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SCOTTISH RADIO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scottish Radio Holdings Limited. The company was founded 53 years ago and was given the registration number SC048376. The firm's registered office is in . You can find them at Clydebank Business Park, Clydebank, , . This company's SIC code is 18110 - Printing of newspapers.

Company Information

Name:SCOTTISH RADIO HOLDINGS LIMITED
Company Number:SC048376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1971
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 18110 - Printing of newspapers
  • 58130 - Publishing of newspapers
  • 59113 - Television programme production activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Clydebank Business Park, Clydebank, G81 2RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA

Corporate Secretary01 April 2011Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA

Director10 January 2007Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA

Director24 July 2013Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA

Director30 September 2014Active
5 Hamilton Road, Bath, BA1 5SB

Secretary-Active
51 Sackville Crescent, Harold Wood, Romford, RM3 0EH

Secretary31 May 2006Active
10 Portland Road, Gillingham, ME7 2NP

Secretary28 September 2007Active
5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ

Secretary25 May 1999Active
21, Holborn Viaduct, London, EC1A 2DY

Corporate Secretary29 January 2008Active
13 Mitchell Drive, Rutherglen, Glasgow, G73 3QP

Director30 August 1989Active
5 Hamilton Road, Bath, BA1 5SB

Director-Active
Gean House 4a Horseshoe Road, Bearsden, Glasgow, Scotland, G61 2ST

Director-Active
Kenmore, 46 The Avenue, Cheam, SM2 7QE

Director-Active
21 Braid Farm Road, Edinburgh, EH10 6LE

Director20 May 2004Active
99 Caledonian Wharf, London, E14 3EN

Director19 February 1997Active
13 Sinclair Avenue, Bearsden, Glasgow, G61 3BS

Director-Active
Orchard House, 2 Richardson Close, Mill Drove, Bourne, PE10 9YN

Director21 July 2006Active
51 Sackville Crescent, Harold Wood, Romford, RM3 0EH

Director15 June 2007Active
6 Cheyham Way, Cheam, SM2 7HX

Director12 July 2007Active
6 Cheyham Way, Cheam, SM2 7HX

Director09 August 2005Active
Woodville 20 Laverockbank Road, Edinburgh, EH5 3DE

Director10 May 1991Active
Strethall House, Strethall, Saffron Walden, CB11 4XJ

Director09 August 2005Active
Westbank, Duchal Road, Kilmacolm, PA13 4AY

Director19 February 1997Active
The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR

Director09 August 2005Active
Pitlour, Strathmiglo, Cupar, KY14 7RS

Director12 February 1993Active
13 Comely Bank, Edinburgh, EH4 1AN

Director-Active
6/7 Steeple Square, Kilbarchan, PA10 2JD

Director-Active
28 Queen Street, Helensburgh, G84 9QL

Director30 August 1989Active
21 Midmar Gardens, Edinburgh, Scotland, EH10 6DY

Director06 September 2000Active
4 Mcdonnell Terrace, West End, Kilkee, Ireland, IRISH

Director15 December 2004Active
The Glebe House, Durris, AB31 6BQ

Director-Active
16 Ledcameroch Road, Bearsden, Glasgow, G61 4AB

Director-Active
Hallmoss, Dunlop, KA3 4DT

Director29 November 2000Active
Danes Hollow, The Baily, Howth, IRISH

Director17 June 2002Active
10 Kelvin Court, Glasgow, G12 0AB

Director-Active

People with Significant Control

Bauer Radio Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Media House, Peterborough Business Park, Peterborough, England, PE2 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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