SWITCHDIGITAL (SCOTLAND) LIMITED

GUILDHALL 5TH FLOOR, 57 QUEEN STREET, GLASGOW, G1 3EN

Company Number: SC200916
Incorporation date: 21-Oct-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
60100 Radio broadcasting





SUMMARY

This company is 24.5 years old and is currently active. It is controlled by The Wireless Group Holdings Ltd. The company has positive equity (net assets) of GBP 849 which has increased from GBP 714 in the previous year. The latest reported revenue figure is GBP 964 which is up 20% on previous year's figure of GBP 803. The company has 3 active officers (directors or partners) who are or were officers of 85 other companies, 22 (25.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: FULL (03-Jul-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP 964 535 535
01-Jul-2018 GBP 803 376 369
30-Jun-2017 GBP 592,061 226,730 208 46,226 180,712


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 15 2,733 1,884 849 849
01-Jul-2018 GBP 2 1,951 1,237 714 714
30-Jun-2017 GBP 6,869 1,429,219 834,030 100 595,089 595,189

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
01-Jul-2018 GBP inf% -100 100 0 -3,386
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Piers Hope COLLINS 21 Jun 2010 01 Jul 2023 British 4 - 8
Resigned James Robinson DOWNEY 24 Jun 2005 21 Jun 2010 0 - 85
Resigned Keith John SADLER 02 Jul 2004 24 Jun 2005 13 - 205
Resigned OLSWANG COSEC LIMITED 07 Feb 2001 02 Jul 2004 83 - 1431
Resigned Stephen ALLEN 14 Jul 2000 07 Feb 2001 0 - 35
Resigned Keir ASHTON 28 Apr 2000 19 Jun 2000 0 - 20
Resigned COMLAW SECRETARY LIMITED 21 Oct 1999 28 Apr 2000 0 - 26

