REAL RADIO (SCOTLAND) LIMITED - GLASGOW


Company Profile Company Filings

Overview

REAL RADIO (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
REAL RADIO (SCOTLAND) LIMITED was incorporated 30 years ago on 29/06/1993 and has the registered number: SC145214. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

REAL RADIO (SCOTLAND) LIMITED - GLASGOW

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8TH FLOOR
GLASGOW
SCOTLAND
G2 1RW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR STEPHEN GABRIEL MIRON May 1965 British Director 2014-03-31 CURRENT
CLIVE RONALD POTTERELL British Secretary 2014-03-31 UNTIL 2015-09-30 RESIGNED
SIR ROBERT WESTON PHILLIS Dec 1945 British Director 2001-06-28 UNTIL 2006-07-31 RESIGNED
MR STUART MICHAEL TAYLOR Apr 1963 British Director 2008-12-04 UNTIL 2012-06-22 RESIGNED
GEORGE WATSON MITCHELL Mar 1949 British Director 1993-12-22 UNTIL 1996-07-18 RESIGNED
JOHN FREDERICK MYERS Apr 1959 British Director 2001-06-28 UNTIL 2009-02-27 RESIGNED
NEIL HENRY JONES Jan 1949 British Director 1996-07-18 UNTIL 1997-06-16 RESIGNED
MR STUART PETER KILBY Nov 1970 British Director 2009-09-22 UNTIL 2013-03-31 RESIGNED
ASHLEY CALDER MACKENZIE Jul 1972 British Director 1999-12-22 UNTIL 2001-06-28 RESIGNED
MR MARK ANTHONY LEE Jul 1963 British Director 2012-06-24 UNTIL 2014-03-31 RESIGNED
ALAN ROSS MCNIVEN Dec 1950 British Nominee Director 1993-06-29 UNTIL 1993-12-22 RESIGNED
SANDRA ELIZABETH MIDDLETON Nominee Secretary 1993-06-29 UNTIL 1993-12-22 RESIGNED
NORMAN LINTON QUIRK Jul 1947 British Director 1996-09-11 UNTIL 2001-06-28 RESIGNED
GRAHAM GOOD Sep 1949 Secretary 1993-12-22 UNTIL 1996-07-18 RESIGNED
MR COLIN DAVID EVERITT Secretary 2013-04-01 UNTIL 2014-03-31 RESIGNED
ANTHONY JOHN DEWHURST British Secretary 1996-07-18 UNTIL 1999-12-22 RESIGNED
PHILIP EDWARD BOARDMAN British Secretary 2001-06-28 UNTIL 2001-12-04 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
KEIR ASHTON Aug 1970 Secretary 1999-12-22 UNTIL 2000-07-14 RESIGNED
STEPHEN ALLEN Jan 1973 British Secretary 2000-07-25 UNTIL 2001-02-07 RESIGNED
MR STUART PETER KILBY Nov 1970 British Secretary 2001-12-04 UNTIL 2013-03-31 RESIGNED
KATHLEEN AVRIL MARLEY WORRALL Apr 1946 British Director 1993-12-22 UNTIL 1995-05-02 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2001-02-07 UNTIL 2001-06-28 RESIGNED
SUSAN BAIRD May 1941 British Director 1993-12-22 UNTIL 1996-07-18 RESIGNED
GRAHAM GOOD Sep 1949 Director 1993-12-22 UNTIL 1996-07-18 RESIGNED
DAVID FORBES Mar 1960 British Director 1998-05-17 UNTIL 1999-02-19 RESIGNED
ANTHONY JOHN DEWHURST British Director 1996-07-18 UNTIL 1999-12-22 RESIGNED
MICHAEL JOSEPH CONNOLLY Jun 1941 British Director 1996-07-18 UNTIL 1999-12-22 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2014-03-31 UNTIL 2015-08-14 RESIGNED
JOHN COLLINS Apr 1963 British Director 1998-05-17 UNTIL 1999-01-01 RESIGNED
ROBERT LOWE CHRISTIE Jan 1937 British Director 1995-05-09 UNTIL 1996-07-18 RESIGNED
MR NICHOLAS CASTRO Apr 1951 British Director 2001-06-28 UNTIL 2009-10-02 RESIGNED
MR PETER BROWNLOW Jun 1945 British Director 1993-12-22 UNTIL 1995-05-02 RESIGNED
PHILIP EDWARD BOARDMAN British Director 2009-10-01 UNTIL 2012-06-14 RESIGNED
JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Director 1999-12-22 UNTIL 2000-10-01 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
JAMES LOWERY GRAHAM Oct 1932 British Director 1993-12-22 UNTIL 1995-05-02 RESIGNED
JEFFERSON GRAHAM Feb 1960 British Director 1996-09-16 UNTIL 1997-12-31 RESIGNED
MR COLIN DAVID EVERITT Jan 1968 British Director 2012-06-24 UNTIL 2014-03-31 RESIGNED
MR THOMAS HUNTER Jul 1955 British Director 1994-03-14 UNTIL 1995-11-30 RESIGNED
DONALD HENRY WATERS Dec 1937 British Director 1993-12-22 UNTIL 1996-07-18 RESIGNED
MARION GAY KERR GROSSART Dec 1945 British Director 1993-12-22 UNTIL 1996-07-18 RESIGNED
LORD DAVID STEEL OF AIKWOOD Mar 1938 British Director 1993-12-22 UNTIL 1995-05-02 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Director 2000-09-18 UNTIL 2001-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Real And Smooth Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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