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)
Equity (Company account)
2 GBP2024-03-31
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)
Equity (Company account)
3 GBP2024-03-31
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)
Equity (Company account)
-374,499 GBP2019-12-31
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)
Equity (Company account)
-334,499 GBP2019-12-31
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)
Equity (Company account)
-1,450,898 GBP2020-12-31
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)
Equity (Company account)
-647,789 GBP2024-12-31
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)
Equity (Company account)
100 GBP2019-12-31
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)
Equity (Company account)
4,911,500 GBP2024-12-31
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)
Equity (Company account)
-67,999 GBP2020-12-31
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
SC200911 Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (17 parents)
Equity (Company account)
337 GBP2023-11-28
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)
Net Assets/Liabilities (Company account)
17,994 GBP2024-08-31
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)
Equity (Company account)
35,666 GBP2019-06-30
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)
Equity (Company account)
1 GBP2023-12-31
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