STV NORTH LIMITED
SC035733 · Active · Ltd · 65 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 27 Nov 2026 (last filed 13 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
27 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
STV NORTH LIMITED
SC035733Active· Ltd· Scotland· 1960-10-11Incorporated 1960-10-11Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- REILLY, Peter· DirectorResigned 2025-06-30
- RADCLIFFE, Rufus· DirectorAppointed 2024-11-01
- PITTS, Simon Jeremy· DirectorResigned 2024-11-01
- MALCOLMSON, Eileen June· SecretaryAppointed 2022-10-06
MALCOLMSON, Eileen June
Secretary
- Appointed
- 2022-10-06
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BURNS, Suzanne
Director
- Appointed
- 2010-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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DIXON, Lindsay Anne
Director
- Appointed
- 2019-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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HAIN, Robert William
Director
- Appointed
- 2007-10-09
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1963
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RADCLIFFE, Rufus
Director
- Appointed
- 2024-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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CLARKE, Sara
Secretary
- Appointed
- 2001-08-31
- Resigned
- 2007-01-26
- Nationality
- British
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DAVIDSON, Dawn
Secretary
- Appointed
- 1997-12-31
- Resigned
- 2001-08-31
- Nationality
- British
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GOOD, Graham
Secretary
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
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TAMES, Jane Elizabeth Anne
Secretary
- Appointed
- 2007-01-26
- Resigned
- 2022-07-01
- Nationality
- British
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BURNESS PAULL LLP
Corporate Secretary
- Appointed
- 2022-07-06
- Resigned
- 2022-10-06
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ARCHER, David William
Director
- Appointed
- 2010-03-15
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1969
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BROWN, Alistair Sandford Burns
Director
- Appointed
- 2013-02-04
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1966
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CHRISTIE, Robert Lowe
Director
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 01/1937
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CONNOLLY, David
Director
- Appointed
- 2010-03-15
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1959
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EMSLIE, Donald Gordon
Director
- Appointed
- 1997-08-13
- Resigned
- 2007-04-11
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1957
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FLANAGAN, Andrew Henry
Director
- Appointed
- 1997-08-13
- Resigned
- 2006-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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GOOD, Graham
Director
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 09/1949
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GRACIE, Alistair George
Director
- Appointed
- 1997-11-14
- Resigned
- 1998-10-14
- Nationality
- British
- Born
- 02/1948
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HARDIE, Douglas Fleming, Sir
Director
- Appointed
- —
- Resigned
- 1992-06-30
- Nationality
- British
- Born
- 05/1923
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HUGHES, Gary William
Director
- Appointed
- 1997-08-13
- Resigned
- 2000-08-07
- Nationality
- British
- Residence
- Uk
- Born
- 04/1962
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KAWASH, Anmar Jeremy
Director
- Appointed
- 2010-03-15
- Resigned
- 2011-12-30
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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LYALL, Fiona Jane, Dr
Director
- Appointed
- —
- Resigned
- 1996-04-13
- Nationality
- British
- Born
- 04/1931
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MACDONALD, Angus John
Director
- Appointed
- 1997-08-13
- Resigned
- 1998-08-03
- Nationality
- British
- Born
- 08/1940
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MACDONALD, Angus Stewart
Director
- Appointed
- —
- Resigned
- 1996-01-15
- Nationality
- British
- Born
- 04/1935
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MACLEOD, Calum Alexander, Dr
Director
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1935
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MAIR, Alexander Stirling Fraser, Dr.
Director
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1935
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MITCHELL, George Watson
Director
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 03/1949
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PARTYKA, Elizabeth
Director
- Appointed
- 2013-02-04
- Resigned
- 2017-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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PITTS, Simon Jeremy
Director
- Appointed
- 2018-01-03
- Resigned
- 2024-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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REILLY, Peter
Director
- Appointed
- 2013-02-04
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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ROSS, Alexander
Director
- Appointed
- 1997-11-14
- Resigned
- 2001-07-11
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1948
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THOMSON, Derrick Raymond Cruickshank
Director
- Appointed
- 1999-03-26
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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WATERS, Donald Henry
Director
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1937
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WATT, William George
Director
- Appointed
- 2001-07-11
- Resigned
- 2019-04-23
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1967
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WELLING, Neil Roland
Director
- Appointed
- —
- Resigned
- 1989-12-31
- Nationality
- British
- Born
- 09/1942
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WOODWARD, Robert Stanley Lawrence
Director
- Appointed
- 2007-04-02
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1959
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