Real Radio (Scotland) Limited

ActiveSC145214 Private limited company
Incorporated
29 June 1993 (33 years)
Industry
Radio broadcasting (60100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
8th Floor
1 West Regent Street
Glasgow
G2 1RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at The Digital Radio Group Limited, Real Radio (North West) Limited, Global Radio London Limited · more companies
British
Born July 1975 (51)
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies
British
Born March 1975 (51)
Officer history (45 former)
17 March 2025
Appointed Pitts, Simon Jeremy as Director
17 March 2025
Resigned Miron, Stephen Gabriel as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
14 August 2015
Resigned Connole, Michael Damien as Director
31 March 2014
Appointed Miron, Stephen Gabriel as Director
31 March 2014
Appointed Connole, Michael Damien as Director
31 March 2014
Appointed Potterell, Clive Ronald as Secretary
31 March 2014
Resigned Everitt, Colin David as Secretary
31 March 2014
Resigned Everitt, Colin David as Director
31 March 2014
Resigned Lee, Mark Anthony as Director
1 April 2013
Appointed Everitt, Colin David as Secretary
31 March 2013
Resigned Kilby, Stuart Peter as Secretary
31 March 2013
Resigned Kilby, Stuart Peter as Director
24 June 2012
Appointed Lee, Mark Anthony as Director
24 June 2012
Appointed Everitt, Colin David as Director
22 June 2012
Resigned Taylor, Stuart Michael as Director
14 June 2012
Resigned Boardman, Philip Edward as Director
2 October 2009
Resigned Castro, Nicholas as Director
1 October 2009
Appointed Boardman, Philip Edward as Director
22 September 2009
Appointed Kilby, Stuart Peter as Director
27 February 2009
Resigned Myers, John Frederick as Director
4 December 2008
Appointed Taylor, Stuart Michael as Director
31 July 2006
Resigned Phillis, Robert Weston, Sir as Director
4 December 2001
Resigned Boardman, Philip Edward as Secretary
4 December 2001
Appointed Kilby, Stuart Peter as Secretary
28 June 2001
Appointed Castro, Nicholas as Director
28 June 2001
Appointed Myers, John Frederick as Director
28 June 2001
Appointed Phillis, Robert Weston, Sir as Director
28 June 2001
Appointed Boardman, Philip Edward as Secretary
28 June 2001
Resigned Olswang Cosec Limited as Corporate Secretary
28 June 2001
Resigned Quirk, Norman Linton as Director
28 June 2001
Resigned Sadler, Keith John as Director
28 June 2001
Resigned Mackenzie, Ashley Calder as Director
7 February 2001
Appointed Olswang Cosec Limited as Corporate Secretary
7 February 2001
Resigned Allen, Stephen as Secretary
1 October 2000
Resigned Goodwin, Jonathan Philip Pryce as Director
18 September 2000
Appointed Sadler, Keith John as Director
25 July 2000
Appointed Allen, Stephen as Secretary
14 July 2000
Resigned Ashton, Keir as Secretary
22 December 1999
Appointed Mackenzie, Ashley Calder as Director
22 December 1999
Resigned Connolly, Michael Joseph as Director
22 December 1999
Appointed Ashton, Keir as Secretary
22 December 1999
Resigned Dewhurst, Anthony John as Secretary
22 December 1999
Resigned Dewhurst, Anthony John as Director
22 December 1999
Appointed Goodwin, Jonathan Philip Pryce as Director
19 February 1999
Resigned Forbes, David as Director
1 January 1999
Resigned Collins, John as Director
17 May 1998
Appointed Collins, John as Director
17 May 1998
Appointed Forbes, David as Director
31 December 1997
Resigned Graham, Jefferson as Director
16 June 1997
Resigned Jones, Neil Henry as Director
16 September 1996
Appointed Graham, Jefferson as Director
11 September 1996
Appointed Quirk, Norman Linton as Director
18 July 1996
Resigned Baird, Susan as Director
18 July 1996
Resigned Grossart, Marion Gay Kerr as Director
18 July 1996
Appointed Dewhurst, Anthony John as Director
18 July 1996
Appointed Dewhurst, Anthony John as Secretary
18 July 1996
Resigned Christie, Robert Lowe as Director
18 July 1996
Resigned Good, Graham as Secretary
18 July 1996
Appointed Connolly, Michael Joseph as Director
18 July 1996
Appointed Jones, Neil Henry as Director
18 July 1996
Resigned Waters, Donald Henry as Director
18 July 1996
Resigned Good, Graham as Director
18 July 1996
Resigned Mitchell, George Watson as Director
30 November 1995
Resigned Hunter, Thomas as Director
9 May 1995
Appointed Christie, Robert Lowe as Director
2 May 1995
Resigned Brownlow, Peter as Director
2 May 1995
Resigned Steel Of Aikwood, David, Lord as Director
2 May 1995
Resigned Worrall, Kathleen Avril Marley as Director
2 May 1995
Resigned Graham, James Lowery as Director
14 March 1994
Appointed Hunter, Thomas as Director
22 December 1993
Appointed Brownlow, Peter as Director
22 December 1993
Appointed Steel Of Aikwood, David, Lord as Director
22 December 1993
Appointed Good, Graham as Director
22 December 1993
Appointed Good, Graham as Secretary
22 December 1993
Appointed Grossart, Marion Gay Kerr as Director
22 December 1993
Appointed Worrall, Kathleen Avril Marley as Director
22 December 1993
Appointed Mitchell, George Watson as Director
22 December 1993
Appointed Baird, Susan as Director
22 December 1993
Appointed Waters, Donald Henry as Director
22 December 1993
Appointed Graham, James Lowery as Director
22 December 1993
Resigned Mcniven, Alan Ross as Nominee Director
22 December 1993
Resigned Middleton, Sandra Elizabeth as Nominee Secretary
29 June 1993
Appointed Mcniven, Alan Ross as Nominee Director
29 June 1993
Appointed Middleton, Sandra Elizabeth as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03739421

Holdings 1

Companies where Real Radio (Scotland) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates11 June 2026
21 December 2025Accounts filing
21 December 2025Other filing
21 December 2025Other filing
21 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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Smooth Radio Scotland Limited

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