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Piers Hope COLLINS 21 Jun 2010 Director British 4 - 80 (0.0%)
Resigned John MCCANN 24 Jun 2005 21 Jun 2010 Managing Director British 1 - 5516 (28.6%)
Active Scott William TAUNTON 24 Jun 2005 Company Director Australian 16 - 4115 (26.3%)
Active Charles Richard COX 07 Dec 2000 Company Director Australian 3 - 289 (29.0%)
Resigned Keith John SADLER 07 Aug 2000 03 Jul 2001 Chief Financial Officer British 13 - 205101 (46.3%)
Resigned Jonathan Christopher BASS 07 Aug 2000 14 Nov 2002 Director British 1 - 105 (45.5%)
Resigned Kelvin Calder MACKENZIE 07 Aug 2000 24 Jun 2005 Director British 6 - 6621 (29.2%)
Resigned Jason Scott BRYANT 28 Apr 2000 03 Jul 2001 Radio Executive British 30 - 3511 (16.9%)
Resigned Keir ASHTON 28 Apr 2000 19 Jun 2000 Radio Executive British 0 - 208 (40.0%)
Resigned Jonathan Philip Pryce GOODWIN 27 Dec 1999 01 Oct 2000 Director British 0 - 3611 (30.6%)
Resigned Ashley Calder MACKENZIE 22 Dec 1999 24 Jun 2005 Director British 0 - 289 (32.1%)
Resigned COMLAW DIRECTORS LIMITED 21 Oct 1999 28 Apr 2000 0 - 95 (55.6%)
Number of active directors: 3
Average tenure of active directors: 18.6 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 18.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LEAHURST INVESTMENTS LIMITED (00625189) - Dissolved
TOWN CENTRE PROPERTIES(SUBSIDARY)LIMITED (00645844) - Dissolved
ESSEX RADIO LIMITED (00670633) - Active
GWR RADIO LIMITED (01027407) - Active
SWANSEA SOUND LIMITED (01089326) - Active - Proposal to Strike off
SIGNAL RADIO LIMITED (01633042) - Active
RADIO MERCURY LIMITED (01717321) - Active
EAST ANGLIAN RADIO LIMITED (01768405) - Active
SUTTON COURT LTD (01918334) - Active
RADIO ACADEMY(THE) (01978864) - Active
IMAGINE FM LIMITED (02118515) - Active - Proposal to Strike off
OFF THE TELLY PRODUCTIONS LIMITED (02121211) - Dissolved
INDEPENDENT MEDIA DISTRIBUTION LIMITED (02127174) - Active
DAILY MAIL AND GENERAL INVESTMENTS LIMITED (02251116) - Active
RADIOWAVE (BLACKPOOL) LIMITED (02380110) - Active
THE MEDIA AND INCOME TRUST PLC (02389894) - ADMINISTRATIVE RECEIVER
WOLVERHAMPTON AREA RADIO LIMITED (02424035) - Active
EXTERION MEDIA (UK) LIMITED (02480440) - Active
SOMETHIN' ELSE SOUND DIRECTIONS LIMITED (02661600) - Active
RADIOCENTRE LIMITED (02669040) - Active
FIRST RADIO SALES LIMITED (02795622) - Active
TALKSPORT LIMITED (02806093) - Active
1458 BIG AM LIMITED (02890732) - Dissolved
KMFM MEDWAY LIMITED (02936476) - Active - Proposal to Strike off
KMFM WEST KENT LIMITED (02977385) - Active - Proposal to Strike off
VALLEY RADIO LIMITED (03051442) - Dissolved
INDEPENDENT RADIO GROUP LIMITED (03101886) - Active
THE WIRELESS GROUP (ILRS) LIMITED (03115084) - Active - Proposal to Strike off
PULSE F.M. LIMITED (03115088) - Active
102.4 WISH FM LIMITED (03134290) - Active
EXFOM LIMITED (03135464) - Dissolved
LBC RADIO LIMITED (03143623) - Active
WIRE FM (1997) LIMITED (03172527) - Active
DMGRH FINANCE LIMITED (03191181) - Active
KISS 105 - 108 LIMITED (03191851) - Active
KENT & SUSSEX RADIO INVESTORS LIMITED (03293610) - Active - Proposal to Strike off
NORTH WEST NEWS RADIO LIMITED (03390095) - Active
GWR (LOCAL AREA) LIMITED (03427545) - Active
GRAND CENTRAL BROADCASTING LIMITED (03459102) - Active
NORTH EAST NEWS RADIO LIMITED (03471725) - Active
CENTRAL REGION NEWS RADIO LIMITED (03510017) - Active
THE WIRELESS GROUP HOLDINGS LIMITED (03578294) - Active
TALK RADIO UK LIMITED (03707787) - Active
SWITCHDIGITAL (LONDON) LIMITED (03729042) - Active
TWG PAYMENTS LIMITED (03729073) - Active
WEST MIDLANDS RADIO LIMITED (03787005) - Active
WEST & SOUTH YORKSHIRE RADIO LIMITED (03787010) - Active
GWR RADIO (SOUTH EAST) LIMITED (03825017) - Active
FOREVER BROADCASTING LIMITED (03844914) - Active
PERFECTTASTE LIMITED (03855837) - Active
THE DIGITAL RADIO GROUP (LONDON) LIMITED (03903499) - Active
WIRELESS GROUP MEDIA (GB) LIMITED (03949697) - Active
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED (03966947) - Active
MEDIA ZEROS PLC (04039086) - Dissolved
UK DIGITAL RADIO LIMITED (04104532) - Active
WIRELESS RADIO LIMITED (04334042) - Active
SWITCHDIGITAL (S&S) LIMITED (04342010) - Active
SWITCHDIGITAL (B&H) LIMITED (04404178) - Active
SOCCERBET LIMITED (04766099) - Active
TOWER 107.4 FM LIMITED (04864434) - Active
CASTLECHURCH LIMITED (04922393) - Active
PROUD FM LIMITED (05035439) - Dissolved
TALK 106.1 FM LTD. (05198109) - Dissolved
ALLTALK FM NORTH EAST LIMITED (05315856) - Dissolved
ALLTALK FM LIVERPOOL LIMITED (05340057) - Dissolved
2 SAVE ENERGY LIMITED (05626628) - Liquidation
NEWS UK BROADCASTING LIMITED (05891478) - Active
