STV North Limited

ActiveSC035733 Private limited company

Incorporated: 11 October 1960 (66 years)
Industry: Television programme production activities (59113)
Directors: Rufus Radcliffe
Lindsay Anne Dixon
Suzanne Burns
all 4 directors
Owned by: STV Television Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: Pacific Quay
Glasgow
G51 1PQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 November 2026
Last conf. stmt: 13 November 2025

Charges

Total: 9
Outstanding: 1
Part satisfied: 0
Satisfied: 8

Officers 5 active

Officer details are public data from the Companies House register.

Radcliffe, Rufus

Director · Appointed 1 November 2024

Also at STV Factual 2 Limited, STV Drama Productions 3 Limited, Primal Media Limited · more companies

British

Born November 1972

Malcolmson, Eileen June

Secretary · Appointed 6 October 2022

Dixon, Lindsay Anne

Director · Appointed 21 May 2019

Also at STV Factual 2 Limited, STV Drama Productions 3 Limited, Primal Media Limited · more companies

British

Born August 1976 (50)

Burns, Suzanne

Director · Appointed 15 March 2010

Also at STV Television Limited, STV Central Limited

British

Born September 1970 (56)

Hain, Robert William

Director · Appointed 9 October 2007

Also at STV Television Limited, STV Central Limited · more companies

British

Born July 1963 (63)

Officer history (31 former)

30 June 2025

Resigned Reilly, Peter as Director

1 November 2024

Appointed Radcliffe, Rufus as Director

1 November 2024

Resigned Pitts, Simon Jeremy as Director

6 October 2022

Resigned Burness Paull LLP as Corporate Secretary

6 October 2022

Appointed Malcolmson, Eileen June as Secretary

6 July 2022

Appointed Burness Paull LLP as Corporate Secretary

1 July 2022

Resigned Tames, Jane Elizabeth Anne as Secretary

21 May 2019

Appointed Dixon, Lindsay Anne as Director

23 April 2019

Resigned Watt, William George as Director

30 June 2018

Resigned Brown, Alistair Sandford Burns as Director

3 January 2018

Appointed Pitts, Simon Jeremy as Director

31 December 2017

Resigned Woodward, Robert Stanley Lawrence as Director

4 August 2017

Resigned Partyka, Elizabeth as Director

4 February 2013

Appointed Partyka, Elizabeth as Director

4 February 2013

Appointed Brown, Alistair Sandford Burns as Director

4 February 2013

Appointed Reilly, Peter as Director

30 December 2011

Resigned Kawash, Anmar Jeremy as Director

31 December 2010

Resigned Archer, David William as Director

31 December 2010

Resigned Connolly, David as Director

15 March 2010

Appointed Kawash, Anmar Jeremy as Director

15 March 2010

Appointed Connolly, David as Director

15 March 2010

Appointed Archer, David William as Director

15 March 2010

Appointed Burns, Suzanne as Director

31 December 2007

Resigned Thomson, Derrick Raymond Cruickshank as Director

9 October 2007

Appointed Hain, Robert William as Director

11 April 2007

Resigned Emslie, Donald Gordon as Director

2 April 2007

Appointed Woodward, Robert Stanley Lawrence as Director

26 January 2007

Appointed Tames, Jane Elizabeth Anne as Secretary

26 January 2007

Resigned Clarke, Sara as Secretary

18 July 2006

Resigned Flanagan, Andrew Henry as Director

31 August 2001

Resigned Davidson, Dawn as Secretary

31 August 2001

Appointed Clarke, Sara as Secretary

11 July 2001

Appointed Watt, William George as Director

11 July 2001

Resigned Ross, Alexander as Director

7 August 2000

Resigned Hughes, Gary William as Director

26 March 1999

Appointed Thomson, Derrick Raymond Cruickshank as Director

14 October 1998

Resigned Gracie, Alistair George as Director

3 August 1998

Resigned Macdonald, Angus John as Director

31 December 1997

Resigned Mitchell, George Watson as Director

31 December 1997

Resigned Good, Graham as Secretary

31 December 1997

Resigned Waters, Donald Henry as Director

31 December 1997

Resigned Mair, Alexander Stirling Fraser, Dr. as Director

31 December 1997

Appointed Davidson, Dawn as Secretary

31 December 1997

Resigned Macleod, Calum Alexander, Dr as Director

31 December 1997

Resigned Good, Graham as Director

31 December 1997

Resigned Christie, Robert Lowe as Director

14 November 1997

Appointed Gracie, Alistair George as Director

14 November 1997

Appointed Ross, Alexander as Director

13 August 1997

Appointed Emslie, Donald Gordon as Director

13 August 1997

Appointed Flanagan, Andrew Henry as Director

13 August 1997

Appointed Hughes, Gary William as Director

13 August 1997

Appointed Macdonald, Angus John as Director

13 April 1996

Resigned Lyall, Fiona Jane, Dr as Director

15 January 1996

Resigned Macdonald, Angus Stewart as Director

30 June 1992

Resigned Hardie, Douglas Fleming, Sir as Director

31 December 1989

Resigned Welling, Neil Roland as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

STV Television Limited

Corporate entity · Notified 5 March 2021

Owns 75–100% of shares

Limited Company

Reg. no. Sc166604

Former controllers (1)

5 March 2021

Ceased Abbey National Nominees Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

STV Group PLC

STV Audio Limited Owns 75–100% of shares

STV News Services Limited Owns 75–100% of shares

STV Television Limited Owns 75–100% of shares

STV Central Limited Owns 75–100% of shares

STV North Limited This company Owns 75–100% of shares

STV Studios Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 June 2026	Accounts filing
13 November 2025	Confirmation statement with no updates	13 November 2025
29 October 2025	Other filing
29 October 2025	Other filing
29 October 2025	Audit exemption subsidiary accounts	31 December 2024