STV NORTH LIMITED

Company number SC035733

36 officers / 30 resignations

MALCOLMSON, Eileen June

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Secretary
• Appointed on: 6 October 2022

BURNS, Suzanne

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIXON, Lindsay Anne

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 21 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAIN, Robert William

• Correspondence address: Pacific Quay, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 9 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RADCLIFFE, Rufus

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REILLY, Peter

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Sara

• Correspondence address: Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Chartered Management Accountan

DAVIDSON, Dawn

• Correspondence address: Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Solicitor

GOOD, Graham

• Correspondence address: 22 Gladstone Place, Aberdeen, AB10 6XA
• Role (Resigned): Secretary
• Appointed before: 5 July 1989
• Resigned on: 31 December 1997
• Nationality: British

TAMES, Jane Elizabeth Anne

• Correspondence address: Pacific Quay, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 1 July 2022
• Nationality: British

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 6 July 2022
• Resigned on: 6 October 2022

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• Registration number: SO300380

ARCHER, David William

• Correspondence address: Pacific Quay, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 March 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Alistair Sandford Burns

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 February 2013
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CHRISTIE, Robert Lowe

• Correspondence address: 45 Forest Road, Aberdeen, Aberdeenshire, AB2 4BN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 5 July 1989
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Non-Executive Director

CONNOLLY, David

• Correspondence address: 387 Albert Drive, Glasgow, United Kingdom, G41 4JN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 March 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

EMSLIE, Donald Gordon

• Correspondence address: 32 Drumsheugh Gardens, Edinburgh, EH3 7RN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 August 1997
• Resigned on: 11 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FLANAGAN, Andrew Henry

• Correspondence address: 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 August 1997
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOOD, Graham

• Correspondence address: 22 Gladstone Place, Aberdeen, AB10 6XA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 5 July 1989
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director/Company Secretary

GRACIE, Alistair George

• Correspondence address: 28 Carnegie Crescent, Aberdeen, AB15 4AE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 November 1997
• Resigned on: 14 October 1998
• Nationality: British
• Occupation: Controller

HARDIE, Douglas Fleming, Sir

• Correspondence address: 6 Norwood Terrace, Dundee, Angus, DD2 1PB
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 5 July 1989
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Chairman

HUGHES, Gary William

• Correspondence address: 64 Crown Road North, Dowanhill, Glasgow, G12 9HW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 August 1997
• Resigned on: 7 August 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

KAWASH, Anmar Jeremy

• Correspondence address: 23 Chiddingston Street, Fulham, United Kingdom, SW6 3TQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 March 2010
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LYALL, Fiona Jane, Dr

• Correspondence address: Melrose Bank, Laurencekirk, Kincardineshire
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 5 July 1989
• Resigned on: 13 April 1996
• Nationality: British
• Occupation: Medical Practitioner

MACDONALD, Angus John

• Correspondence address: 11 Great Western Terrace, Glasgow, G12 0UP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 13 August 1997
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Company Director

MACDONALD, Angus Stewart

• Correspondence address: Torgorm, Conon Bridge, Dingwall, Ross & Cromarty, IV7 8DN
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 5 July 1989
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: Farmer

MACLEOD, Calum Alexander, Dr

• Correspondence address: 6 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 5 July 1989
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Advocate In Aberdeen

MAIR, Alexander Stirling Fraser, Dr.

• Correspondence address: Woodend, Madderty, Crieff, Perthshire, PH7 3PA
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 5 July 1989
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MITCHELL, George Watson

• Correspondence address: 28 Albert Terrace, Aberdeen, Aberdeenshire, AB1 1XY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 5 July 1990
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director Of Programmes

PARTYKA, Elizabeth

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 February 2013
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PITTS, Simon Jeremy

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 3 January 2018
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Alexander

• Correspondence address: 7 Murrayfield Avenue, Edinburgh, EH12 6AU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 November 1997
• Resigned on: 11 July 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Television Producer

THOMSON, Derrick Raymond Cruickshank

• Correspondence address: Little Raxton Croft, Tarves, Ellon, Aberdeenshire, AB41 7NT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 March 1999
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contoller Of Grampian

WATERS, Donald Henry

• Correspondence address: Balquhidder, 141 North Deeside Road, Milltimber, Aberdeenshire, AB13 0JS
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 5 July 1989
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Chairman/Chief Executiv

WATT, William George

• Correspondence address: Pacific Quay, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 July 2001
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

WELLING, Neil Roland

• Correspondence address: Blenheim House 568 Daws Heath Road, Hadleigh, Benfleet, Essex, SS7 2NL
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 5 July 1989
• Resigned on: 31 December 1989
• Nationality: British
• Occupation: Sales & Marketing Executive