opendata.bot
Company number
SC375274

ITV (SCOTLAND) LIMITED

Officer · HIRST, Michael John and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ITV (SCOTLAND) LIMITED
Company number
SC375274
Registered office
DENTONS UK AND MIDDLE EAST LLP, FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH, SURREY, EH3 8RY, UNITED KINGDOM · 646 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 March 2010
Status
Active
Age
16 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 Jul 2027
Confirmation statement — last
17 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

director
Appointed 31/01/2023
Active
director
Appointed 27/03/2015
Active
director
Appointed 11/04/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Itv Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 14 companies

Serving officers

director Appointed 31/01/2023
director Appointed 27/03/2015
director Appointed 11/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2023 Director resigned FISHER, Darren Michael
31/01/2023 Director appointed HIRST, Michael John
01/02/2021 Director resigned SULEMAN, Sharjeel
01/02/2021 Director appointed FISHER, Darren Michael
11/04/2019 Director resigned TAUTZ, Helen Jane
11/04/2019 Director appointed MULLINS, Kyla Lynne Anthea
31/07/2018 Director resigned GARARD, Andrew Sheldon
31/07/2018 Director appointed SULEMAN, Sharjeel
06/04/2016 Person with significant control added Itv Services Limited
27/03/2015 Director appointed IRVING, Eleanor Kate
31/12/2012 Director resigned IRVING, Eleanor Kate
30/06/2011 Director appointed IRVING, Eleanor Kate
22/03/2010 Director appointed TAUTZ, Helen Jane
22/03/2010 Director appointed GARARD, Andrew Sheldon

Financial highlights

No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ITV (SCOTLAND) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ITV (SCOTLAND) LIMITED?
According to the official registry, the company number of ITV (SCOTLAND) LIMITED is SC375274.
Where is ITV (SCOTLAND) LIMITED registered?
The registered office is DENTONS UK AND MIDDLE EAST LLP, FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH, SURREY, EH3 8RY, UNITED KINGDOM.
Who runs ITV (SCOTLAND) LIMITED?
HIRST, Michael John is listed among the officers of ITV (SCOTLAND) LIMITED.
What is the SIC code of ITV (SCOTLAND) LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls ITV (SCOTLAND) LIMITED?
Itv Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ITV (SCOTLAND) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ITV (SCOTLAND) LIMITED (SC375274)

ITV (SCOTLAND) LIMITED is a private limited company incorporated on 22 March 2010 and registered in the United Kingdom under company number SC375274. Its registered office is at DENTONS UK AND MIDDLE EAST LLP, FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH, SURREY, EH3 8RY, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Itv Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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