STV Services Limited

ActiveSC174088 Private limited company

Incorporated: 3 April 1997 (29 years)
Previously known as: SMG Services Limited (until 8 October 2008)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Rufus Radcliffe
Lindsay Anne Dixon
Owned by: STV Group PLC
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: 6
Outstanding: 1
Part satisfied: 0
Satisfied: 5

Officers 3 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)

Officer history (15 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

Appointed Burness Paull LLP as Corporate Secretary

1 July 2022

Resigned Tames, Jane Elizabeth Anne as Secretary

21 May 2019

Resigned Harris, George as Director

21 May 2019

Appointed Dixon, Lindsay Anne as Director

23 April 2019

Resigned Watt, William George as Director

23 April 2019

Appointed Harris, George as Director

3 January 2018

Appointed Pitts, Simon Jeremy as Director

31 December 2017

Resigned Woodward, Robert Stanley Lawrence as Director

11 April 2007

Resigned Emslie, Donald Gordon as Director

2 April 2007

Appointed Woodward, Robert Stanley Lawrence as Director

26 January 2007

Resigned Clarke, Sara as Secretary

26 January 2007

Appointed Tames, Jane Elizabeth Anne as Secretary

18 July 2006

Resigned Flanagan, Andrew Henry as Director

17 August 2004

Appointed Emslie, Donald Gordon as Director

31 August 2001

Appointed Clarke, Sara as Secretary

31 August 2001

Resigned Davidson, Dawn as Secretary

7 August 2000

Appointed Watt, William George as Director

7 August 2000

Resigned Hughes, Gary William as Director

3 August 1998

Resigned Macdonald, Angus John as Director

1 May 1997

Appointed Davidson, Dawn as Secretary

1 May 1997

Appointed Hughes, Gary William as Director

1 May 1997

Appointed Flanagan, Andrew Henry as Director

1 May 1997

Appointed Macdonald, Angus John as Director

1 May 1997

Resigned D.W. Company Services Limited as Corporate Nominee Secretary

1 May 1997

Resigned Coutts, Maureen Sheila as Nominee Director

1 May 1997

Resigned Polson, Michael Buchanan as Nominee Director

3 April 1997

Appointed D.W. Company Services Limited as Corporate Nominee Secretary

3 April 1997

Appointed Coutts, Maureen Sheila as Nominee Director

3 April 1997

Appointed Polson, Michael Buchanan as Nominee Director

Ownership 1 active

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

STV Group PLC

Corporate entity · Notified 1 January 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Public Limited Company

Reg. no. 203873

Filings 130

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