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ITV (Scotland) Limited

ITV (Scotland) Limited is an active company incorporated on 22 March 2010 with the registered office located in Edinburgh, City of Edinburgh. ITV (Scotland) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC375274
Private limited company
Scottish Company
Age
15 years
Incorporated 22 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about ITV (Scotland) Limited
Contact Update Details
Address
Quartermile One
15 Lauriston Place
Edinburgh
EH3 9EP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Itvplc.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael John Hirst
Director • British • Lives in UK • Born in Oct 1970
Kyla Lynne Anthea Mullins
Director • Lawyer • British • Lives in UK • Born in May 1966
Eleanor Kate Irving
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
ITV Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Communications Limited
Michael John Hirst, Eleanor Kate Irving, and 1 more are mutual people.
Active
Granada Media Limited
Eleanor Kate Irving and Kyla Lynne Anthea Mullins are mutual people.
Active
Box Clever Technology Limited
Michael John Hirst and Eleanor Kate Irving are mutual people.
Active
Granada Limited
Eleanor Kate Irving and Kyla Lynne Anthea Mullins are mutual people.
Active
ITV Holdings Limited
Eleanor Kate Irving and Kyla Lynne Anthea Mullins are mutual people.
Active
ITV Holdings (Cayman) Limited
Kyla Lynne Anthea Mullins and Eleanor Kate Irving are mutual people.
Active
ITV LTVC (Scotland) Limited
Michael John Hirst and Kyla Lynne Anthea Mullins are mutual people.
Active
ITV Services Limited
Kyla Lynne Anthea Mullins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£24
Increased by £8 (+50%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£124
Increased by £5 (+4%)
Total Liabilities
-£51
Same as previous period
Net Assets
£73
Increased by £5 (+7%)
Debt Ratio (%)
41%
Decreased by 1.73% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 4 May 2023
Michael John Hirst Appointed
2 Years 8 Months Ago on 31 Jan 2023
Darren Michael Fisher Resigned
2 Years 8 Months Ago on 31 Jan 2023
Itv Services Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Change of details for Itv Services Limited as a person with significant control on 23 May 2022
Submitted on 18 Aug 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 1 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 31 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 May 2024
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Repayment History
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