PLC Public Limited Company Every UK PLC, from the register

Home › The register › SC203873

Stv Group PLC

Active 26 years old · 1,699th oldest of 4,506 · incorporated in the 2000s

Company numberSC203873
StatusActive
Incorporated08/02/2000
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier21380075GOOTTBDNDJ58
Charges outstanding1

Registered office

PACIFIC QUAY, GLASGOW, G51 1PQ

Online

No website could be identified for this company.

Filing history

This company has 497 documents on its Companies House record. The most recent accounts were filed on 20/06/2026. Its last confirmation statement or annual return was filed on 13/11/2025.

Filings: officer changes32
Filings: share capital26
Filings: accounts14
Filings: resolutions10
Filings: confirmation statements8
Filings: charges5

The most recent filings

Group accounts 20/06/2026
Resolution filed 18/06/2026
Director resigned 18/06/2026
Director appointed 18/06/2026
Director appointed 17/06/2026
Director appointed 05/12/2025
Director resigned 05/12/2025
Director resigned 21/11/2025
Confirmation statement 13/11/2025
Director's details changed 02/10/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 44 who have resigned.

Eileen June Malcolmson Secretaryappointed 06/10/2022
David John Bergg Directorappointed 01/05/2018
Naomi Wendy Climer Directorappointed 30/05/2023
Lindsay Anne Dixon Directorappointed 21/05/2019
Mark Hoad Directorappointed 12/06/2026
Gillian Dawn Celia Kent Directorappointed 05/12/2025
Raj Mody Directorappointed 12/06/2026
Rufus Radcliffe Directorappointed 01/11/2024
Clive Peter Whiley Directorappointed 01/10/2025

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC as Security Agent
Outstanding, created 13/02/2025
A registered charge
Santander UK PLC as Security Trustee for the Secured Parties
Fully satisfied, created 05/03/2021
Debt assignment
Barclays Bank PLC
Fully satisfied, created 19/01/2012
Bond & floating charge
Barclays Bank PLC
Fully satisfied, created 19/01/2012
Floating charge
Bank of Scotland PLC
Fully satisfied, created 09/08/2011
Supplemental security agreement
Barclays Bank PLC
Fully satisfied, created 16/02/2004
Floating charge
Barclays Bank PLC
Fully satisfied, created 04/04/2003
Floating charge
Barclays Bank PLC
Fully satisfied, created 18/07/2002

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,699th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)