STV STUDIOS LIMITED

Company number SC139254

36 officers / 31 resignations

MALCOLMSON, Eileen June

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

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

MORTIMER, David Austin

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 5 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

SHEEHAN, Paul Thomas

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 13 May 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: 16 April 1997
• Resigned on: 31 August 2001
• Nationality: British

DUFFIELD, Sheelagh Jane

• Correspondence address: 32 Highburgh Road, Dowanhill, Glasgow, G12 9EF
• Role (Resigned): Secretary
• Appointed on: 28 June 1994
• Resigned on: 4 October 1996
• Nationality: British

HUGHES, Gary William

• Correspondence address: 64 Crown Road North, Dowanhill, Glasgow, G12 9HW
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 16 April 1997
• Nationality: British

KINLOCH, Don Johnstone

• Correspondence address: 72 Bailie Drive, Bearsden, Glasgow, Lanarkshire, G61 3HU
• Role (Resigned): Secretary
• Appointed on: 15 December 1992
• Resigned on: 28 June 1994
• 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: 1 July 2022
• Resigned on: 6 October 2022

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• Registration number: SO300380

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 9 July 1992
• Resigned on: 15 December 1992

CLEMENTS, Alan

• Correspondence address: Pacific Quay, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 November 2008
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 9 July 1992
• Resigned on: 15 December 1992
• Nationality: British

COX, Anita Joan

• Correspondence address: 179 Nithsdale Road, Glasgow, G41 5QR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 November 1994
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Head Of Programme Sales

EMSLIE, Donald Gordon

• Correspondence address: 32 Drumsheugh Gardens, Edinburgh, EH3 7RN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 August 2000
• 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: 28 June 1994
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: September 1954
• Appointed on: 9 July 1992
• Resigned on: 15 December 1992
• Nationality: British

HENRY, Jeffrey Lawrence

• Correspondence address: 36 Broomfield Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5JP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 December 1992
• Resigned on: 14 October 1994
• Nationality: British
• Occupation: General Manager

HOOK, Christian Robert Macnachtan

• Correspondence address: Camptoun House, Drem, East Lothan, EH39 5BA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 August 1992
• Resigned on: 15 December 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HUGHES, Gary William

• Correspondence address: 64 Crown Road North, Dowanhill, Glasgow, G12 9HW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 April 1997
• Resigned on: 7 August 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

JAGPAL, Jagdip

• Correspondence address: Flat A, 44 Kendal Street, London, W2 2BU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 October 2000
• Resigned on: 3 May 2002
• Nationality: British
• Occupation: Managing Director

JAMES, Darrel

• Correspondence address: 56 Burr Close, London, E1 9ND
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 November 1994
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Director

JENKINS, Charles Blair

• Correspondence address: 9 Fotheringay Road, Glasgow, G41 4LZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 November 1994
• Resigned on: 31 December 1997
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director Of Broadcasting

KINLOCH, Don Johnstone

• Correspondence address: 72 Bailie Drive, Bearsden, Glasgow, Lanarkshire, G61 3HU
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 15 December 1992
• Resigned on: 28 June 1994
• Nationality: British
• Occupation: Director

LOVE, Robert Malcolm

• Correspondence address: 6 Beaumont Gate, Glasgow, G12 9EE
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 1 November 1994
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Television

MACDONALD, Angus John

• Correspondence address: 11 Great Western Terrace, Glasgow, G12 0UP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 15 December 1992
• Resigned on: 8 May 1996
• Nationality: British
• Occupation: Director

MACDONALD, Rhoda Mairi

• Correspondence address: Flat 5 2 Kirklee Gardens, Glasgow, G12 0SG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 November 1994
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: Head Of Gaelic

MOFFAT, Alistair Murray

• Correspondence address: 2 Braidburn Terrace, Edinburgh, EH10 6ES
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 December 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

MORIARTY, Elizabeth Rose

• Correspondence address: 13 Baird Road, Ayr, KA7 4PN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 November 1994
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Controller Services

PARTYKA, Elizabeth

• Correspondence address: 14 Varna Road, Jordanhill, Glasgow, G14 9NE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 6 May 2002
• Resigned on: 20 November 2008
• 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: 1 November 1994
• Resigned on: 14 November 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Controller Of Entertainment

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: Chartered Accountant