ST

STV TELEVISION LIMITED

Active

Company number SC166604

· Incorporated 26 June 1996

Pacific Quay, Glasgow, G51 1PQ

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

DUNWILCO (516) LIMITED · 26 June 1996 – 29 May 1997

SCOTTISH MEDIA GROUP (INVESTMENTS) LIMITED · 29 May 1997 – 26 June 2000

SMG INVESTMENTS LIMITED · 26 June 2000 – 2 February 2004

SMG TELEVISION LIMITED · 2 February 2004 – 8 October 2008

Company overview

STV Television Limited is an active private limited company incorporated in Scotland on 26 June 1996. It is registered at Pacific Quay, Glasgow, G51 1PQ and is wholly owned by Stv News Services Limited.

The company’s principal activity is given as 64209. It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company submitted group accounts for the period ended 31 December 2025, with the next accounts due by 30 September 2027. A confirmation statement was filed on 13 November 2025 with no updates.

The current board comprises three British directors: Rufus Radcliffe (appointed 1 November 2024), Suzanne Burns (appointed 26 July 2012) and Lindsay Anne Dixon (appointed 21 May 2019). All directors are resident in the United Kingdom.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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
HR
HAIN, Robert William
Director
26 July 2012
BS
BURNS, Suzanne
Director
26 July 2012
BL
BURNESS LLP
Corporate Secretary · Resigned
1 July 2022
PS
PITTS, Simon Jeremy
Director · Resigned
3 January 2018
PE
PARTYKA, Elizabeth
Director · Resigned
26 July 2012
CA
CLEMENTS, Alan
Director · Resigned
26 July 2012
MG
MACMILLAN, Gordon
Director · Resigned
26 July 2012
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
7 August 2000
HD
HUDSON, Desmond Gerard
Director · Resigned
25 March 1999
ED
EMSLIE, Donald Gordon
Director · Resigned
25 March 1999
MA
MACDONALD, Angus John
Director · Resigned
16 April 1997
DD
DAVIDSON, Dawn
Secretary · Resigned
14 February 1997
FA
FLANAGAN, Andrew Henry
Director · Resigned
14 November 1996
DB
DICK, Brian Booth
Director · Resigned
23 July 1996
HG
HUGHES, Gary William
Director · Resigned
23 July 1996
HM
HUGHES, Michael Joseph
Director · Resigned
18 July 1996
SD
STEEL, David Alexander
Director · Resigned
18 July 1996
CM
COUTTS, Maureen Sheila
Nominee Director · Resigned
26 June 1996
HD
HARDIE, David
Nominee Director · Resigned
26 June 1996
DC
D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
26 June 1996

Persons with significant control

PS
Stv News Services Limited
Ownership Of Shares 75 To 100 Percent
1 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Group
Accounts
29 October 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
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Accounts With Accounts Type Group
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Accounts With Accounts Type Group
Accounts
5 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
Termination Secretary Company With Name Termination Date
Officers
5 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
5 July 2022 View
Accounts With Accounts Type Group
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Group
Accounts
29 April 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
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Full
Accounts
21 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
10 January 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 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
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Legacy
Mortgage
7 February 2012 View
Legacy
Mortgage
2 February 2012 View
Legacy
Capital
15 September 2011 View
Resolution
Resolution
15 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 September 2011 View
Legacy
Insolvency
15 September 2011 View
Legacy
Mortgage
19 August 2011 View
Accounts With Accounts Type Full
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Resolution
Resolution
14 April 2010 View
Change Person Secretary Company With Change Date
Officers
14 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
Accounts With Accounts Type Full
Accounts
17 June 2009 View
Legacy
Annual Return
16 January 2009 View
Certificate Change Of Name Company
Change Of Name
3 October 2008 View
Accounts With Accounts Type Dormant
Accounts
17 September 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Dormant
Accounts
18 September 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Address
3 July 2006 View
Accounts With Accounts Type Dormant
Accounts
6 June 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
Officers
22 February 2005 View
Legacy
Annual Return
11 February 2005 View
Legacy
Mortgage
2 December 2004 View
Legacy
Officers
31 August 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Legacy
Capital
11 May 2004 View
Statement Of Affairs
Miscellaneous
11 May 2004 View
Certificate Change Of Name Company
Change Of Name
2 February 2004 View
Legacy
Annual Return
24 January 2004 View
Accounts With Accounts Type Full
Accounts
30 June 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
3 February 2003 View
Legacy
Annual Return
20 January 2003 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
16 July 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Capital
26 July 2000 View
Miscellaneous
Miscellaneous
26 July 2000 View
Legacy
Address
27 June 2000 View
Certificate Change Of Name Company
Change Of Name
26 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
25 October 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Annual Return
19 January 1999 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
Resolution
Resolution
31 January 1998 View
Legacy
Capital
31 January 1998 View
Resolution
Resolution
31 January 1998 View
Legacy
Capital
31 January 1998 View
Resolution
Resolution
31 January 1998 View
Legacy
Annual Return
19 January 1998 View
Accounts With Accounts Type Dormant
Accounts
14 November 1997 View
Resolution
Resolution
2 November 1997 View
Legacy
Capital
28 August 1997 View
Miscellaneous
Miscellaneous
7 August 1997 View
Legacy
Capital
7 August 1997 View
Legacy
Annual Return
14 July 1997 View
Legacy
Annual Return
14 July 1997 View
Legacy
Capital
19 June 1997 View
Resolution
Resolution
19 June 1997 View
Resolution
Resolution
19 June 1997 View
Resolution
Resolution
19 June 1997 View
Certificate Change Of Name Company
Change Of Name
28 May 1997 View
Memorandum Articles
Incorporation
14 May 1997 View
Resolution
Resolution
14 May 1997 View
Resolution
Resolution
14 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Address
29 April 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Accounts
5 December 1996 View
Legacy
Officers
15 November 1996 View
Resolution
Resolution
4 November 1996 View
Memorandum Articles
Incorporation
4 November 1996 View
Legacy
Capital
4 November 1996 View
Resolution
Resolution
4 November 1996 View
Resolution
Resolution
4 November 1996 View
Legacy
Capital
4 November 1996 View
Legacy
Officers
9 August 1996 View
Legacy
Officers
9 August 1996 View
Legacy
Officers
9 August 1996 View
Legacy
Officers
9 August 1996 View
Resolution
Resolution
1 August 1996 View
Resolution
Resolution
1 August 1996 View
Memorandum Articles
Incorporation
1 August 1996 View
Legacy
Capital
1 August 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Officers
23 July 1996 View
Incorporation Company
Incorporation
26 June 1996 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

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