOYD JACKSON LIMITED
- 2006-03-09
SC122426HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (36 parents, 460 offsprings)
Officer
1995-07-11 ~ 1996-08-02
IIF 48 - Director → ME
4
ALMOND MUSIC LIMITED - 1992-12-08
DUNWILCO (289) LIMITED - 1992-07-28
Pacific Quay, Glasgow
Active Corporate (21 parents)
Officer
2007-01-26 ~ 2022-07-01
IIF 39 - Secretary → ME
5
272 Bath Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2000-04-12 ~ 2005-08-09
IIF 42 - Secretary → ME
6
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
2007-01-26 ~ 2008-06-30
IIF 14 - Secretary → ME
7
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
2007-01-26 ~ 2008-06-30
IIF 1 - Secretary → ME
8
5 Victoria Street, Rothesay, Isle Of Bute
Dissolved Corporate (22 parents)
Officer
1999-12-10 ~ 2005-08-09
IIF 47 - Secretary → ME
9
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (20 parents)
Officer
2001-04-06 ~ 2002-07-25
IIF 2 - Secretary → ME
10
CLEAR CHANNEL (CENTRAL) LIMITED - now
SCORE OUTDOOR LIMITED
- 2004-06-28
SC198208M M & S (2560) LIMITED - 1999-08-02
100 Queen Street, 2nd Floor, Glasgow
Dissolved Corporate (25 parents, 8 offsprings)
Officer
2000-10-30 ~ 2002-07-25
IIF 9 - Secretary → ME
11
CLEAR CHANNEL (NORTH WEST) LIMITED - now
SCORE OUTDOOR (NORTH WEST) LIMITED
- 2004-06-24
00559527 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1999-09-22 ~ 2002-07-25
IIF 17 - Secretary → ME
12
272 Bath Street, Glasgow
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-09-05 ~ 2005-08-09
IIF 3 - Secretary → ME
13
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
2007-01-26 ~ 2022-07-01
IIF 29 - Secretary → ME
14
STV NORTH LIMITED - 2006-07-03
LOTHIAN SHELF (408) LIMITED - 2006-06-21
Pacific Quay, Glasgow
Active Corporate (13 parents)
Officer
2007-01-26 ~ 2022-07-01
IIF 23 - Secretary → ME
15
GROSVENOR ADVERTISING LIMITED
- now 03130865ABBOTMASTER LIMITED - 1995-12-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
1999-12-16 ~ 2002-07-25
IIF 40 - Secretary → ME
16
KISS 101 LIMITED - now
VIBE RADIO WALES AND THE WEST LIMITED
- 2006-09-06
02827755GALAXY RADIO WALES AND THE WEST LIMITED
- 2003-01-27
02827755CHRYSALIS 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 Kingdom
Dissolved Corporate (47 parents)
Officer
2002-09-26 ~ 2003-11-18
IIF 45 - Secretary → ME
17
KISS 105 - 108 LIMITED - now
EASTERN COUNTIES RADIO LIMITED
- 2006-09-06
03191851 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-09-26 ~ 2004-01-16
IIF 44 - Secretary → ME
18
Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-20 ~ dissolved
IIF 24 - Secretary → ME
19
LOCAL TELEVISION ABERDEEN LIMITED
- now SC488499STV ABERDEEN LIMITED
- 2018-06-04
SC488499 That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2014-10-08 ~ 2018-06-30
IIF 61 - Secretary → ME
20
LOCAL TELEVISION AYR LIMITED
- now SC488509 That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2014-10-09 ~ 2018-06-30
IIF 65 - Secretary → ME
21
LOCAL TV NEWS LIMITED - now
LOCAL TELEVISION GLASGOW LIMITED
- 2018-10-24
SC429418STV GLASGOW LIMITED
- 2018-06-04
SC429418GLASGOW TELEVISION LIMITED
- 2014-04-03
SC429418 That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2012-07-31 ~ 2018-06-30
IIF 57 - Secretary → ME
22
PEELMASS LIMITED - 1980-12-31
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2000-03-20 ~ 2002-07-25
IIF 41 - Secretary → ME
23
MBC ELM LIMITED - now
C/o Gillespie And Anderson, 147 Bath Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2015-08-21 ~ 2021-08-20
IIF 62 - Secretary → ME
24
8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh
Dissolved Corporate (24 parents)
Officer
2002-09-05 ~ 2005-08-09
IIF 4 - Secretary → ME
25
Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (25 parents)
Officer
2001-09-10 ~ 2005-08-09
IIF 10 - Secretary → ME
26
LUTEWELL LIMITED - 1992-09-25
Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-09-10 ~ 2006-02-01
IIF 12 - Secretary → ME
27
ONE GOLDEN SQUARE CREATIVE LIMITED - now
GOLDEN SQUARE NETWORKS LIMITED
- 2010-02-10
03588529VIRGIN 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
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-01-26 ~ 2008-06-30
IIF 15 - Secretary → ME
28
PARKIN ADVERTISING LIMITED
- now 01258967PUBLICITY PANELS LIMITED
- 2000-09-19
01258967EUROSITES OUTDOOR ADVERTISING LIMITED - 1977-12-31
PUBLICITY PANELS LIMITED - 1977-12-31
CORNICECHOICE LIMITED - 1976-12-31
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (20 parents)
Officer
1999-09-22 ~ 2002-07-25
IIF 8 - Secretary → ME
29
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
2007-01-26 ~ 2010-05-17
IIF 59 - Secretary → ME
30
PEOPLESCHAMPION.COM LIMITED
- now SC270602ANDSTRAT (NO.205) LIMITED - 2006-07-04
Pacific Quay, Glasgow
Active Corporate (23 parents)
Officer
2007-01-26 ~ 2022-07-01
IIF 21 - Secretary → ME
31
JESSOP AVENUE (NO.8) LIMITED - 2016-04-27
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-07-01 ~ 2022-07-01
IIF 54 - Secretary → ME
32
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
2007-01-26 ~ 2007-10-30
IIF 16 - Secretary → ME
33
PRIMESIGHT COMMUNICATIONS LIMITED
- now 03085817EUROLITE 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
2007-01-26 ~ 2007-10-30
IIF 5 - Secretary → ME
34
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
2007-01-26 ~ 2007-10-30
IIF 53 - Secretary → ME
35
PUBLIC SERVICE MEDIA LIMITED - now
LOCAL TELEVISION DUNDEE LIMITED
- 2022-01-20
SC488505STV DUNDEE LIMITED
- 2018-06-04
SC488505 That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2014-10-09 ~ 2018-06-30
IIF 66 - Secretary → ME
36
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (38 parents)
Officer
2000-11-09 ~ 2006-05-31
IIF 46 - Secretary → ME
37
RISE & SHINE (TELEVISION) LIMITED
- now SC166835JAPORT LIMITED - 1998-12-21
Pacific Quay, Glasgow
Active Corporate (22 parents)
Officer
2007-01-26 ~ 2022-07-01
IIF 31 - Secretary → ME
38
SCORE RECORDS LIMITED
- 2002-12-11
SC200911COMLAW NO. 508 LIMITED
- 1999-12-13
SC200911 SC196790, SC200910, SC207309Warning 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) Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
1999-12-06 ~ 2006-05-31
IIF 52 - Secretary → ME
39
Broadies Llp Solictors, 15 Atholl Crescent, Edinburgh
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2001-08-07 ~ 2005-08-09
IIF 51 - Secretary → ME
40
SCOTTISH NEWS NETWORK LIMITED
- now SC172150DUNWILCO (570) LIMITED - 1997-04-30
Pacific Quay, Glasgow
Active Corporate (20 parents)
Officer
2007-01-26 ~ 2022-07-01
IIF 20 - Secretary → ME
41
SCOTTISH RADIO HOLDINGS LIMITED
- now SC048376SCOTTISH RADIO HOLDINGS PLC
- 2005-10-17
SC048376RADIO CLYDE HOLDINGS PLC - 1994-02-09
RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10
Clydebank Business Park, Clydebank
Dissolved Corporate (37 parents, 12 offsprings)
Officer
1999-05-25 ~ 2006-05-31
IIF 18 - Secretary → ME
42
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
1999-09-22 ~ 2002-07-25
IIF 6 - Secretary → ME
43
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
2007-01-26 ~ 2022-07-01
IIF 30 - Secretary → ME
44
SMG SOLUTIONS LIMITED
- 2008-10-13
SC276514SMG BROADCAST & EVENT SOLUTIONS LIMITED - 2006-07-04
LOTHIAN SHELF (249) LIMITED - 2005-03-09
Pacific Quay, Glasgow
Active Corporate (15 parents)
Officer
2007-01-26 ~ 2022-07-01
IIF 28 - Secretary → ME
45
272 Bath Street, Glasgow
Dissolved Corporate (26 parents)
Officer
2002-09-05 ~ 2005-08-09
IIF 13 - Secretary → ME
46
STV APPEAL TRADING COMPANY LIMITED
SC446343 Pacific Quay, Glasgow
Dissolved Corporate (8 parents)
Officer
2013-04-02 ~ dissolved
IIF 55 - Secretary → ME
47
SCOTTISH TELEVISION LIMITED - 2006-07-03
