STV Group PLC

ActiveSC203873 Public limited company
Incorporated
8 February 2000 (26 years)
Previously known as
SMG PLC (until 1 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Raj Mody
Accounts type
Group
Region
Scotland
Address
Pacific Quay
Glasgow
G51 1PQ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
British
Born June 1970 (56)
Mody, Raj
Director · Appointed 12 June 2026
British
Born November 1971
Director · Appointed 5 December 2025
Also at Mothercare Plc., THG PLC · more companies
British
Born October 1963 (63)
Whiley, Clive Peter
Director · Appointed 1 October 2025
British
Born June 1960 (66)
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
Director · Appointed 30 May 2023
Also at Focusrite PLC, Oxford Metrics PLC · more companies
British
Born December 1964 (61)
Malcolmson, Eileen June
Secretary · Appointed 6 October 2022
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)
Director · Appointed 1 May 2018
British
Born January 1958 (68)
Officer history (44 former)
12 June 2026
Appointed Mody, Raj as Director
12 June 2026
Appointed Hoad, Mark as Director
5 June 2026
Resigned Jones, Colin Robert as Director
5 December 2025
Appointed Kent, Gillian Dawn Celia as Director
5 December 2025
Resigned Mandhar, Akhvinder as Director
18 November 2025
Resigned Reynolds, Paul Joseph as Director
1 October 2025
Appointed Whiley, Clive Peter as Director
11 December 2024
Resigned Miller, Simon Edward Callum as Director
1 November 2024
Appointed Radcliffe, Rufus as Director
1 November 2024
Resigned Pitts, Simon Jeremy as Director
2 September 2024
Appointed Jones, Colin Robert as Director
1 May 2024
Resigned Steele, Ian as Director
30 May 2023
Appointed Climer, Naomi Wendy as Director
27 April 2023
Resigned Cannon, Anne Marie as Director
6 October 2022
Resigned Burness Paull LLP as Corporate Secretary
6 October 2022
Appointed Malcolmson, Eileen June as Secretary
1 July 2022
Appointed Burness Paull LLP as Corporate Secretary
1 July 2022
Resigned Tames, Jane Elizabeth Anne as Secretary
29 April 2021
Resigned Ford, Margaret, Baroness as Director
1 February 2021
Appointed Mandhar, Akhvinder as Director
1 February 2021
Appointed Reynolds, Paul Joseph as Director
9 March 2020
Resigned Woolfenden, Christian Mark as Director
21 May 2019
Appointed Dixon, Lindsay Anne as Director
23 April 2019
Resigned Watt, William George as Director
1 May 2018
Appointed Bergg, David John as Director
26 April 2018
Resigned Jackson, Michael as Director
3 January 2018
Appointed Pitts, Simon Jeremy as Director
31 December 2017
25 April 2017
Resigned Shearer, David James Buchanan as Director
2 December 2016
Appointed Miller, Simon Edward Callum as Director
2 June 2016
Resigned Shore, Genevieve as Director
30 October 2015
Appointed Steele, Ian as Director
30 April 2015
Resigned Matheson, Jamie Graham as Director
1 November 2014
Appointed Cannon, Anne Marie as Director
1 June 2014
Appointed Woolfenden, Christian Mark as Director
30 April 2014
Resigned Babic, Vasa as Director
31 August 2013
Resigned Findlay, Richard as Director
1 June 2013
Appointed Ford, Margaret, Baroness as Director
1 March 2012
Appointed Shore, Genevieve as Director
19 January 2012
Resigned Peacock, Matthew Roy as Director
1 May 2009
Appointed Jackson, Michael as Director
13 November 2008
Resigned Alli, Waheed, Lord as Director
11 April 2007
Resigned Emslie, Donald Gordon as Director
5 March 2007
Appointed Alli, Waheed, Lord as Director
5 March 2007
Appointed Matheson, Jamie Graham as Director
28 February 2007
Appointed Shearer, David James Buchanan as Director
28 February 2007
Appointed Woodward, Robert Stanley Lawrence as Director
28 February 2007
Appointed Babic, Vasa as Director
