Company Information for

ARQIVA (SCOTLAND) LIMITED

LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,

Company Registration Number

SC365509

Private Limited Company

Active

About Arqiva (scotland) Ltd

ARQIVA (SCOTLAND) LIMITED was founded on 2009-09-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Arqiva (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ARQIVA (SCOTLAND) LIMITED
Legal Registered Office
LEVEL 5,
9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY
Other companies in EH3
Previous Names
ST. VINCENT STREET (490) LIMITED
09/11/2009

Filing Information

Company NumberSC365509
Date formed2009-09-14
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return14/09/2015
Filing return next due12/10/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-11-05 19:29:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jeremy Mavor Company Secretary 2018-01-01
David William Crawford Director MANAGING DIRECTOR 2016-06-01 UNITED KINGDOM
Nathan Andrew Hodge Director PENSION TRUSTEE 2016-06-01 ENGLAND
Paul Graham Stratton Director FINANCIAL DIRECTOR 2017-01-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Michael Giles Company Secretary 2009-11-06 2018-01-01
Philip David Moses Director 2011-07-15 2016-06-01
Barrie James Woolston Director 2013-12-10 2016-06-01
John Harold Cresswell Director 2011-01-28 2015-08-01
Stephen Holebrook Director 2011-04-15 2013-12-10
Joshua Mchutchison Director 2009-11-06 2011-07-15
Nicholas Peter Thompson Director 2009-11-06 2011-04-15
Thomas Meikle Bennie Director 2009-11-06 2011-01-28
Alan Lamont Barr Director 2009-09-14 2009-11-06
Lycidas Nominees Limited Nominated Director 2009-09-14 2009-11-06

Related Directorships for Nathan Andrew Hodge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nathan Andrew Hodge ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITEDDirector 2009-12-31 CURRENT 2004-12-02 Active

