Bauer Radio's Cash for Kids Charities (Scotland)

ActiveSC376887 Private company limited by guarantee
Incorporated
15 April 2010 (16 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Controlled by
Accounts type
Small
Region
Scotland
Address
30 Leith Street
Edinburgh
EH1 3AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Martin, James
Director · Appointed 8 September 2021
British
Born August 1971 (55)
Director · Appointed 15 February 2019
British
Born November 1967
Director · Appointed 15 February 2019
British
Born September 1977 (49)
Director · Appointed 24 November 2015
British
Born July 1969 (57)
Director · Appointed 15 November 2011
British
Born July 1964 (62)
Lynas, Tracey
Secretary · Appointed 15 April 2010
Officer history (11 former)
10 June 2026
Resigned Davidson, Jane as Director
8 September 2021
Appointed Martin, James as Director
3 December 2020
Resigned Hunter, Stewart Lindsay Wilson as Director
15 February 2019
Appointed Tate, Susan as Director
15 February 2019
Appointed Reid, Colin Wilson Hugh as Director
21 January 2019
Resigned Kirk, Catherine Mcintyre as Director
15 July 2018
Resigned Crombie, Brian as Director
28 February 2018
Appointed Davidson, Jane as Director
30 September 2016
Resigned Curran, John William as Director
24 November 2015
Appointed Naysmith, Michael Grieve as Director
30 October 2014
Resigned Gallagher, Daniel Gerrard as Director
15 January 2014
Resigned Bryce, Graham David as Director
1 September 2013
Resigned Robinson, Gary Wayne as Director
20 February 2012
Appointed Crombie, Brian as Director
31 December 2011
Resigned Miller, Ann Marie as Director
15 November 2011
Appointed Aitchison, Sally Fiona as Director
14 November 2011
Resigned Ellington, Mary Catherine as Director
21 March 2011
Resigned Gibson, Dawn Yvonne as Director
9 March 2011
Appointed Miller, Ann Marie as Director
10 September 2010
Appointed Gallagher, Daniel Gerrard as Director
1 June 2010
Appointed Curran, John William as Director
1 June 2010
Appointed Kirk, Catherine Mcintyre as Director
1 June 2010
Appointed Hunter, Stewart Lindsay Wilson as Director
1 June 2010
Appointed Robinson, Gary Wayne as Director
15 April 2010
Appointed Lynas, Tracey as Secretary
15 April 2010
Appointed Gibson, Dawn Yvonne as Director
15 April 2010
Appointed Ellington, Mary Catherine as Director
15 April 2010
Appointed Bryce, Graham David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 01394141

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Bauer Consumer Media Limited Owns 75–100% of shares
Frontline Limited Owns 75–100% of shares
Gold Key Media Limited Owns 75–100% of shares
Routes to Retail Limited Owns 75–100% of shares
Seymour Distribution Limited Owns 75–100% of shares
Seymour International Limited Owns 75–100% of shares
Frontline Publishing Services Limited DissolvedOwns 75–100% of shares
Bauer Global Services Limited Owns 75–100% of shares
Bauer Radio Limited Owns 75–100% of shares
Bauer Digital Radio Limited Owns 75–100% of shares
Muxco North Yorkshire Limited Owns 50–75% of shares
South West Digital Radio Limited Owns 25–50% of shares
Bauer Group Secretariat Limited Proposed for strike-offOwns 75–100% of shares
Bauer Radio's Cash for Kids Charities Has significant influence or control (as a trust)
Bauer Radio's Cash for Kids Charities (Scotland) This company Has significant influence or control
C. E. Digital Limited Owns 25–50% of shares
Downtown Radio Limited Owns 75–100% of shares
Radio Clyde Cash for Kids Has significant influence or control (as a trust)
Sharpstream Limited Has significant influence or control

Filings 67

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a small company31 December 2025
8 July 2026Termination of appointment of a director
7 April 2026Confirmation statement with updates6 April 2026
14 August 2025Accounts for a small company31 December 2024
22 April 2025Confirmation statement with no updates15 April 2025
Show all 67 filings

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