Switchdigital (Scotland) Limited

ActiveSC200916 Private limited company

Incorporated: 21 October 1999 (27 years)
Industry: Radio broadcasting (60100)
Directors: Piers Hope Collins
Scott William Taunton
Charles Richard Cox
Owned by: Wireless Group Limited
Accounts type: Full
Region: Scotland
Address: Aurora
120 Bothwell Street
Glasgow
G2 7JS

Filing status

Accounts due: 31 March 2027
Last accounts: 29 June 2025
Conf. stmt due: 7 August 2027
Last conf. stmt: 24 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Collins, Piers Hope

Director · Appointed 21 June 2010

Also at The Digital Radio Group (London) Limited, Switchdigital (London) Limited, Castlechurch Limited · more companies

British

Born August 1971 (55)

Taunton, Scott William

Director · Appointed 24 June 2005

Also at Wireless Group Limited, The Internet Business Limited, The Digital Radio Group (London) Limited · more companies

Australian

Born January 1971 (55)

Cox, Charles Richard

Director · Appointed 7 December 2000

Also at The Digital Radio Group (London) Limited, Switchdigital (London) Limited · more companies

Australian

Born June 1958 (68)

Officer history (16 former)

1 July 2023

Resigned Collins, Piers Hope as Secretary

21 June 2010

Resigned Downey, James Robinson as Secretary

21 June 2010

Appointed Collins, Piers Hope as Secretary

21 June 2010

Appointed Collins, Piers Hope as Director

21 June 2010

Resigned Mccann, John as Director

24 June 2005

Resigned Mackenzie, Ashley Calder as Director

24 June 2005

Appointed Taunton, Scott William as Director

24 June 2005

Appointed Downey, James Robinson as Secretary

24 June 2005

Appointed Mccann, John as Director

24 June 2005

Resigned Sadler, Keith John as Secretary

24 June 2005

Resigned Mackenzie, Kelvin Calder as Director

2 July 2004

Appointed Sadler, Keith John as Secretary

2 July 2004

Resigned Olswang Cosec Limited as Corporate Secretary

14 November 2002

Resigned Bass, Jonathan Christopher as Director

3 July 2001

Resigned Sadler, Keith John as Director

3 July 2001

Resigned Bryant, Jason Scott as Director

7 February 2001

Appointed Olswang Cosec Limited as Corporate Secretary

7 February 2001

Resigned Allen, Stephen as Secretary

7 December 2000

Appointed Cox, Charles Richard as Director

1 October 2000

Resigned Goodwin, Jonathan Philip Pryce as Director

7 August 2000

Appointed Bass, Jonathan Christopher as Director

7 August 2000

Appointed Sadler, Keith John as Director

7 August 2000

Appointed Mackenzie, Kelvin Calder as Director

14 July 2000

Appointed Allen, Stephen as Secretary

19 June 2000

Resigned Ashton, Keir as Director

19 June 2000

Resigned Ashton, Keir as Secretary

28 April 2000

Appointed Bryant, Jason Scott as Director

28 April 2000

Appointed Ashton, Keir as Director

28 April 2000

Appointed Ashton, Keir as Secretary

28 April 2000

Resigned Comlaw Secretary Limited as Corporate Secretary

28 April 2000

Resigned Comlaw Directors Limited as Corporate Nominee Director

27 December 1999

Appointed Goodwin, Jonathan Philip Pryce as Director

22 December 1999

Appointed Mackenzie, Ashley Calder as Director

21 October 1999

Appointed Comlaw Secretary Limited as Corporate Secretary

21 October 1999

Appointed Comlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Wireless Group Limited

Corporate entity · Notified 16 April 2024

Owns 75–100% of shares

Limited By Shares

Reg. no. Ni065086

Former controllers (1)

16 April 2024

Ceased The Wireless Group Holdings Ltd — Owns 75–100% of shares

Filings 118

Date	Description	Made Up To
24 July 2026	Confirmation statement with no updates	24 July 2026
1 April 2026	Full accounts	29 June 2025
22 July 2025	Confirmation statement with no updates	22 July 2025
31 March 2025	Full accounts	30 June 2024
6 January 2025	Cessation of a person with significant control