28 February 2007
Appointed Peacock, Matthew Roy as Director
28 February 2007
Appointed Findlay, Richard as Director
28 February 2007
Resigned Gardam, Timothy David as Director
28 February 2007
Resigned Maine, Steven as Director
28 February 2007
Resigned Smith, Martyn Robert as Director
28 February 2007
Resigned Masters, Christopher as Director
28 February 2007
Resigned Rainey, Mary Teresa as Director
28 February 2007
Resigned Dunn, David Moncrieff as Director
26 January 2007
Appointed Tames, Jane Elizabeth Anne as Secretary
26 January 2007
Resigned Clarke, Sara as Secretary
18 July 2006
Resigned Flanagan, Andrew Henry as Director
26 May 2006
Resigned Shiach, Allan George as Director
2 December 2005
Appointed Gardam, Timothy David as Director
3 June 2005
Resigned Macleod, Calum Alexander, Dr as Director
3 June 2005
Appointed Smith, Martyn Robert as Director
3 June 2005
Resigned Waters, Donald Henry as Director
12 April 2005
Appointed Rainey, Mary Teresa as Director
4 June 2004
Resigned Cruickshank, Donald Gordon, Sir as Director
4 June 2004
Appointed Masters, Christopher as Director
2 April 2004
Resigned Grade, Michael Ian as Director
5 September 2003
Resigned Singer, Adam Nicholas as Director
1 September 2003
Appointed Dunn, David Moncrieff as Director
1 September 2003
Appointed Grade, Michael Ian as Director
14 July 2003
Resigned Harrison, Fiona Mary as Director
10 February 2003
Resigned Hudson, Desmond Gerard as Director
7 November 2002
Resigned Cook, Stephen Sands, Dir as Director
31 August 2001
Resigned Davidson, Dawn as Secretary
31 August 2001
Appointed Clarke, Sara as Secretary
27 February 2001
Appointed Watt, William George as Director
1 December 2000
Resigned Cadbury, Peter Hugh George as Director
4 September 2000
Appointed Maine, Steven as Director
7 August 2000
Resigned Hughes, Gary William as Director
6 April 2000
Resigned Flanagan, Andrew Henry as Secretary
6 April 2000
Appointed Davidson, Dawn as Secretary
4 April 2000
Appointed Cruickshank, Donald Gordon, Sir as Director
31 March 2000
Appointed Harrison, Fiona Mary as Director
31 March 2000
Appointed Hudson, Desmond Gerard as Director
31 March 2000
Appointed Shiach, Allan George as Director
31 March 2000
Appointed Macleod, Calum Alexander, Dr as Director
31 March 2000
Appointed Emslie, Donald Gordon as Director
31 March 2000
Appointed Singer, Adam Nicholas as Director
31 March 2000
Appointed Cadbury, Peter Hugh George as Director
31 March 2000
Appointed Waters, Donald Henry as Director
31 March 2000
Appointed Cook, Stephen Sands, Dir as Director
8 February 2000
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
8 February 2000
Appointed Hughes, Gary William as Director
8 February 2000
Appointed Flanagan, Andrew Henry as Secretary
8 February 2000
Appointed Flanagan, Andrew Henry as Director
8 February 2000
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Group structure 7 shown

Ownership group derived from the Companies House PSC register

STV Group PLC This company
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 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

DateDescriptionMade Up ToPagesPDF
20 June 2026Group of companies' accounts31 December 2025
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
18 June 2026Resolutions
17 June 2026Appointment of a director
Show all recent filings

Some other companies at this address

Altissimo Music Limited
Grampian Television Limited
Peopleschampion.Com Limited
Rise & Shine (Television) Limited
Scottish News Network Limited
Solutions.Tv Limited

Other companies in this industry

Glasgow
Perth
Edinburgh
Elgin
Perth
Aberdeen

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?