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Switchdigital (Scotland) Limited

Switchdigital (Scotland) Limited is an active company incorporated on 21 October 1999 with the registered office located in Glasgow, City of Glasgow. Switchdigital (Scotland) Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
SC200916
Private limited company
Scottish Company
Age
25 years
Incorporated 21 October 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Aurora
120 Bothwell Street
Glasgow
G2 7JS
Scotland
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was Guildhall 5th Floor 57 Queen Street Glasgow G1 3EN United Kingdom
Telephone
020 77823177
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Jan 1971
Director • Australian • Lives in UK • Born in Jun 1958
Director • British • Lives in England • Born in Aug 1971
Wireless Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Switchdigital (London) Limited
Mr Piers Hope Collins, Charles Richard Cox, and 1 more are mutual people.
Active
The Digital Radio Group (London) Limited
Mr Piers Hope Collins, Charles Richard Cox, and 1 more are mutual people.
Active
Talksport Limited
Mr Scott William Taunton is a mutual person.
Active
Wireless Group Media (GB) Limited
Mr Scott William Taunton is a mutual person.
Active
Castlechurch Limited
Mr Piers Hope Collins is a mutual person.
Active
News UK Broadcasting Limited
Mr Scott William Taunton is a mutual person.
Active
Simply Zesty UK Limited
Mr Scott William Taunton is a mutual person.
Active
Sound Digital Limited
Mr Scott William Taunton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£21K
Decreased by £30K (-59%)
Turnover
£1.25M
Increased by £84K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£2.24M
Increased by £104K (+5%)
Total Liabilities
-£874K
Decreased by £175K (-17%)
Net Assets
£1.37M
Increased by £279K (+26%)
Debt Ratio (%)
39%
Decreased by 10.09% (-21%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Wireless Group Limited (PSC) Appointed
1 Year 4 Months Ago on 16 Apr 2024
The Wireless Group Holdings Ltd (PSC) Resigned
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Mr Scott William Taunton Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Piers Hope Collins Resigned
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Cessation of The Wireless Group Holdings Ltd as a person with significant control on 16 April 2024
Submitted on 6 Jan 2025
Notification of Wireless Group Limited as a person with significant control on 16 April 2024
Submitted on 6 Jan 2025
Confirmation statement made on 19 July 2024 with updates
Submitted on 5 Sep 2024
Registered office address changed from Guildhall 5th Floor 57 Queen Street Glasgow G1 3EN United Kingdom to Aurora 120 Bothwell Street Glasgow G2 7JS on 6 June 2024
Submitted on 6 Jun 2024
Resolutions
Submitted on 28 May 2024
Memorandum and Articles of Association
Submitted on 28 May 2024
Memorandum and Articles of Association
Submitted on 24 Apr 2024
Resolutions
Submitted on 24 Apr 2024
Repayment History
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