SCOTTISH RADIO HOLDINGS LIMITED -
| Company Profile | Company Filings |
Overview
SCOTTISH RADIO HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
SCOTTISH RADIO HOLDINGS LIMITED was incorporated 53 years ago on 03/02/1971 and has the registered number: SC048376. The accounts status is AUDIT EXEMPTION SUBSI.
SCOTTISH RADIO HOLDINGS LIMITED was incorporated 53 years ago on 03/02/1971 and has the registered number: SC048376. The accounts status is AUDIT EXEMPTION SUBSI.
SCOTTISH RADIO HOLDINGS LIMITED -
This company is listed in the following categories:
18110 - Printing of newspapers
18110 - Printing of newspapers
58130 - Publishing of newspapers
59113 - Television programme production activities
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
CLYDEBANK BUSINESS PARK
G81 2RX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2021 | 14/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2007-01-10 | CURRENT |
| BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
| MR PAUL KEENAN | Dec 1963 | British | Director | 2013-07-24 | CURRENT |
| MRS SARAH JANE VICKERY | Oct 1963 | British | Director | 2014-09-30 | CURRENT |
| MR ANDREW ROBERTSON IRVINE | Sep 1951 | British | Director | 2000-09-06 UNTIL 2005-08-16 | RESIGNED |
| ALEXANDER JAMES MURRAY | Feb 1928 | British | Director | RESIGNED | |
| KENNETH MCKELLAR | Jun 1927 | British | Director | RESIGNED | |
| MR JAMIE GRAHAM MATHESON | May 1954 | British | Director | 2000-11-29 UNTIL 2005-09-06 | RESIGNED |
| JOHN MCCOLGAN | Sep 1945 | Irish | Director | 2002-06-17 UNTIL 2004-12-15 | RESIGNED |
| IAN WARD GRIFFITHS | Sep 1966 | British | Director | 2005-08-09 UNTIL 2007-06-15 | RESIGNED |
| ANDREW DOUGLAS FYFE LEWIS | Feb 1943 | British | Director | RESIGNED | |
| PAUL KAVANAGH | Sep 1941 | Irish | Director | 2004-12-15 UNTIL 2005-08-16 | RESIGNED |
| MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2007-01-10 UNTIL 2013-08-31 | RESIGNED |
| MR GEOFFREY THOMAS ROLAND HOLLIMAN | May 1945 | British | Director | 1989-08-30 UNTIL 1991-05-10 | RESIGNED |
| MR HAMISH MCLEOD GROSSART | Apr 1957 | British | Director | RESIGNED | |
| MISS PATRICIA HAY | Sep 1944 | British | Director | RESIGNED | |
| ALEXANDER ROSS MACMILLAN | Mar 1922 | British | Director | RESIGNED | |
| MR ALAN RAEBURN WILSON | Jan 1948 | British | Director | 2001-10-15 UNTIL 2005-08-16 | RESIGNED |
| JANE ELIZABETH ANNE TAMES | British | Secretary | 1999-05-25 UNTIL 2006-05-31 | RESIGNED | |
| TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-01-29 | RESIGNED |
| KATE GRAHAM | Feb 1980 | British | Secretary | 2006-05-31 UNTIL 2007-09-28 | RESIGNED |
| MR JOHN REID BOWMAN | Apr 1956 | British | Secretary | RESIGNED | |
| FRANCIS IAN CHAPMAN | Oct 1925 | British | Director | RESIGNED | |
| SISEC LIMITED | Corporate Secretary | 2008-01-29 UNTIL 2011-04-01 | RESIGNED | ||
| MR IAN JOHNSTON FINDLAY | Jul 1954 | United Kingdom | Director | 2005-08-09 UNTIL 2007-06-15 | RESIGNED |
| MR IAN JOHNSTON FINDLAY | Jul 1954 | United Kingdom | Director | 2007-07-12 UNTIL 2008-01-29 | RESIGNED |
| KATE GRAHAM | Feb 1980 | British | Director | 2007-06-15 UNTIL 2007-09-28 | RESIGNED |
| MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2006-07-21 UNTIL 2007-01-10 | RESIGNED |
| ALEXANDER DICKSON | Dec 1935 | British | Director | RESIGNED | |
| SUNNY JOYCE CROUCH | Feb 1943 | British | Director | 1997-02-19 UNTIL 2005-08-16 | RESIGNED |
| MR MARCO LUIGI AUTIMIO CHIAPPELLI | Aug 1944 | British | Director | 2004-05-20 UNTIL 2005-08-16 | RESIGNED |
| JAMES ALEXANDER MACCONNELL ORR | Jun 1939 | British | Director | 1991-05-10 UNTIL 2005-01-24 | RESIGNED |
| WILLIAM BROWN | Jun 1929 | British | Director | RESIGNED | |
| MR JOHN REID BOWMAN | Apr 1956 | British | Director | RESIGNED | |
| GRAEME MAXWELL ALLAN | Mar 1956 | British | Director | 1989-08-30 UNTIL 1991-05-10 | RESIGNED |
| NICHOLAS JAMES FOLLAND | Oct 1965 | British | Director | 2005-08-09 UNTIL 2007-03-30 | RESIGNED |
| DAVID GRAHAM GOODE | Sep 1947 | British | Director | 1997-02-19 UNTIL 2005-08-16 | RESIGNED |
| MR RICHARD FINDLAY | Nov 1943 | British | Director | 1991-05-10 UNTIL 2005-08-16 | RESIGNED |
| MR HAMISH MCLEOD GROSSART | Apr 1957 | British | Director | 1993-02-12 UNTIL 2005-09-30 | RESIGNED |
| THE LORD GORDON OF STRATHBLANE | May 1936 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bauer Radio Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |