CONNECT TV (SCOTLAND) LTD

Active Edinburgh
0 employees website.com
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CONNECT TV (SCOTLAND) LTD

Founded 18 Jul 2011 Active Edinburgh, Scotland 0 employees website.com

Previous Company Names

CONNECT TV LTD 18 Jul 2011 — 28 Sept 2011
Accounts Submitted 20 Dec 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 23 Jul 2025 Next due 29 Jul 2026 3 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland

Full company profile for CONNECT TV (SCOTLAND) LTD (SC403631), an active company based in Edinburgh, Scotland. Incorporated 18 Jul 2011. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2014
Type Total Exemption Full
Next accounts 31 December 2015
Due by 30 September 2016 9 months

Net Assets, Total Assets & Total Liabilities (2014–2014)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2014
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Connect Tv Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Connect Tv Limited

United Kingdom

Active
Notified 18 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

CONNECT TV (SCOTLAND) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026OfficersAppointment of Miss Nicola Jean Phillips as director on 2026-02-27
19 Mar 2026OfficersTermination of Nathan Andrew Hodge as director on 2026-02-27
20 Dec 2025OtherFiling exemption statement of guarantee by parent company for period ending 30/06/25
20 Dec 2025AccountsAnnual accounts filed
20 Dec 2025OtherNotice of agreement to exemption from filing of accounts for period ending 30/06/25
19 Mar 2026 Officers

Appointment of Miss Nicola Jean Phillips as director on 2026-02-27

19 Mar 2026 Officers

Termination of Nathan Andrew Hodge as director on 2026-02-27

20 Dec 2025 Other

Filing exemption statement of guarantee by parent company for period ending 30/06/25

20 Dec 2025 Accounts

Annual accounts filed

20 Dec 2025 Other

Notice of agreement to exemption from filing of accounts for period ending 30/06/25

Recent Activity

Latest Activity

Appointment of Miss Nicola Jean Phillips as director on 2026-02-27

1 months ago on 19 Mar 2026

Termination of Nathan Andrew Hodge as director on 2026-02-27

1 months ago on 19 Mar 2026

Filing exemption statement of guarantee by parent company for period ending 30/06/25

4 months ago on 20 Dec 2025

Annual accounts filed

4 months ago on 20 Dec 2025

Notice of agreement to exemption from filing of accounts for period ending 30/06/25

4 months ago on 20 Dec 2025