Introduction
Watch Company
S
STV AUDIO LIMITED
STV AUDIO LIMITED is an active company incorporated on 3 July 2025 with the registered office located in Glasgow. The company operates in the Information and Communication sector, specifically engaged in radio broadcasting. STV AUDIO LIMITED was registered 0 years ago.(SIC: 60100)
Status
active
Active since N/A years ago
Company No
SC854513
LTD Company
Age
N/A Years
Incorporated 3 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 3 April 2027
Period: 3 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Pacific Quay Glasgow, G51 1PQ,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MALCOLMSON, Eileen June
ActiveGlasgowG51 1PQ
Secretary
Appointed 03 Jul 2025
MALCOLMSON, Eileen June
GlasgowG51 1PQ
Secretary
03 Jul 2025
Active
BRYCE, Graham David
ActiveGlasgowG51 1PQ
Born March 1967
Director
Appointed 01 Aug 2025
BRYCE, Graham David
GlasgowG51 1PQ
Born March 1967
Director
01 Aug 2025
Active
DIXON, Lindsay Anne
ActiveGlasgowG51 1PQ
Born August 1976
Director
Appointed 03 Jul 2025
DIXON, Lindsay Anne
GlasgowG51 1PQ
Born August 1976
Director
03 Jul 2025
Active
HAIN, Robert William
ActiveGlasgowG51 1PQ
Born July 1963
Director
Appointed 03 Jul 2025
HAIN, Robert William
GlasgowG51 1PQ
Born July 1963
Director
03 Jul 2025
Active
RADCLIFFE, Rufus
ActiveGlasgowG51 1PQ
Born November 1972
Director
Appointed 03 Jul 2025
RADCLIFFE, Rufus
GlasgowG51 1PQ
Born November 1972
Director
03 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stv Group Plc
ActiveGlasgowG51 1PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2025
Stv Group Plc
GlasgowG51 1PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2025
Active
Filing History
7
Description
Type
Date Filed
Document
18 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2025
8 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 July 2025