Smooth Radio Scotland Limited

ActiveSC243652 Private limited company
Incorporated
10 February 2003 (23 years)
Previously known as
Saga Radio (Scotland) Limited (until 26 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Radio broadcasting (60100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
8th Floor
1 West Regent Street
Glasgow
G2 1RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at The Digital Radio Group Limited, Real Radio (North West) Limited, Global Radio London Limited · more companies
British
Born July 1975 (51)
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies
British
Born March 1975 (51)
Officer history (28 former)
17 March 2025
Resigned Miron, Stephen Gabriel as Director
17 March 2025
Appointed Pitts, Simon Jeremy as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
14 August 2015
14 August 2015
Resigned Connole, Michael Damien as Director
31 March 2014
Appointed Miron, Stephen Gabriel as Director
31 March 2014
Appointed Connole, Michael Damien as Director
31 March 2014
Resigned Everitt, Colin David as Secretary
31 March 2014
Resigned Everitt, Colin David as Director
31 March 2014
Appointed Potterell, Clive Ronald as Secretary
31 March 2014
Resigned Lee, Mark Anthony as Director
1 April 2013
Appointed Everitt, Colin David as Secretary
31 March 2013
Resigned Kilby, Stuart Peter as Director
31 March 2013
Resigned Kilby, Stuart Peter as Secretary
24 June 2012
Appointed Lee, Mark Anthony as Director
24 June 2012
Appointed Everitt, Colin David as Director
22 June 2012
Resigned Taylor, Stuart Michael as Director
14 June 2012
Resigned Boardman, Philip Edward as Director
2 October 2009
Resigned Castro, Nicholas as Director
1 October 2009
Appointed Boardman, Philip Edward as Director
22 September 2009
Appointed Kilby, Stuart Peter as Director
27 February 2009
Resigned Myers, John Frederick as Director
4 December 2008
Appointed Taylor, Stuart Michael as Director
1 February 2007
Resigned Bull, Timothy Bruce as Director
1 February 2007
Appointed Kilby, Stuart Peter as Secretary
1 February 2007
Appointed Myers, John Frederick as Director
1 February 2007
Resigned Davies, John as Secretary
1 February 2007
Resigned Howard, Stuart Michael as Director
1 February 2007
Resigned Quirk, Norman Linton as Director
1 February 2007
Resigned Coles, Ronald John as Director
1 February 2007
Appointed Castro, Nicholas as Director
11 December 2006
Resigned Howard, Stuart Michael as Secretary
8 December 2006
Appointed Davies, John as Secretary
22 August 2006
Resigned Littlejohn, Doris as Director
22 August 2006
Resigned Lumsden, Vivien Dale Victoria as Director
26 October 2004
Resigned Fraser, Richard John as Secretary
5 August 2004
Resigned De Haan, Roger Michael as Director
5 August 2004
Resigned Fraser, Richard John as Director
1 April 2004
Appointed Quirk, Norman Linton as Director
26 January 2004
Appointed Lumsden, Vivien Dale Victoria as Director
26 January 2004
Appointed Littlejohn, Doris as Director
14 February 2003
Appointed Fraser, Richard John as Secretary
14 February 2003
Appointed De Haan, Roger Michael as Director
14 February 2003
Appointed Howard, Stuart Michael as Secretary
14 February 2003
Appointed Coles, Ronald John as Director
14 February 2003
Appointed Bull, Timothy Bruce as Director
14 February 2003
Appointed Howard, Stuart Michael as Director
14 February 2003
Appointed Fraser, Richard John as Director
14 February 2003
Resigned Dm Company Services Limited as Corporate Nominee Secretary
14 February 2003
Resigned Dm Director Limited as Corporate Nominee Director
10 February 2003
Appointed Dm Company Services Limited as Corporate Nominee Secretary
10 February 2003
Appointed Dm Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03739421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates11 February 2026
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Galaxy Radio Scotland Limited
Real Radio (Scotland) Limited
Rock Radio Limited

Other companies in this industry

London
Solihull
Shrewsbury
Ardrossan
Forestgate
Folkestone

By trade and location

New companies in Glasgow →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in Glasgow, UK →

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?