Altissimo Music Limited

ActiveSC135533 Private limited company
Incorporated
11 December 1991 (34 years)
Industry
Operation of arts facilities (90040)
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
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born November 1972
Malcolmson, Eileen June
Secretary · Appointed 6 October 2022
Director · Appointed 21 May 2019
British
Born August 1976 (50)
Officer history (19 former)
1 November 2024
Resigned Pitts, Simon Jeremy as Director
1 November 2024
Appointed Radcliffe, Rufus as Director
6 October 2022
Appointed Malcolmson, Eileen June as Secretary
6 October 2022
Resigned Burness Paull LLP as Corporate Secretary
1 July 2022
Resigned Tames, Jane Elizabeth Anne as Secretary
1 July 2022
Appointed Burness Paull LLP as Corporate Secretary
21 May 2019
Appointed Dixon, Lindsay Anne as Director
21 May 2019
Resigned Harris, George as Director
23 April 2019
Appointed Harris, George as Director
23 April 2019
Resigned Watt, William George as Director
3 January 2018
Appointed Pitts, Simon Jeremy as Director
31 December 2017
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
Appointed Clarke, Sara as Secretary
31 August 2001
Resigned Davidson, Dawn as Secretary
11 July 2001
Appointed Watt, William George as Director
7 August 2000
Resigned Hughes, Gary William as Director
21 March 2000
Appointed Emslie, Donald Gordon as Director
3 August 1998
Resigned Macdonald, Angus John as Director
16 April 1997
Appointed Hughes, Gary William as Director
16 April 1997
Resigned Hughes, Gary William as Secretary
16 April 1997
Appointed Davidson, Dawn as Secretary
4 October 1996
Appointed Hughes, Gary William as Secretary
4 October 1996
Resigned Duffield, Sheelagh Jane as Secretary
27 June 1994
Resigned Kinloch, Don Johnstone as Director
27 June 1994
Appointed Duffield, Sheelagh Jane as Secretary
27 June 1994
Appointed Flanagan, Andrew Henry as Director
27 June 1994
Resigned Kinloch, Don Johnstone as Secretary
2 July 1992
Appointed Kinloch, Don Johnstone as Director
2 July 1992
Appointed Macdonald, Angus John as Director
2 July 1992
Appointed Kinloch, Don Johnstone as Secretary
2 July 1992
Resigned D.W. Company Services Limited as Corporate Secretary
2 July 1992
2 July 1992
Resigned Ward, Laurence Charnock as Director
11 December 1991
Appointed D.W. Company Services Limited as Corporate Secretary
11 December 1991
11 December 1991
Appointed Ward, Laurence Charnock as Director

Ownership 1 active

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

STV Television Limited
Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Limited Company
Reg. no. 166604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with no updates13 November 2025
29 October 2025Accounts filing
29 October 2025Audit exemption subsidiary accounts31 December 2024
29 October 2025Other filing
29 October 2025Other filing
Show all recent filings

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