STV SERVICES LIMITED

active Company number SC174088

Private Limited by Shares · Incorporated on 3rd Apr 1997

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SIC code: 64209
Registered office: G51 1PQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

STV SERVICES LIMITED is a private limited by shares company based in . It was incorporated on 3rd Apr 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 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:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lindsay Dixon	Director	21st May 2019		British	View profile
Eileen Malcolmson	Secretary	6th Oct 2022	This company	Not recorded	—
Rufus Radcliffe	Director	1st Nov 2024		British	View profile
Stv Group Plc	Corporate PSC	1st Jan 2021	—	—	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.

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Company snapshot

Status: active
Incorporated: 3rd Apr 1997
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Apr 1997 Company incorporated
3rd Apr 1997 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
3rd Apr 1997 Maureen Coutts appointed as Nominee director
3rd Apr 1997 Michael Polson appointed as Nominee director
1st May 1997 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
1st May 1997 Angus Macdonald appointed as Director
1st May 1997 Gary Hughes appointed as Director
1st May 1997 Andrew Flanagan appointed as Director
1st May 1997 Maureen Coutts resigned as Nominee director
1st May 1997 Michael Polson resigned as Nominee director
1st May 1997 Dawn Davidson appointed as Secretary
3rd Aug 1998 Angus Macdonald resigned as Director
7th Aug 2000 Gary Hughes resigned as Director
7th Aug 2000 William Watt appointed as Director
31st Aug 2001 Dawn Davidson resigned as Secretary
31st Aug 2001 Sara Clarke appointed as Secretary
17th Aug 2004 Donald Emslie appointed as Director
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
31st Dec 2017 Robert Woodward resigned as Director
3rd Jan 2018 Simon Pitts appointed as Director
23rd Apr 2019 William Watt resigned as Director
23rd Apr 2019 George Harris appointed as Director
21st May 2019 George Harris resigned as Director
21st May 2019 Lindsay Dixon appointed as Director
1st Jan 2021 Stv Group Plc appointed as Corporate PSC
1st Jul 2022 BURNESS PAULL LLP appointed as Corporate secretary
1st Jul 2022 Jane Tames resigned as 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
13th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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