SCOTTISH MEDIA GROUP LIMITED - 1997-05-16
DUNWILCO (569) LIMITED - 1997-04-30
Pacific Quay, Glasgow
Active Corporate (29 parents)
Officer
2007-01-26 ~ 2022-07-01
IIF 34 - Secretary → ME
48
STV DOCUMENTARIES LIMITED - now
Pacific Quay, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-07 ~ 2022-07-01
IIF 60 - Secretary → ME
49
Pacific Quay, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2020-07-09 ~ 2022-07-01
IIF 63 - Secretary → ME
50
Pacific Quay, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2017-09-28 ~ 2022-07-01
IIF 64 - Secretary → ME
51
Pacific Quay, Glasgow
Active Corporate (50 parents, 4 offsprings)
Officer
2007-01-26 ~ 2022-07-01
IIF 19 - Secretary → ME
52
STV NEWS SERVICES LIMITED
- now 03730997GINGER LOVEBALL PRODUCTIONS LIMITED
- 2010-03-06
03730997GELPART LIMITED - 1999-09-09
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-01-26 ~ 2022-07-01
IIF 38 - Secretary → ME
53
GRAMPIAN TELEVISION LIMITED - 2006-07-03
Pacific Quay, Glasgow
Active Corporate (37 parents)
Officer
2007-01-26 ~ 2022-07-01
IIF 22 - Secretary → ME
54
SMG OUT OF HOME LIMITED
- 2008-10-08
SC169279CRICKET UK LIMITED - 2000-06-26
Pacific Quay, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-01-26 ~ dissolved
IIF 26 - Secretary → ME
55
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
2007-01-26 ~ dissolved
IIF 25 - Secretary → ME
56
SCOTTISH MEDIA GROUP (SERVICES) LIMITED - 2000-06-26
DUNWILCO (582) LIMITED - 1997-05-23
Pacific Quay, Glasgow
Active Corporate (19 parents, 2 offsprings)
Officer
2007-01-26 ~ 2022-07-01
IIF 32 - Secretary → ME
57
SMG SIP TRUSTEES LIMITED
- 2008-10-08
SC280383LOTHIAN SHELF (262) LIMITED - 2005-03-09
Pacific Quay, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-01-26 ~ dissolved
IIF 33 - Secretary → ME
58
STV PRODUCTIONS LIMITED
- 2020-08-20
SC139254SMG PRODUCTIONS LIMITED
- 2008-10-30
SC139254SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
SCOTTISH TELEVISION ENTERPRISES LIMITED - 2001-03-16
DUNWILCO (332) LIMITED - 1992-08-28
Pacific Quay, Glasgow
Active Corporate (36 parents, 10 offsprings)
Officer
2007-01-26 ~ 2022-07-01
IIF 35 - Secretary → ME
59
SMG INVESTMENTS LIMITED - 2004-02-02
SCOTTISH MEDIA GROUP (INVESTMENTS) LIMITED - 2000-06-26
DUNWILCO (516) LIMITED - 1997-05-29
Pacific Quay, Glasgow
Active Corporate (27 parents, 7 offsprings)
Officer
2007-01-26 ~ 2022-07-01
IIF 37 - Secretary → ME
60
Pacific Quay, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-09 ~ 2022-07-01
IIF 58 - Secretary → ME
61
SCOTTISH 2 TELEVISION LIMITED - 2005-11-17
COMLAW NO. 467 LIMITED - 1998-09-17
Pacific Quay, Glasgow
Active Corporate (18 parents)
Officer
2007-01-26 ~ 2022-07-01
IIF 36 - Secretary → ME
62
5 Camstradden Drive West, Bearsden, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-08-23 ~ now
IIF 67 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
63
LUMATT SERVICES LIMITED
- 2017-06-15
SC568108 5 Camstradden Drive West, Bearsden, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 50 - Secretary → ME
64
THAT’S ENTERTAINMENT LIMITED - now
THAT'S ENTERTAINMENT TV LIMITED - 2025-06-04
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
SC429421STV EDINBURGH LIMITED
- 2018-06-04
SC429421EDINBURGH TELEVISION LIMITED
- 2014-04-03
SC429421 That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2012-07-31 ~ 2018-06-30
IIF 56 - Secretary → ME
65
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
2007-01-26 ~ 2022-07-01
IIF 27 - Secretary → ME
66
VIBE RADIO SERVICES LIMITED
- now 04525365QUIPSTORE LIMITED - 2002-09-19
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2002-09-26 ~ 2006-05-31
IIF 43 - Secretary → ME
67
SOLENT REGIONAL RADIO LIMITED - 2000-03-20
FUTUREPLAYER LIMITED - 1995-11-24
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-11-29 ~ 2006-05-31
IIF 11 - Secretary → ME