1
55 Northumberland Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Equity (Company account)
93,813 GBP2022-12-31
Officer
2009-09-18 ~ 2009-09-18IIF 16 - director → ME
2
AMA (NOMINEES) LIMITED - 2018-06-27
15 Coates Crescent, Edinburgh, United KingdomCorporate (4 parents)
Officer
2008-12-15 ~ 2018-06-25IIF 34 - director → ME
3
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (6 parents)
Officer
2008-03-27 ~ 2008-09-30IIF 2 - secretary → ME
4
BURNESS (DIRECTORS) LIMITED - 2012-11-30
WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, EdinburghCorporate (12 parents, 71 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-09-30 ~ 2022-07-31IIF 43 - director → ME
2008-03-28 ~ 2008-09-30IIF 3 - secretary → ME
5
BURNESS (NOMINEES) LIMITED - 2012-11-30
W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
50 Lothian Road, Festival Square, EdinburghCorporate (12 parents, 47 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-09-30 ~ 2022-07-31IIF 42 - director → ME
1997-11-03 ~ 2008-03-28IIF 26 - director → ME
2008-03-28 ~ 2008-09-30IIF 1 - secretary → ME
6
BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
BURNESS (TRUSTEES) LIMITED - 2012-11-30
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1997-11-12 ~ 2020-05-20IIF 39 - director → ME
7
BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED - 2017-04-12
P & W TRUSTEES (ABERDEEN) LIMITED - 2012-11-30
2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (11 parents, 14 offsprings)
Equity (Company account)
0 GBP2024-04-05
Officer
2014-02-04 ~ 2022-07-31IIF 38 - director → ME
8
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50 Lothian Road, Festival Square, EdinburghCorporate (94 parents, 861 offsprings)
Officer
2004-05-24 ~ 2015-11-01IIF 4 - llp-designated-member → ME
2015-11-01 ~ 2022-07-31IIF 5 - llp-member → ME
9
BURNESS PENSION TRUSTEES LIMITED - 2012-11-30
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-03-31
Officer
2002-11-21 ~ 2004-09-30IIF 23 - director → ME
10
Moorpark Court, 5 Dava Street, GlasgowDissolved corporate (2 parents)
Officer
2008-10-01 ~ 2014-08-04IIF 19 - director → ME
11
48 Govan Road, Glasgow, Lanarkshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2020-10-31
Officer
2008-09-30 ~ 2022-04-28IIF 40 - director → ME
12
GLENEAGLES WEST DEVELOPMENTS LIMITED - 2009-03-11
LOTHIAN FIFTY (925) LIMITED - 2002-11-15
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2008-09-30 ~ 2022-07-31IIF 44 - director → ME
13
LOTHIAN FIFTY (693) LIMITED - 2000-11-08
50 Lothian Road, Edinburgh, MidlothianCorporate (4 parents)
Officer
2008-09-30 ~ 2022-07-31IIF 41 - director → ME
14
LOTHIAN FIFTY (695) LIMITED - 2000-11-08
50 Lothian Road, Edinburgh, MidlothianCorporate (4 parents)
Officer
2008-09-30 ~ 2022-07-31IIF 35 - director → ME
15
LOTHIAN FIFTY (694) LIMITED - 2000-11-08
50 Lothian Road, Edinburgh, MidlothianCorporate (4 parents)
Officer
2008-09-30 ~ 2022-07-31IIF 37 - director → ME
16
W. & J. BURNESS (TRUSTEES) LIMITED - 1997-12-17
Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2023-07-31
Officer
1997-08-01 ~ 2016-06-30IIF 36 - director → ME
17
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 ~ 2012-07-31IIF 12 - director → ME
18
50 Lothian Road, Festival Square, EdinburghDissolved corporate (2 parents, 1 offspring)
Current Assets (Company account)
561 GBP2015-12-31
Officer
2011-06-08 ~ 2011-06-08IIF 7 - director → ME
19
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2012-07-30 ~ 2012-07-30IIF 10 - director → ME
20
50 Lothian Road, Festival Square, EdinburghDissolved corporate (5 parents, 1 offspring)
Officer
2012-05-31 ~ 2012-05-31IIF 11 - director → ME
21
50 Lothian Road, Festival Square, EdinburghDissolved corporate (5 parents, 1 offspring)
Officer
2012-05-31 ~ 2012-05-31IIF 9 - director → ME
22
CALIFORNIA GENERAL PARTNER LIMITED - 2011-05-27
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents)
Officer
2010-07-19 ~ 2010-07-19IIF 6 - director → ME
23
LOTHIAN SHELF (670) LIMITED - 2008-10-01
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
2008-09-30 ~ 2008-11-14IIF 24 - director → ME
24
24/25 St Andrew Square, EdinburghDissolved corporate (6 parents)
Officer
2008-09-30 ~ 2008-10-31IIF 15 - director → ME
25
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, ScotlandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-07-31 ~ 2012-07-31IIF 13 - director → ME
26
THE BAXTER FOUNDATION - 2004-03-17
12 Charlotte Square, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2008-09-30 ~ 2010-07-13IIF 31 - director → ME
27
THE BIG ISSUE FOUNDATION SCOTLAND - 2016-02-02
15 Annfield Place, GlasgowCorporate (8 parents)
Officer
2008-09-30 ~ 2008-10-21IIF 22 - director → ME