STV NORTH LIMITED

active Company number SC035733

Private Limited by Shares · Incorporated on 11th Oct 1960

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SIC code: 59113
Registered office: G51 1PQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

STV NORTH LIMITED is a private limited by shares company based in . It was incorporated on 11th Oct 1960 and is currently showing its status as 'Active'. The company's stated activity is Television programme production activities.

5 Directors View directors

27 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in this area (G) with the same SIC code:

59113 — Television programme production activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Suzanne Burns	Director	15th Mar 2010		British	View profile
Lindsay Dixon	Director	21st May 2019		British	View profile
Robert Hain	Director	9th Oct 2007		British	View profile
Eileen Malcolmson	Secretary	6th Oct 2022	This company	Not recorded	—
Rufus Radcliffe	Director	1st Nov 2024		British	View profile
Stv Television Limited	Corporate PSC	5th Mar 2021	—	—	View profile
Abbey National Nominees Limited (ceased)	PSC	1st Sep 2017	—	British	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
STV FACTUAL 2 LIMITED	SC899786	20th Aug 2026	active
STV AUDIO LIMITED	SC854513	3rd Jul 2025	active
TWO CITIES (BLUE LIGHTS 3) LIMITED	SC815654	5th Jul 2024	active
STV FACTUAL LIMITED	SC804861	28th Mar 2024	active
STV TOD PRODUCTIONS LIMITED	SC709009	9th Sep 2021	active

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Oct 1960
Company type: Private Limited by Shares
SIC code: 59113
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Oct 1960 Company incorporated
31st Dec 1989 Neil Welling resigned as Director
30th Jun 1992 Douglas Hardie resigned as Director
15th Jan 1996 Angus Macdonald resigned as Director
13th Apr 1996 Fiona Lyall resigned as Director
13th Aug 1997 Angus Macdonald appointed as Director
13th Aug 1997 Gary Hughes appointed as Director
13th Aug 1997 Andrew Flanagan appointed as Director
13th Aug 1997 Donald Emslie appointed as Director
14th Nov 1997 Alistair Gracie appointed as Director
14th Nov 1997 Alexander Ross appointed as Director
31st Dec 1997 Robert Christie resigned as Director
31st Dec 1997 Graham Good resigned as Director
31st Dec 1997 Calum Macleod resigned as Director
31st Dec 1997 Alexander Mair resigned as Director
31st Dec 1997 George Mitchell resigned as Director
31st Dec 1997 Donald Waters resigned as Director
31st Dec 1997 Graham Good resigned as Secretary
31st Dec 1997 Dawn Davidson appointed as Secretary
3rd Aug 1998 Angus Macdonald resigned as Director
14th Oct 1998 Alistair Gracie resigned as Director
26th Mar 1999 Derrick Thomson appointed as Director
7th Aug 2000 Gary Hughes resigned as Director
11th Jul 2001 Alexander Ross resigned as Director
11th Jul 2001 William Watt appointed as Director
31st Aug 2001 Dawn Davidson resigned as Secretary
31st Aug 2001 Sara Clarke appointed as Secretary
18th Jul 2006 Andrew Flanagan resigned as Director
26th Jan 2007 Sara Clarke resigned as Secretary
26th Jan 2007 Jane Tames appointed as Secretary
2nd Apr 2007 Robert Woodward appointed as Director
11th Apr 2007 Donald Emslie resigned as Director
9th Oct 2007 Robert Hain appointed as Director
31st Dec 2007 Derrick Thomson resigned as Director
15th Mar 2010 David Archer appointed as Director
15th Mar 2010 David Connolly appointed as Director
15th Mar 2010 Anmar Kawash appointed as Director
15th Mar 2010 Suzanne Burns appointed as Director
31st Dec 2010 David Archer resigned as Director
31st Dec 2010 David Connolly resigned as Director
30th Dec 2011 Anmar Kawash resigned as Director
4th Feb 2013 Elizabeth Partyka appointed as Director
4th Feb 2013 Alistair Brown appointed as Director
4th Feb 2013 Peter Reilly appointed as Director
4th Aug 2017 Elizabeth Partyka resigned as Director
1st Sep 2017 Abbey National Nominees Limited appointed as PSC
31st Dec 2017 Robert Woodward resigned as Director
3rd Jan 2018 Simon Pitts appointed as Director
30th Jun 2018 Alistair Brown resigned as Director
23rd Apr 2019 William Watt resigned as Director
21st May 2019 Lindsay Dixon appointed as Director
5th Mar 2021 Stv Television Limited appointed as Corporate PSC
5th Mar 2021 Abbey National Nominees Limited ceased to be a PSC
1st Jul 2022 Jane Tames resigned as Secretary
6th Jul 2022 BURNESS PAULL LLP appointed as Corporate secretary
6th Oct 2022 BURNESS PAULL LLP resigned as Corporate secretary
6th Oct 2022 Eileen Malcolmson appointed as Secretary
1st Nov 2024 Simon Pitts resigned as Director
1st Nov 2024 Rufus Radcliffe appointed as Director
30th Jun 2025 Peter Reilly resigned as Director
13th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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