Real Radio (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

1993-06-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-06-11 · next due 2026-06-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Pitts, Simon Jeremy · Director appointed 2025-03-17
• Porter, Benedict Campion · Director appointed 2023-07-01
• Beak, Jonathan · Secretary appointed 2015-11-09 resigned 2017-12-31
• Allen, Charles Lamb, The Lord Allen Of Kensington · Director appointed 2015-08-14 resigned 2015-11-09
• Potterell, Clive Ronald · Secretary appointed 2014-03-31 resigned 2015-09-30
• Connole, Michael Damien · Director appointed 2014-03-31 resigned 2015-08-14
• Everitt, Colin David · Secretary appointed 2013-04-01 resigned 2014-03-31
• Lee, Mark Anthony · Director appointed 2012-06-24 resigned 2014-03-31
• Everitt, Colin David · Director appointed 2012-06-24 resigned 2014-03-31
• Kilby, Stuart Peter · Director appointed 2009-09-22 resigned 2013-03-31
• Boardman, Philip Edward · Director appointed 2009-10-01 resigned 2012-06-14
• Castro, Nicholas · Director appointed 2001-06-28 resigned 2009-10-02
• Olswang Cosec Limited · Corporate Secretary appointed 2001-02-07 resigned 2001-06-28
• Mackenzie, Ashley Calder · Director appointed 1999-12-22 resigned 2001-06-28
• Allen, Stephen · Secretary appointed 2000-07-25 resigned 2001-02-07
• Goodwin, Jonathan Philip Pryce · Director appointed 1999-12-22 resigned 2000-10-01
• Ashton, Keir · Secretary appointed 1999-12-22 resigned 2000-07-14
• Connolly, Michael Joseph · Director appointed 1996-07-18 resigned 1999-12-22
• Dewhurst, Anthony John · Director appointed 1996-07-18 resigned 1999-12-22
• Forbes, David · Director appointed 1998-05-17 resigned 1999-02-19
• Collins, John · Director appointed 1998-05-17 resigned 1999-01-01
• Graham, Jefferson · Director appointed 1996-09-16 resigned 1997-12-31
• Jones, Neil Henry · Director appointed 1996-07-18 resigned 1997-06-16
• Christie, Robert Lowe · Director appointed 1995-05-09 resigned 1996-07-18
• Baird, Susan · Director appointed 1993-12-22 resigned 1996-07-18
• Grossart, Marion Gay Kerr · Director appointed 1993-12-22 resigned 1996-07-18
• Good, Graham · Director appointed 1993-12-22 resigned 1996-07-18
• Hunter, Thomas · Director appointed 1994-03-14 resigned 1995-11-30
• Brownlow, Peter · Director appointed 1993-12-22 resigned 1995-05-02
• Graham, James Lowery · Director appointed 1993-12-22 resigned 1995-05-02
• Middleton, Sandra Elizabeth · Nominee Secretary appointed 1993-06-29 resigned 1993-12-22

People with significant control (1)

• Real And Smooth Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-04-20 · satisfied 2002-05-10
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-07-21 · satisfied 2001-06-28
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-12-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-21 Legacy (paper) PARENT_ACC Accounts
• 2025-12-21 Legacy (paper) GUARANTEE2 Other
• 2025-12-21 Legacy (paper) AGREEMENT2 Other
• 2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-23 Termination director company with name termination date TM01 Officers
• 2025-03-22 Appointment of director AP01 Officers
• 2024-12-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-19 Legacy (paper) PARENT_ACC Accounts
• 2024-12-19 Legacy (paper) GUARANTEE2 Other
• 2024-12-19 Legacy (paper) AGREEMENT2 Other
• 2024-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-31 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-12-31 Legacy (paper) PARENT_ACC Accounts
• 2023-12-31 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.