CompanyTrack
C

CONNECT TV (SCOTLAND) LTD

Active Edinburgh

Television programming and broadcasting activities

Television programming and broadcasting activitiesOther telecommunications activities
C

CONNECT TV (SCOTLAND) LTD

Television programming and broadcasting activities

Founded 18 Jul 2011 Active Edinburgh, Scotland
Television programming and broadcasting activitiesOther telecommunications activities
Accounts Submitted 25 Nov 2024
Confirmation Statement Submitted 23 Jul 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 17 resigned
Status
Andrew Mark GortyDirectorBritishEngland5031 Mar 2025Active
Nathan Andrew HodgeDirectorBritishEngland531 May 2023Active

Shareholders

Shareholders (1)

Connect Tv Ltd
100.0%
111 Aug 2015

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 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA TELECOMS INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA FINANCING NO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA BROADCAST INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA FINANCING NO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA BROADCAST PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA FINANCING NO 3 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
D9 WIRELESS OPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D9 WIRELESS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 WIRELESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONNECT TV (SCOTLAND) LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-15 with no updatesView(3 pages)
8 Apr 2025OfficersAppointment of Mr Andrew Mark Gorty as director on 2025-03-31View(2 pages)
8 Apr 2025OfficersTermination of Sean Allan West as director on 2025-03-31View(1 page)
25 Nov 2024AccountsAnnual accounts filedView(161 pages)
25 Nov 2024OtherFiling exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-15 with no updates

8 Apr 2025 Officers

Appointment of Mr Andrew Mark Gorty as director on 2025-03-31

8 Apr 2025 Officers

Termination of Sean Allan West as director on 2025-03-31

25 Nov 2024 Accounts

Annual accounts filed

25 Nov 2024 Other

Filing exemption statement of guarantee by parent company for period ending 30/06/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-15 with no updates

6 months ago on 23 Jul 2025

Appointment of Mr Andrew Mark Gorty as director on 2025-03-31

10 months ago on 8 Apr 2025

Termination of Sean Allan West as director on 2025-03-31

10 months ago on 8 Apr 2025

Annual accounts filed

1 years ago on 25 Nov 2024

Filing exemption statement of guarantee by parent company for period ending 30/06/24

1 years ago on 25 Nov 2024