Related Directorships for Paul Graham Stratton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Graham Stratton ON TOWER UK 5 LIMITEDDirector 2017-01-03 CURRENT 2000-03-27 Active
Paul Graham Stratton INMEDIA COMMUNICATIONS (HOLDINGS) LIMITEDDirector 2017-01-03 CURRENT 1992-10-13 Active
Paul Graham Stratton DIGITAL ONE LIMITEDDirector 2017-01-03 CURRENT 1998-03-25 Active
Paul Graham Stratton ON TOWER UK 1 LIMITEDDirector 2017-01-03 CURRENT 2000-02-10 Active
Paul Graham Stratton ARQIVA MOBILE TV LIMITEDDirector 2017-01-03 CURRENT 2000-11-14 Active
Paul Graham Stratton INMEDIA COMMUNICATIONS LIMITEDDirector 2017-01-03 CURRENT 2004-04-07 Active
Paul Graham Stratton ARQIVA NO 11 LIMITEDDirector 2017-01-03 CURRENT 2005-03-15 Active
Paul Graham Stratton CONNECT TV LIMITEDDirector 2017-01-03 CURRENT 2010-10-12 Active
Paul Graham Stratton SCANNERS (EUROPE) LIMITEDDirector 2017-01-03 CURRENT 1993-07-06 Active
Paul Graham Stratton SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITEDDirector 2017-01-03 CURRENT 1997-06-25 Active
Paul Graham Stratton SPECTRUM INTERACTIVE (UK) LIMITEDDirector 2017-01-03 CURRENT 1998-01-28 Active
Paul Graham Stratton NOW DIGITAL LIMITEDDirector 2017-01-03 CURRENT 1998-04-16 Active
Paul Graham Stratton NWP SPECTRUM HOLDINGS LIMITEDDirector 2017-01-03 CURRENT 2002-04-09 Active
Paul Graham Stratton SPECTRUM INTERACTIVE LIMITEDDirector 2017-01-03 CURRENT 2002-05-16 Active
Paul Graham Stratton NOW DIGITAL (OXFORD) LIMITEDDirector 2017-01-03 CURRENT 2007-07-16 Active
Paul Graham Stratton SELECTIVE MEDIA LIMITEDDirector 2017-01-03 CURRENT 2008-04-29 Active
Paul Graham Stratton PRIMROSE NO.1 LIMITEDDirector 2017-01-03 CURRENT 2009-10-16 Active
Paul Graham Stratton CONNECT TV (SCOTLAND) LTDDirector 2017-01-03 CURRENT 2011-07-18 Active
Paul Graham Stratton ARQIVA SATELLITE LIMITEDDirector 2017-01-03 CURRENT 1987-11-12 Active
Paul Graham Stratton ON TOWER UK 4 LIMITEDDirector 2017-01-03 CURRENT 1979-11-13 Active
Paul Graham Stratton ARQIVA MUXCO LIMITEDDirector 2017-01-03 CURRENT 1989-01-10 Active
Paul Graham Stratton ARQIVA MOBILE BROADCAST LIMITEDDirector 2017-01-03 CURRENT 1993-05-11 Active - Proposal to Strike off
Paul Graham Stratton ARQIVA MEDIA LIMITEDDirector 2017-01-03 CURRENT 1993-06-11 Active
Paul Graham Stratton ON TOWER UK 3 LIMITEDDirector 2017-01-03 CURRENT 1994-02-28 Active
Paul Graham Stratton ARQIVA COMMUNICATIONS LIMITEDDirector 2017-01-03 CURRENT 1994-05-13 Active
Paul Graham Stratton ON TOWER UK 2 LIMITEDDirector 2017-01-03 CURRENT 1994-10-06 Active
Paul Graham Stratton ARQIVA WIRELESS LIMITEDDirector 2017-01-03 CURRENT 1995-05-12 Active - Proposal to Strike off
Paul Graham Stratton ARQIVA DIGITAL LIMITEDDirector 2017-01-03 CURRENT 1995-11-01 Active - Proposal to Strike off
Paul Graham Stratton ARQIVA MOBILE LIMITEDDirector 2017-01-03 CURRENT 1996-09-06 Active - Proposal to Strike off
Paul Graham Stratton ARQIVA PUBLIC SAFETY LIMITEDDirector 2017-01-03 CURRENT 1997-03-27 Active
Paul Graham Stratton ABHL DIGITAL LIMITEDDirector 2017-01-03 CURRENT 1998-04-01 Active
Paul Graham Stratton ABHL DIGITAL RADIO LIMITEDDirector 2017-01-03 CURRENT 1998-06-02 Active
Paul Graham Stratton ARQIVA TRANSMISSION LIMITEDDirector 2017-01-03 CURRENT 1998-07-09 Active - Proposal to Strike off
Paul Graham Stratton NOW DIGITAL (SOUTHERN) LIMITEDDirector 2017-01-03 CURRENT 1998-10-21 Active
Paul Graham Stratton ARQIVA BROADCAST LIMITEDDirector 2017-01-03 CURRENT 1999-09-20 Active - Proposal to Strike off
Paul Graham Stratton INMEDIA COMMUNICATIONS GROUP LIMITEDDirector 2017-01-03 CURRENT 2004-04-07 Active
Paul Graham Stratton ABHL MULTIPLEX LIMITEDDirector 2017-01-03 CURRENT 2004-05-26 Active
Paul Graham Stratton CAPABLUE LTDDirector 2017-01-03 CURRENT 2009-07-14 Active
Paul Graham Stratton ARQIVA SWING LIMITEDDirector 2017-01-03 CURRENT 2010-01-29 Active
Paul Graham Stratton J F M G LIMITEDDirector 2017-01-03 CURRENT 1996-12-30 Active
Paul Graham Stratton ARQIVA FINANCE LIMITEDDirector 2017-01-03 CURRENT 1997-04-08 Active - Proposal to Strike off
Paul Graham Stratton CAST COMMUNICATIONS LIMITEDDirector 2017-01-03 CURRENT 2004-04-07 Active
Paul Graham Stratton ARQIVA NO 10 LIMITEDDirector 2017-01-03 CURRENT 2005-03-15 Active
Paul Graham Stratton MACROPOLITAN LIMITEDDirector 2017-01-03 CURRENT 2005-03-23 Active