SN

STV NORTH LIMITED

Active

Company number SC035733

· Incorporated 11 October 1960

Pacific Quay, Glasgow, G51 1PQ

Last updated on 17 September 2026

Television programme production activities · SIC 59113

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRAMPIAN TELEVISION LIMITED · 11 October 1960 – 3 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RR
RADCLIFFE, Rufus
Director
1 November 2024
ME
MALCOLMSON, Eileen June
Secretary
6 October 2022
DL
DIXON, Lindsay Anne
Director
21 May 2019
BS
BURNS, Suzanne
Director
15 March 2010
HR
HAIN, Robert William
Director
9 October 2007
BP
BURNESS PAULL LLP
Corporate Secretary · Resigned
6 July 2022
PS
PITTS, Simon Jeremy
Director · Resigned
3 January 2018
PE
PARTYKA, Elizabeth
Director · Resigned
4 February 2013
BA
BROWN, Alistair Sandford Burns
Director · Resigned
4 February 2013
RP
REILLY, Peter
Director · Resigned
4 February 2013
AD
ARCHER, David William
Director · Resigned
15 March 2010
CD
CONNOLLY, David
Director · Resigned
15 March 2010
KA
KAWASH, Anmar Jeremy
Director · Resigned
15 March 2010
WR
WOODWARD, Robert Stanley Lawrence
Director · Resigned
2 April 2007
TJ
TAMES, Jane Elizabeth Anne
Secretary · Resigned
26 January 2007
CS
CLARKE, Sara
Secretary · Resigned
31 August 2001
WW
WATT, William George
Director · Resigned
11 July 2001
TD
THOMSON, Derrick Raymond Cruickshank
Director · Resigned
26 March 1999
DD
DAVIDSON, Dawn
Secretary · Resigned
31 December 1997
GA
GRACIE, Alistair George
Director · Resigned
14 November 1997
RA
ROSS, Alexander
Director · Resigned
14 November 1997
MA
MACDONALD, Angus John
Director · Resigned
13 August 1997
HG
HUGHES, Gary William
Director · Resigned
13 August 1997
FA
FLANAGAN, Andrew Henry
Director · Resigned
13 August 1997
ED
EMSLIE, Donald Gordon
Director · Resigned
13 August 1997
WN
WELLING, Neil Roland
Director · Resigned
—
HD
HARDIE, Douglas Fleming, Sir
Director · Resigned
—
MA
MACDONALD, Angus Stewart
Director · Resigned
—
LF
LYALL, Fiona Jane, Dr
Director · Resigned
—
WD
WATERS, Donald Henry
Director · Resigned
—
GG
GOOD, Graham
Director · Resigned
—
CR
CHRISTIE, Robert Lowe
Director · Resigned
—
MC
MACLEOD, Calum Alexander, Dr
Director · Resigned
—
MA
MAIR, Alexander Stirling Fraser, Dr.
Director · Resigned
—
MG
MITCHELL, George Watson
Director · Resigned
—

