STV TELEVISION LIMITED

Company summary

Company number: SC166604
Status: ACTIVE
Incorporated / age: 26 June 199630 years
Registered office: Pacific Quay, Glasgow, G51 1PQ
Accounts due: 30 September 2027
Confirmation statement due: 27 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 09:32 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
Activities of other holding companies n.e.c.
Previous company names
SMG TELEVISION LIMITED
SMG INVESTMENTS LIMITED
SCOTTISH MEDIA GROUP (INVESTMENTS) LIMITED
DUNWILCO (516) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALCOLMSON, Eileen June ACTIVE	Secretary	06 Oct 2022				Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom
BURNS, Suzanne ACTIVE	Director	26 Jul 2012		United Kingdom	September 1970	Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom
DIXON, Lindsay Anne ACTIVE	Director	21 May 2019		United Kingdom	August 1976	Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom
HAIN, Robert William ACTIVE	Director	26 Jul 2012		Scotland	July 1963	Pacific Quay, Glasgow, G51 1PQ, United Kingdom
RADCLIFFE, Rufus ACTIVE	Director	01 Nov 2024		United Kingdom	November 1972	Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom
CLARKE, Sara RESIGNED	Secretary	31 Aug 2001	26 Jan 2007			Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ
DAVIDSON, Dawn RESIGNED	Secretary	14 Feb 1997	31 Aug 2001			Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ
TAMES, Jane Elizabeth Anne RESIGNED	Secretary	26 Jan 2007	01 Jul 2022			Pacific Quay, Glasgow, G51 1PQ, United Kingdom
BURNESS PAULL LLP RESIGNED	Secretary	01 Jul 2022	06 Oct 2022			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	26 Jun 1996	14 Feb 1997			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
CLEMENTS, Alan RESIGNED	Director	26 Jul 2012	04 May 2018	United Kingdom	May 1961	Pacific Quay, Glasgow, G51 1PQ, United Kingdom
COUTTS, Maureen Sheila RESIGNED	Nominee Director	26 Jun 1996	18 Jul 1996			4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
DICK, Brian Booth RESIGNED	Director	23 Jul 1996	13 Feb 1997		December 1943	2 Ravelston House Road, Edinburgh, Midlothian, EH4 3LW
EMSLIE, Donald Gordon RESIGNED	Director	25 Mar 1999	11 Apr 2007	Scotland	May 1957	32 Drumsheugh Gardens, Edinburgh, EH3 7RN
FLANAGAN, Andrew Henry RESIGNED	Director	14 Nov 1996	18 Jul 2006	United Kingdom	March 1956	7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
HARDIE, David RESIGNED	Nominee Director	26 Jun 1996	18 Jul 1996		September 1954	4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
HUDSON, Desmond Gerard RESIGNED	Director	25 Mar 1999	11 Jul 2001	United Kingdom	October 1955	Lindale Off Lampson Road, Killearn, G63 9PD
HUGHES, Gary William RESIGNED	Director	23 Jul 1996	07 Aug 2000	Uk	April 1962	64 Crown Road North, Dowanhill, Glasgow, G12 9HW
HUGHES, Michael Joseph RESIGNED	Director	18 Jul 1996	23 Jul 1996		April 1964	Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW
MACDONALD, Angus John RESIGNED	Director	16 Apr 1997	03 Aug 1998		August 1940	11 Great Western Terrace, Glasgow, G12 0UP
MACMILLAN, Gordon RESIGNED	Director	26 Jul 2012	31 May 2018	United Kingdom	April 1959	Pacific Quay, Glasgow, G51 1PQ, United Kingdom
PARTYKA, Elizabeth RESIGNED	Director	26 Jul 2012	04 Aug 2017	United Kingdom	December 1954	Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom
PITTS, Simon Jeremy RESIGNED	Director	03 Jan 2018	01 Nov 2024	United Kingdom	July 1975	Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom
STEEL, David Alexander RESIGNED	Director	18 Jul 1996	23 Jul 1996		October 1950	Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW
WATT, William George RESIGNED	Director	07 Aug 2000	23 Apr 2019	Scotland	October 1967	Pacific Quay, Glasgow, G51 1PQ, United Kingdom
WOODWARD, Robert Stanley Lawrence RESIGNED	Director	02 Apr 2007	31 Dec 2017	Scotland	November 1959	Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom

MALCOLMSON, Eileen June ACTIVE
Role: Secretary
Appointed on: 06 Oct 2022
Address: Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom

BURNS, Suzanne ACTIVE
Role: Director
Appointed on: 26 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom

DIXON, Lindsay Anne ACTIVE
Role: Director
Appointed on: 21 May 2019
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom

HAIN, Robert William ACTIVE
Role: Director
Appointed on: 26 Jul 2012
Country of Residence: Scotland
Date of birth: July 1963
Address: Pacific Quay, Glasgow, G51 1PQ, United Kingdom

RADCLIFFE, Rufus ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom

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: 14 Feb 1997
Resigned on: 31 Aug 2001
Address: Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ

TAMES, Jane Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 26 Jan 2007
Resigned on: 01 Jul 2022
Address: Pacific Quay, Glasgow, G51 1PQ, United Kingdom

BURNESS PAULL LLP RESIGNED
Role: Secretary
Appointed on: 01 Jul 2022
Resigned on: 06 Oct 2022
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jun 1996
Resigned on: 14 Feb 1997
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

CLEMENTS, Alan RESIGNED
Role: Director
Appointed on: 26 Jul 2012
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Pacific Quay, Glasgow, G51 1PQ, United Kingdom

COUTTS, Maureen Sheila RESIGNED
Role: Nominee Director
Appointed on: 26 Jun 1996
Resigned on: 18 Jul 1996
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

DICK, Brian Booth RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 13 Feb 1997
Date of birth: December 1943
Address: 2 Ravelston House Road, Edinburgh, Midlothian, EH4 3LW

EMSLIE, Donald Gordon RESIGNED
Role: Director
Appointed on: 25 Mar 1999
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: 14 Nov 1996
Resigned on: 18 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN

HARDIE, David RESIGNED
Role: Nominee Director
Appointed on: 26 Jun 1996
Resigned on: 18 Jul 1996
Date of birth: September 1954
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

HUDSON, Desmond Gerard RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 11 Jul 2001
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Lindale Off Lampson Road, Killearn, G63 9PD

HUGHES, Gary William RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 07 Aug 2000
Country of Residence: Uk
Date of birth: April 1962
Address: 64 Crown Road North, Dowanhill, Glasgow, G12 9HW

HUGHES, Michael Joseph RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 23 Jul 1996
Date of birth: April 1964
Address: Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW

MACDONALD, Angus John RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 03 Aug 1998
Date of birth: August 1940
Address: 11 Great Western Terrace, Glasgow, G12 0UP

MACMILLAN, Gordon RESIGNED
Role: Director
Appointed on: 26 Jul 2012
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Pacific Quay, Glasgow, G51 1PQ, United Kingdom

PARTYKA, Elizabeth RESIGNED
Role: Director
Appointed on: 26 Jul 2012
Resigned on: 04 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom

PITTS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 03 Jan 2018
Resigned on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom

STEEL, David Alexander RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 23 Jul 1996
Date of birth: October 1950
Address: Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW

WATT, William George RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 23 Apr 2019
Country of Residence: Scotland
Date of birth: October 1967
Address: Pacific Quay, Glasgow, G51 1PQ, United Kingdom

WOODWARD, Robert Stanley Lawrence RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 31 Dec 2017
Country of Residence: Scotland
Date of birth: November 1959
Address: Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (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)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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