SA

STV AUDIO LIMITED

Active

Company number SC854513

Glasgow, United Kingdom · Incorporated 3 July 2025

Pacific Quay, Glasgow, G51 1PQ, United Kingdom

Last updated on 24 August 2026

Radio broadcasting · SIC 60100


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 August 2025

Company overview

STV Audio Limited is an active private limited company incorporated in Scotland on 3 July 2025. The company is registered at Pacific Quay, Glasgow, G51 1PQ, and its principal activity is given as 60100 (radio broadcasting). It is a wholly owned subsidiary of STV Group Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of three British directors: Rufus Radcliffe and Lindsay Anne Dixon, both appointed on incorporation, and Graham David Bryce, appointed on 1 August 2025. The company has charges on record, with a mortgage created on 18 November 2025. There is no insolvency history and the company has not been liquidated.

Accounts for the period ending 31 December 2026 are due by 3 April 2027. The next confirmation statement is due by 16 July 2026. Both filings are currently up to date.

Compliance

Annual accounts Up to date
Last filed
Next due
3 April 2027
7 months left
Confirmation statement Up to date
Last filed
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stv Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 July 2025

Funding

1 funding round
1 August 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2025 View
Memorandum Articles
Incorporation
4 August 2025 View
Resolution
Resolution
4 August 2025 View
Capital Allotment Shares
Capital
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
8 July 2025 View
Incorporation Company
Incorporation
3 July 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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