STV Central Limited
- Company number
- SC172149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 1997
- Nature of business
- Television programming and broadcasting activities
- Corporate group
- STV Group PLC (30 companies)
Registered office
Previous names
- Dunwilco (569) Limited (until 30 Apr 1997)
- Scottish Media Group Limited (until 16 May 1997)
- Scottish Television Limited (until 3 Jul 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RADCLIFFE, Rufus | Director | 1 Nov 2024 | |
| MALCOLMSON, Eileen June | Secretary | 6 Oct 2022 | |
| DIXON, Lindsay Anne | Director | 21 May 2019 | |
| BURNS, Suzanne | Director | 15 Mar 2010 | |
| HAIN, Robert William | Director | 28 Jan 2004 | |
| REILLY, Peter | Director | 4 Feb 2013 | 30 Jun 2025 |
| PITTS, Simon Jeremy | Director | 3 Jan 2018 | 1 Nov 2024 |
| BURNESS PAULL LLP | Corporate-Secretary | 1 Jul 2022 | 6 Oct 2022 |
| TAMES, Jane Elizabeth Anne | Secretary | 26 Jan 2007 | 1 Jul 2022 |
| WATT, William George | Director | 11 Jul 2001 | 23 Apr 2019 |
| BROWN, Alistair Sandford Burns | Director | 4 Feb 2013 | 30 Jun 2018 |
| WOODWARD, Robert Stanley Lawrence | Director | 2 Apr 2007 | 31 Dec 2017 |
| PARTYKA, Elizabeth | Director | 4 Feb 2013 | 4 Aug 2017 |
| KAWASH, Anmar Jeremy | Director | 15 Mar 2010 | 30 Dec 2011 |
| CONNOLLY, David | Director | 15 Mar 2010 | 31 Dec 2010 |
| ARCHER, David William | Director | 15 Mar 2010 | 31 Dec 2010 |
| EMSLIE, Donald Gordon | Director | 14 Nov 1997 | 11 Apr 2007 |
| CLARKE, Sara | Secretary | 31 Aug 2001 | 26 Jan 2007 |
| FLANAGAN, Andrew Henry | Director | 2 May 1997 | 18 Jul 2006 |
| ROSS, Alexander | Director | 14 Nov 1997 | 28 Jan 2004 |
| DAVIDSON, Dawn | Secretary | 2 May 1997 | 31 Aug 2001 |
| HUGHES, Gary William | Director | 2 May 1997 | 7 Aug 2000 |
| FERGUSON, Robert Scott | Director | 14 Nov 1997 | 12 Jun 2000 |
| MACDONALD, Angus John | Director | 2 May 1997 | 3 Aug 1998 |
| COUTTS, Maureen Sheila | Nominee-Director | 7 Feb 1997 | 2 May 1997 |
| D.W. COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 7 Feb 1997 | 2 May 1997 |
| POLSON, Michael Buchanan | Nominee-Director | 7 Feb 1997 | 2 May 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stv Television Limited | Ownership Of Shares 75 To 100 Percent | 5 Mar 2021 | |
| Abbey National Nominees Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2021 | 5 Mar 2021 |
Accounts
Connections
Owned by
STV Central Limited → STV Television Limited → STV News Services Limited → STV Group PLC
Directors’ other companies
- DIXON, Lindsay Anne - Director at STV Factual 2 Limited
- DIXON, Lindsay Anne - Director at STV Drama Productions 3 Limited
- DIXON, Lindsay Anne - Director at STV News Services Limited
- RADCLIFFE, Rufus - Director at STV Factual 2 Limited
- RADCLIFFE, Rufus - Director at STV Drama Productions 3 Limited
- RADCLIFFE, Rufus - Director at STV News Services Limited
Companies at the same address
- Altissimo Music Limited (SC135533)
- Grampian Television Limited (SC302988)
- Peopleschampion.com Limited (SC270602)
- Rise & Shine (Television) Limited (SC166835)
- Scottish News Network Limited (SC172150)
- Solutions.tv Limited (SC276514)
- STV Group PLC (SC203873)
- STV North Limited (SC035733)
- STV Services Limited (SC174088)
- STV Studios Limited (SC139254)