Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
STV Central Limited
- Incorporated
- 7 February 1997 (29 years)
- Industry
- Television programming and broadcasting activities (60200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Pacific QuayGlasgowG51 1PQ
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 5 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)
British
Born September 1970 (56)
Director · Appointed 28 January 2004
British
Born July 1963 (63)
Officer history (22 former)
30 June 2025
1 November 2024
1 November 2024
6 October 2022
Appointed Malcolmson, Eileen June as Secretary
6 October 2022
1 July 2022
1 July 2022
21 May 2019
23 April 2019
30 June 2018
3 January 2018
31 December 2017
4 August 2017
4 February 2013
4 February 2013
4 February 2013
30 December 2011
31 December 2010
31 December 2010
15 March 2010
15 March 2010
15 March 2010
15 March 2010
11 April 2007
2 April 2007
26 January 2007
26 January 2007
18 July 2006
28 January 2004
28 January 2004
31 August 2001
31 August 2001
11 July 2001
7 August 2000
12 June 2000
Resigned Ferguson, Robert Scott as Director
3 August 1998
14 November 1997
14 November 1997
Appointed Ferguson, Robert Scott as Director
14 November 1997
2 May 1997
2 May 1997
2 May 1997
2 May 1997
2 May 1997
2 May 1997
2 May 1997
7 February 1997
7 February 1997
7 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc166604
Former controllers (1)
5 March 2021
Ceased Abbey National Nominees Ltd — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
STV North Limited 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 | Pages | |
|---|---|---|---|---|
| 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 |
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