STV CENTRAL LIMITED

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

This company is commonly known as Stv Central Limited. The company was founded 27 years ago and was given the registration number SC172149. The firm's registered office is in . You can find them at Pacific Quay, Glasgow, , . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name	:	STV CENTRAL LIMITED
Company Number	:	SC172149
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 February 1997
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address	:	Pacific Quay, Glasgow, G51 1PQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ	Secretary	06 October 2022	Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ	Director	15 March 2010	Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ	Director	21 May 2019	Active
Pacific Quay, Glasgow, United Kingdom, G51 1PQ	Director	28 January 2004	Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ	Director	03 January 2018	Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ	Director	04 February 2013	Active
Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ	Secretary	31 August 2001	Active
Langhaugh, Carmichael, Biggar, ML12 6PQ	Secretary	02 May 1997	Active
Pacific Quay, Glasgow, United Kingdom, G51 1PQ	Secretary	26 January 2007	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Corporate Secretary	01 July 2022	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Secretary	07 February 1997	Active
Pacific Quay, Glasgow, United Kingdom, G51 1PQ	Director	15 March 2010	Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ	Director	04 February 2013	Active
387, Albert Drive, Glasgow, United Kingdom, G41 4JN	Director	15 March 2010	Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	07 February 1997	Active
32 Drumsheugh Gardens, Edinburgh, EH3 7RN	Director	14 November 1997	Active
3 Barassie Crescent, Cumbernauld, Glasgow, G68 0HP	Director	14 November 1997	Active
7 Collylinn Road, Bearsden, Glasgow, G61 4PN	Director	02 May 1997	Active
64 Crown Road North, Dowanhill, Glasgow, G12 9HW	Director	02 May 1997	Active
23, Chiddingston Street, Fulham, United Kingdom, SW6 3TQ	Director	15 March 2010	Active
11 Great Western Terrace, Glasgow, G12 0UP	Director	02 May 1997	Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ	Director	04 February 2013	Active
20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	07 February 1997	Active
7 Murrayfield Avenue, Edinburgh, EH12 6AU	Director	14 November 1997	Active
Pacific Quay, Glasgow, United Kingdom, G51 1PQ	Director	11 July 2001	Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ	Director	02 April 2007	Active

People with Significant Control

Stv Television Limited
Notified on	:	05 March 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	120 Govan Road, 120 Govan Road, Glasgow, Scotland, G51 1PQ
Nature of control	:	Ownership of shares 75 to 100 percent

Abbey National Nominees Ltd
Notified on	:	01 January 2021
Status	:	Active
Country of residence	:	England
Address	:	2, Triton Square, London, England, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

STV CENTRAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement