STV PROPERTY HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: SC059479
Status: DISSOLVED
Incorporated / age: 25 February 197635 years
Registered office: Pacific Quay, Glasgow, G51 1PQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 14:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pacific Quay, Glasgow, G51 1PQ
Nature of business
Development & sell real estate
Letting of own property
Previous company names
SMG PROPERTY HOLDINGS LIMITED
SCOTTISH MEDIA GROUP PROPERTY HOLDINGS LIMITED
GLENBURNIE PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAMES, Jane Elizabeth Anne ACTIVE	Secretary	26 Jan 2007				Pacific Quay, Glasgow, G51 1PQ, United Kingdom
WATT, William George ACTIVE	Director	07 Aug 2000		Scotland	October 1967	Pacific Quay, Glasgow, G51 1PQ, United Kingdom
WOODWARD, Robert Stanley Lawrence ACTIVE	Director	02 Apr 2007		Scotland	November 1959	Crawfordston Farm, Maybole, Ayrshire, KA19 7JS
CLARKE, Sara RESIGNED	Secretary	31 Aug 2001	26 Jan 2007			Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ
DAVIDSON, Dawn RESIGNED	Secretary	31 Dec 1997	31 Aug 2001			Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ
GOOD, Graham RESIGNED	Secretary		10 Jul 1989			22 Gladstone Place, Aberdeen, AB10 6XA
HAY, Brian Davidson RESIGNED	Secretary	10 Jul 1989	31 Dec 1997			35 Salisbury Terrace, Aberdeen, AB10 6QG
EMSLIE, Donald Gordon RESIGNED	Director	17 Sep 1997	11 Apr 2007	Scotland	May 1957	32 Drumsheugh Gardens, Edinburgh, EH3 7RN
FLANAGAN, Andrew Henry RESIGNED	Director	17 Sep 1997	18 Jul 2006	United Kingdom	March 1956	7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
GOOD, Graham RESIGNED	Director		31 Dec 1997		September 1949	22 Gladstone Place, Aberdeen, AB10 6XA
HAY, Brian Davidson RESIGNED	Director	16 Aug 1993	31 Dec 1997		October 1954	35 Salisbury Terrace, Aberdeen, AB10 6QG
HUGHES, Gary William RESIGNED	Director	17 Sep 1997	07 Aug 2000	Uk	April 1962	64 Crown Road North, Dowanhill, Glasgow, G12 9HW
MACLEOD, Calum Alexander, Dr RESIGNED	Director		16 Aug 1993	Scotland	July 1935	6 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
TAMES, Jane Elizabeth Anne RESIGNED	Director	02 Apr 2007	02 Apr 2007		May 1967	5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ
WATERS, Donald Henry RESIGNED	Director		31 Dec 1997	Scotland	December 1937	Balquhidder, 141 North Deeside Road, Milltimber, Aberdeenshire, AB13 0JS

TAMES, Jane Elizabeth Anne ACTIVE
Role: Secretary
Appointed on: 26 Jan 2007
Address: Pacific Quay, Glasgow, G51 1PQ, United Kingdom

WATT, William George ACTIVE
Role: Director
Appointed on: 07 Aug 2000
Country of Residence: Scotland
Date of birth: October 1967
Address: Pacific Quay, Glasgow, G51 1PQ, United Kingdom

WOODWARD, Robert Stanley Lawrence ACTIVE
Role: Director
Appointed on: 02 Apr 2007
Country of Residence: Scotland
Date of birth: November 1959
Address: Crawfordston Farm, Maybole, Ayrshire, KA19 7JS

CLARKE, Sara RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 26 Jan 2007
Address: Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ

DAVIDSON, Dawn RESIGNED
Role: Secretary
Appointed on: 31 Dec 1997
Resigned on: 31 Aug 2001
Address: Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ

GOOD, Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jul 1989
Address: 22 Gladstone Place, Aberdeen, AB10 6XA

HAY, Brian Davidson RESIGNED
Role: Secretary
Appointed on: 10 Jul 1989
Resigned on: 31 Dec 1997
Address: 35 Salisbury Terrace, Aberdeen, AB10 6QG

EMSLIE, Donald Gordon RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 11 Apr 2007
Country of Residence: Scotland
Date of birth: May 1957
Address: 32 Drumsheugh Gardens, Edinburgh, EH3 7RN

FLANAGAN, Andrew Henry RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 18 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN

GOOD, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: September 1949
Address: 22 Gladstone Place, Aberdeen, AB10 6XA

HAY, Brian Davidson RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 31 Dec 1997
Date of birth: October 1954
Address: 35 Salisbury Terrace, Aberdeen, AB10 6QG

HUGHES, Gary William RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 07 Aug 2000
Country of Residence: Uk
Date of birth: April 1962
Address: 64 Crown Road North, Dowanhill, Glasgow, G12 9HW

MACLEOD, Calum Alexander, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Country of Residence: Scotland
Date of birth: July 1935
Address: 6 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU

TAMES, Jane Elizabeth Anne RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 02 Apr 2007
Date of birth: May 1967
Address: 5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ

WATERS, Donald Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: Scotland
Date of birth: December 1937
Address: Balquhidder, 141 North Deeside Road, Milltimber, Aberdeenshire, AB13 0JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Apr 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 Jul 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
18 Jul 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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