Galaxy Radio Scotland Limited

ActiveSC168821 Private limited company
Incorporated
7 October 1996 (30 years)
Previously known as
XFM Scotland Limited (until 3 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Radio broadcasting (60100)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
8th Floor
West Regent Street
Glasgow
G2 1RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Whitehouse, Lee Peter
Secretary · Appointed 24 May 2024
Director · Appointed 24 May 2024
British
Born May 1983 (43)
Director · Appointed 31 March 2014
British
Born July 1963 (63)
Officer history (39 former)
24 May 2024
Appointed Whitehouse, Lee Peter as Director
24 May 2024
Appointed Whitehouse, Lee Peter as Secretary
22 May 2024
Resigned Everitt, Colin David as Secretary
22 May 2024
Resigned Everitt, Colin David as Director
31 March 2014
Resigned Miron, Stephen Gabriel as Director
31 March 2014
Appointed Everitt, Colin David as Director
31 March 2014
Appointed Everitt, Colin David as Secretary
31 March 2014
Resigned Connole, Michael Damien as Director
31 March 2014
Resigned Potterell, Clive Ronald as Secretary
31 March 2014
Appointed Lee, Mark Anthony as Director
31 March 2014
Resigned Park, Richard Francis Jackson as Director
30 September 2009
Appointed Miron, Stephen Gabriel as Director
30 September 2009
Resigned Thomson, Donald Alexander as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
20 November 2008
Appointed Thomson, Donald Alexander as Director
20 November 2008
Resigned Murray, Hugh as Director
20 November 2008
Resigned Allen, Charles Lamb as Director
20 November 2008
Appointed Park, Richard Francis Jackson as Director
20 November 2008
Resigned Tabor, Ashley Daniel as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
18 July 2008
Appointed Connole, Michael Damien as Director
9 June 2008
Appointed Tabor, Ashley Daniel as Director
9 June 2008
Appointed Allen, Charles Lamb as Director
21 April 2008
Resigned Orchard, Stephen as Director
21 April 2008
Appointed Manning, Richard Denley John as Director
12 March 2007
Resigned Frier, Gavin as Director
31 December 2005
Appointed Orchard, Stephen as Director
31 December 2005
Resigned Davies, Paul Richard as Director
9 May 2005
Appointed Manning, Richard Denley John as Secretary
9 May 2005
Resigned Fluet, Cliff as Secretary
9 May 2005
Resigned Harris, Peter Jonathan as Director
9 May 2005
Appointed Pallot, Wendy Monica as Director
22 April 2005
Resigned O`hara, John Ronan as Director
1 October 2004
Appointed Frier, Gavin as Director
1 October 2004
Resigned Graham, James Lowery as Director
10 August 2004
Appointed Fluet, Cliff as Secretary
10 August 2004
Resigned Schwarz, Nathalie Esther as Secretary
8 August 2003
Resigned Gibb, Andria Louise as Director
12 February 2003
Resigned Schwarz, Nathalie Esther as Director
14 January 2003
Appointed O`hara, John Ronan as Director
14 January 2003
Appointed Gibb, Andria Louise as Director
27 November 2002
Resigned Jones, Michael Adrian as Director
3 September 2001
Appointed Jones, Michael Adrian as Director
1 April 2001
Appointed Graham, James Lowery as Director
21 February 2001
Appointed Murray, Hugh as Director
7 July 2000
Resigned Clumpas, Stuart Michael as Director
7 July 2000
Resigned Morrison, Robert Soutar as Secretary
7 July 2000
Appointed Davies, Paul Richard as Director
7 July 2000
Appointed Harris, Peter Jonathan as Director
7 July 2000
Resigned Mcleod, Roderick John Sibbald as Director
7 July 2000
Resigned Hain, Robert William as Director
7 July 2000
Appointed Schwarz, Nathalie Esther as Secretary
7 July 2000
Resigned Gregory, Shaun as Director
7 July 2000
Resigned Mcculloch, Neil Ronald as Director
7 July 2000
Resigned Arnott, Robert Graeme as Director
7 July 2000
Appointed Schwarz, Nathalie Esther as Director
7 July 2000
Resigned Hodge, Robin Mackenzie as Director
7 July 2000
Resigned Smillie, Carol Patricia as Director
22 October 1999
22 October 1999
Resigned Montgomery, Alan Lauchlan as Director
5 July 1999
Appointed Hain, Robert William as Director
30 April 1999
Resigned Soutar, Michael James as Director
30 April 1999
Appointed Gregory, Shaun as Director
1 May 1998
Appointed Arnott, Robert Graeme as Director
26 March 1998
Appointed Hodge, Robin Mackenzie as Director
20 March 1998
Appointed Smillie, Carol Patricia as Director
14 January 1998
Resigned Walker, Ronald Gordon as Secretary
14 January 1998
Appointed Soutar, Michael James as Director
14 January 1998
Appointed Morrison, Robert Soutar as Secretary
26 November 1997
Appointed Mcculloch, Neil Ronald as Director
1 September 1997
Appointed Montgomery, Alan Lauchlan as Director
28 April 1997
Appointed Clumpas, Stuart Michael as Director
24 April 1997
Appointed Mcleod, Roderick John Sibbald as Director
24 October 1996
Appointed Walker, Ronald Gordon as Secretary
24 October 1996
Appointed Mackintosh, George Alexander John as Director
24 October 1996
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
24 October 1996
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
7 October 1996
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
7 October 1996
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni622021
Former controllers (1)
1 January 2018
Ceased Communicorp Group Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Cardiff Broadcasting Company Limited Owns 75–100% of shares
Gomo Outdoor Limited Owns 75–100% of shares
Voiceworks (Sport) Limited Owns 75–100% of shares
Connect Radio Limited Owns 75–100% of shares
Galaxy Radio Scotland Limited This company Owns 75–100% of shares
Go Wild Experiences Limited Owns 75–100% of shares
Radio Hertford (Commercial) Limited Owns 75–100% of shares
Real Radio (Yorkshire) Limited Owns 75–100% of shares
Real Radio North Ltd Owns 75–100% of shares
Real Radio XS Limited Owns 75–100% of shares
Shadow Radio Holdings Limited Owns 75–100% of shares
Smooth Radio Limited Owns 75–100% of shares
Smooth Radio Midlands Limited Owns 75–100% of shares
Smooth Radio NE Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Other filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
16 August 2026Other filing—
Show all recent filings

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