Persons with significant control

PS
Stv Television Limited
Ownership Of Shares 75 To 100 Percent
5 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
22 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2025 View
Legacy
Accounts
29 October 2025 View
Legacy
Other
29 October 2025 View
Legacy
Other
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
6 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 October 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Change Person Director Company With Change Date
Officers
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Memorandum Articles
Incorporation
9 February 2012 View
Resolution
Resolution
9 February 2012 View
Legacy
Mortgage
7 February 2012 View
Legacy
Mortgage
2 February 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Resolution
Resolution
14 April 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Change Person Secretary Company With Change Date
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
17 June 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Mortgage
7 January 2008 View
Legacy
Mortgage
5 January 2008 View
Legacy
Mortgage
4 January 2008 View
Mortgage Alter Floating Charge
Mortgage
16 October 2007 View
Legacy
Mortgage
16 October 2007 View
Legacy
Officers
9 October 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Annual Return
13 April 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
19 July 2006 View
Certificate Change Of Name Company
Change Of Name
3 July 2006 View
Legacy
Address
3 July 2006 View
Accounts With Accounts Type Full
Accounts
22 March 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Mortgage
7 December 2004 View
Legacy
Mortgage
2 December 2004 View
Legacy
Mortgage
2 December 2004 View
Legacy
Officers
31 August 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Legacy
Mortgage
5 March 2004 View
Legacy
Annual Return
24 January 2004 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Mortgage
17 April 2003 View
Legacy
Mortgage
10 April 2003 View
Accounts With Accounts Type Full
Accounts
12 March 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Mortgage
31 July 2002 View
Auditors Resignation Company
Auditors
23 July 2002 View
Resolution
Resolution
15 July 2002 View
Legacy
Annual Return
29 January 2002 View
Auditors Resignation Company
Auditors
15 January 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
2 March 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Address
27 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Resolution
Resolution
28 January 2000 View
Legacy
Annual Return
26 January 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Officers
12 November 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Officers
15 September 1998 View
Auditors Resignation Company
Auditors
9 September 1998 View
Miscellaneous
Miscellaneous
9 September 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Annual Return
29 June 1998 View
Memorandum Articles
Incorporation
31 January 1998 View
Resolution
Resolution
31 January 1998 View
Legacy
Address
27 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Capital
13 November 1997 View
Legacy
Capital
13 November 1997 View
Legacy
Capital
13 November 1997 View
Resolution
Resolution
13 November 1997 View
Legacy
Capital
13 November 1997 View
Legacy
Capital
13 November 1997 View
Legacy
Capital
13 November 1997 View
Re Registration Memorandum Articles
Incorporation
23 October 1997 View
Resolution
Resolution
23 October 1997 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 October 1997 View
Legacy
Reregistration
23 October 1997 View
Resolution
Resolution
23 October 1997 View
Legacy
Accounts
23 September 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
19 August 1997 View
Accounts With Accounts Type Full Group
Accounts
13 August 1997 View
Legacy
Annual Return
30 July 1997 View
Legacy
Capital
13 March 1997 View
Legacy
Capital
19 January 1997 View
Legacy
Capital
19 January 1997 View
Legacy
Capital
19 January 1997 View
Legacy
Annual Return
17 July 1996 View
Accounts With Accounts Type Full Group
Accounts
24 June 1996 View
Legacy
Capital
7 June 1996 View
Resolution
Resolution
15 May 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Capital
27 October 1995 View
Legacy
Capital
27 October 1995 View
Legacy
Capital
1 August 1995 View
Legacy
Capital
1 August 1995 View
Legacy
Capital
1 August 1995 View
Legacy
Capital
1 August 1995 View
Legacy
Annual Return
27 July 1995 View
Legacy
Capital
21 July 1995 View
Resolution
Resolution
10 July 1995 View
Resolution
Resolution
10 July 1995 View
Memorandum Articles
Incorporation
10 July 1995 View
Resolution
Resolution
10 July 1995 View
Resolution
Resolution
10 July 1995 View
Resolution
Resolution
10 July 1995 View
Resolution
Resolution
10 July 1995 View
Accounts With Accounts Type Full Group
Accounts
5 July 1995 View
Miscellaneous
Miscellaneous
6 June 1995 View
Legacy
Capital
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 August 1994 View
Accounts With Accounts Type Full
Accounts
4 July 1994 View
Legacy
Annual Return
22 July 1993 View
Legacy
Officers
14 July 1993 View
Accounts With Accounts Type Full Group
Accounts
21 June 1993 View
Memorandum Articles
Incorporation
10 August 1992 View
Resolution
Resolution
10 August 1992 View
Legacy
Annual Return
21 July 1992 View
Accounts With Accounts Type Full Group
Accounts
26 June 1992 View
Accounts With Accounts Type Full Group
Accounts
25 September 1991 View
Legacy
Annual Return
31 July 1991 View
Legacy
Annual Return
13 July 1990 View
Accounts With Accounts Type Full Group
Accounts
22 June 1990 View
Legacy
Capital
14 June 1990 View
Legacy
Officers
10 January 1990 View
Legacy
Officers
5 January 1990 View
Legacy
Annual Return
2 October 1989 View
Accounts With Accounts Type Full Group
Accounts
14 August 1989 View
Legacy
Officers
31 July 1989 View
Miscellaneous
Miscellaneous
27 April 1989 View
Miscellaneous
Miscellaneous
22 March 1989 View
Miscellaneous
Miscellaneous
22 March 1989 View
Legacy
Officers
18 March 1989 View
Miscellaneous
Miscellaneous
18 March 1989 View
Legacy
Officers
17 August 1988 View
Legacy
Annual Return
12 August 1988 View
Accounts With Accounts Type Full Group
Accounts
12 August 1988 View
Miscellaneous
Miscellaneous
8 April 1988 View
Miscellaneous
Miscellaneous
8 April 1988 View
Legacy
Officers
23 February 1988 View
Memorandum Articles
Incorporation
14 January 1988 View
Accounts With Accounts Type Full
Accounts
27 November 1987 View
Legacy
Annual Return
27 November 1987 View
Resolution
Resolution
17 November 1987 View
Miscellaneous
Miscellaneous
17 November 1987 View
Resolution
Resolution
17 November 1987 View
Legacy
Officers
17 November 1987 View
Legacy
Officers
16 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 August 1986 View
Accounts With Accounts Type Full
Accounts
1 August 1986 View
Legacy
Officers
18 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

STV TOD PRODUCTIONS LIMITED
#SC709009
Pacific Quay, Glasgow, G51 1PQ
active
MBC ELM LIMITED
#SC513712
C/O Gillespie And Anderson, 147 Bath Street, Glasgow, G2 4SN
active
ALCENTRA UK DLF CIP GP LIMITED
#SC437392
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
dissolved
OPTRUST SCOTS I LIMITED
#SC398177
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
active
NDT TRADING LIMITED
#SC363381
Third Floor, Stv, Pacific Quay, Glasgow, G51 1PQ
active
Show all related companies

Companies at this postcode

G51 1PQ

ALTISSIMO MUSIC LIMITED
#SC135533
active
STV STUDIOS LIMITED
#SC139254
active
STV PUBLISHING LIMITED
#SC155036
dissolved
STV TELEVISION LIMITED
#SC166604
active
RISE & SHINE (TELEVISION) LIMITED
#SC166835
active
See all companies at G51 1PQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.