STV CENTRAL LIMITED

Company summary

Company number: SC172149
Status: ACTIVE
Incorporated / age: 7 February 199729 years
Registered office: Pacific Quay, Glasgow, G51 1PQ
Accounts due: 30 September 2026
Confirmation statement due: 27 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 09:33 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
Television programming and broadcasting activities
Previous company names
SCOTTISH TELEVISION LIMITED
SCOTTISH MEDIA GROUP LIMITED
DUNWILCO (569) 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	15 Mar 2010		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	28 Jan 2004		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	02 May 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	07 Feb 1997	02 May 1997			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
ARCHER, David William RESIGNED	Director	15 Mar 2010	31 Dec 2010	Scotland	October 1969	Pacific Quay, Glasgow, G51 1PQ, United Kingdom
BROWN, Alistair Sandford Burns RESIGNED	Director	04 Feb 2013	30 Jun 2018	Scotland	August 1966	Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom
CONNOLLY, David RESIGNED	Director	15 Mar 2010	31 Dec 2010	Scotland	March 1959	387, Albert Drive, Glasgow, G41 4JN, United Kingdom
COUTTS, Maureen Sheila RESIGNED	Nominee Director	07 Feb 1997	02 May 1997			4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
EMSLIE, Donald Gordon RESIGNED	Director	14 Nov 1997	11 Apr 2007	Scotland	May 1957	32 Drumsheugh Gardens, Edinburgh, EH3 7RN
FERGUSON, Robert Scott RESIGNED	Director	14 Nov 1997	12 Jun 2000		November 1958	3 Barassie Crescent, Cumbernauld, Glasgow, Lanarkshire, G68 0HP
FLANAGAN, Andrew Henry RESIGNED	Director	02 May 1997	18 Jul 2006	United Kingdom	March 1956	7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
HUGHES, Gary William RESIGNED	Director	02 May 1997	07 Aug 2000	Uk	April 1962	64 Crown Road North, Dowanhill, Glasgow, G12 9HW
KAWASH, Anmar Jeremy RESIGNED	Director	15 Mar 2010	30 Dec 2011	England	February 1966	23, Chiddingston Street, Fulham, SW6 3TQ, United Kingdom
MACDONALD, Angus John RESIGNED	Director	02 May 1997	03 Aug 1998		August 1940	11 Great Western Terrace, Glasgow, G12 0UP
PARTYKA, Elizabeth RESIGNED	Director	04 Feb 2013	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
POLSON, Michael Buchanan RESIGNED	Nominee Director	07 Feb 1997	02 May 1997		July 1964	20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN
REILLY, Peter RESIGNED	Director	04 Feb 2013	30 Jun 2025	United Kingdom	August 1970	Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom
ROSS, Alexander RESIGNED	Director	14 Nov 1997	28 Jan 2004	Scotland	April 1948	7 Murrayfield Avenue, Edinburgh, EH12 6AU
WATT, William George RESIGNED	Director	11 Jul 2001	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: 15 Mar 2010
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: 28 Jan 2004
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: 02 May 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: 07 Feb 1997
Resigned on: 02 May 1997
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

ARCHER, David William RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 31 Dec 2010
Country of Residence: Scotland
Date of birth: October 1969
Address: Pacific Quay, Glasgow, G51 1PQ, United Kingdom

BROWN, Alistair Sandford Burns RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 30 Jun 2018
Country of Residence: Scotland
Date of birth: August 1966
Address: Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom

CONNOLLY, David RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 31 Dec 2010
Country of Residence: Scotland
Date of birth: March 1959
Address: 387, Albert Drive, Glasgow, G41 4JN, United Kingdom

COUTTS, Maureen Sheila RESIGNED
Role: Nominee Director
Appointed on: 07 Feb 1997
Resigned on: 02 May 1997
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

EMSLIE, Donald Gordon RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 11 Apr 2007
Country of Residence: Scotland
Date of birth: May 1957
Address: 32 Drumsheugh Gardens, Edinburgh, EH3 7RN

FERGUSON, Robert Scott RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 12 Jun 2000
Date of birth: November 1958
Address: 3 Barassie Crescent, Cumbernauld, Glasgow, Lanarkshire, G68 0HP

FLANAGAN, Andrew Henry RESIGNED
Role: Director
Appointed on: 02 May 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

HUGHES, Gary William RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 07 Aug 2000
Country of Residence: Uk
Date of birth: April 1962
Address: 64 Crown Road North, Dowanhill, Glasgow, G12 9HW

KAWASH, Anmar Jeremy RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 30 Dec 2011
Country of Residence: England
Date of birth: February 1966
Address: 23, Chiddingston Street, Fulham, SW6 3TQ, United Kingdom

MACDONALD, Angus John RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 03 Aug 1998
Date of birth: August 1940
Address: 11 Great Western Terrace, Glasgow, G12 0UP

PARTYKA, Elizabeth RESIGNED
Role: Director
Appointed on: 04 Feb 2013
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

POLSON, Michael Buchanan RESIGNED
Role: Nominee Director
Appointed on: 07 Feb 1997
Resigned on: 02 May 1997
Date of birth: July 1964
Address: 20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN

REILLY, Peter RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Pacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom

ROSS, Alexander RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 28 Jan 2004
Country of Residence: Scotland
Date of birth: April 1948
Address: 7 Murrayfield Avenue, Edinburgh, EH12 6AU

WATT, William George RESIGNED
Role: Director
Appointed on: 11 Jul 2001
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)
27 Dec 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
27 Sep 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
17 Nov 2004	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)
10 Mar 2004	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)
16 Feb 2004	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)
15 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)
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	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)
27 Dec 2001	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)
23 Jul 1998	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

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