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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 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Quartermile One
15 Lauriston Place
Edinburgh
EH3 9EP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Oct 1970
Director • Lawyer • British • Lives in UK • Born in May 1966
ITV Services Limited
PSC
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Eleanor Kate Irving and Michael John Hirst are mutual people.
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Granada Limited
Eleanor Kate Irving and Kyla Lynne Anthea Mullins are mutual people.
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ITV Holdings Limited
Eleanor Kate Irving and Kyla Lynne Anthea Mullins are mutual people.
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ITV Enterprises Limited
Eleanor Kate Irving and Kyla Lynne Anthea Mullins are mutual people.
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ITV Holdings (Cayman) Limited
Eleanor Kate Irving and Kyla Lynne Anthea Mullins are mutual people.
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ITV LTVC (Scotland) Limited
Kyla Lynne Anthea Mullins and Michael John Hirst are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£16
Increased by £10 (+167%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119
Increased by £9 (+8%)
Total Liabilities
-£51
Increased by £5 (+11%)
Net Assets
£68
Increased by £4 (+6%)
Debt Ratio (%)
43%
Increased by 1.04% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Michael John Hirst Appointed
2 Years 7 Months Ago on 31 Jan 2023
Darren Michael Fisher Resigned
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Itv Services Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 May 2024
Repayment History
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