4 DIGITAL GROUP LIMITED (06069512) - Dissolved
HALLCO 1468 LIMITED (06167726) - Dissolved
MUXCO NORTH EAST WALES AND WEST CHESHIRE LTD (06205388) - Active
FRENCH MORNING LONDON LIMITED (07170934) - Active
SIMPLY ZESTY UK LIMITED (07330743) - Active
SOUND DIGITAL LIMITED (09245317) - Active
JUICE HOLDCO LIMITED (09514551) - Active
FAF CLUB LIMITED (11839629) - Dissolved
OCTAVE IP LIMITED (12395152) - Active
UTV LIMITED (NI004230) - Active
THE INTERNET BUSINESS LIMITED (NI031235) - Active
WIRELESS CONNECT LIMITED (NI032652) - Active
U105 LIMITED (NI055506) - Active
WIRELESS GROUP LIMITED (NI065086) - Active
ALLIED RADIO LIMITED (SC006192) - Active
ROCK RADIO LIMITED (SC131424) - Active
WAVE 102 FM LIMITED (SC167874) - Active
SWITCHDIGITAL (SCOTLAND) LIMITED (SC200916) - Active
TALK 107 EDINBURGH LIMITED (SC271956) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-162014-10-162013-10-162012-10-162011-10-16
THE WIRELESS GROUP HOLDINGS LTDORDINARY SHARES92
100%
92
92%
92
92%
92
92%
92
92%
THE CARPHONE WAREHOUSE LTDORDINARY SHARES0
0%
8
8%
8
8%
8
8%
8
8%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SWITCHDIGITAL (SCOTLAND) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 60100 Radio broadcasting)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LYCA MEDIA II LIMITED 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG 08871311 2017-12-31 1,991,985 0
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ 02894341 2017-12-31 645,188 0
RADIO ESSEX LIMITED 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB 05485387 2017-12-31 641,921 0
CONNECT RADIO LIMITED XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD , SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ 06848767 2017-12-31 530,381 0
TRISTAR COMMUNICATIONS LIMITED 39 BROOKMILL ROAD, LONDON, ENGLAND, SE8 4HU 07681651 2017-12-31 167,430 0
HITCHINGS PRODUCTIONS LIMITED DURHAM HOUSE, 38 STREET LANE, DENBY, DERBYSHIRE, ENGLAND, DE5 8NE 07766934 2017-09-30 117,797 0
MISLEX (318) LIMITED 4 BURFORD LODGE BURFORD LEA, ELSTEAD, GODALMING, ENGLAND, GU8 6HU 04262906 2018-09-30 104,027 0
MERAVIGLIA LIMITED 7 JEPHTHA ROAD, LONDON, SW18 1QH 06136345 2018-03-31 61,982 0
SWITCH RADIO LOWER GROUND FLOOR TOPCLIFFE HOUSE, HAWKINGE DRIVE, BIRMINGHAM, ENGLAND, B35 6BT 08438993 2018-03-31 29,959 0
PRINCE BISHOP COMMUNITY BROADCASTING LIMITED UNIT 28 - INNOVATION HOUSE LONGFIELD ROAD, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL14 6XB 06194712 2018-03-31 29,666 0
RADIO SCARBOROUGH LIMITED THE STREET, LOWER CLARK STREET, SCARBOROUGH, ENGLAND, YO12 7PW 08330780 2018-12-31 17,789 0
NEILSED LIMITED 19 PARTRIDGE GREEN, ALTON, HAMPSHIRE, GU34 2JS 08488990 2018-04-30 9,614 0 60200-Television programming and broadcasting activities
RETROCOOL MEDIA LIMITED 4 FAIRFIELD CLOSE, STOCKTON-ON-TEES, ENGLAND, TS19 7HH 08246353 2018-10-31 6,731 0 63110-Data processing, hosting and related activities
THE RADIO AGENCY LTD 26 OATLANDS ROAD, MANCHESTER, UNITED KINGDOM, M22 1AS 09920784 2018-12-31 3,008 0
EAR, KNOWS & THROAT LIMITED BRADNINCH PLACE, GANDY STREET, EXETER, UNITED KINGDOM, EX4 3LS 10468155 2018-11-30 2,917 0 90030-Artistic creation
AUK RADIO LTD 6-8 A W HOUSE, STUART STREET, LUTON, LU1 2SJ 09456034 2018-02-28 1,322 0
SKYHIGH RADIO LTD 15 HOLLY ROAD, STROOD, ROCHESTER, KENT, ME2 2JS 09137581 2018-07-31 874 0
MANGO VIBE RADIO LIMITED 3RD FLOOR, 86-90, PAUL STREET, LONDON, ENGLAND, EC2A 4NE 09894434 2018-11-30 425 0
LIBERTY MEDIA LTD 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT 07572785 2019-03-31 257 0
ABSOLUTE BROADCAST LIMITED 14 FREER CLOSE, HOUGHTON ON THE HILL, LEICESTER, LEICESTERSHIRE, LE7 9HU 08140636 2018-07-31 0 0
JOHN BEATTIE MEDIA LTD. 16 HELENSBURGH DRIVE, JORDANHILL, GLASGOW, G13 1RS SC410707 2017-06-30 0 0 60200-Television programming and broadcasting activities
OPTION TELECOM LTD OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX 04333890 2018-03-31 0 0
ADVENTURE RADIO LIMITED 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB 05331089 0000-00-00 0 0
COMMUNICORP UK LIMITED C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE, BELFAST, NORTHERN IRELAND, BT2 7EP NI622021 0000-00-00 0 0
GLOBAL RADIO HOLDINGS LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 04077052 0000-00-00 0 0
GLOBAL RADIO LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 00923454 0000-00-00 0 0
GWR GROUP LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 00715143 0000-00-00 0 0
O A INDUSTRIES LIMITED GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, SL1 8DF 09125906 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SWITCHDIGITAL (SCOTLAND) LIMITED 0.7% 4.2% 7.1% Medium
Other companies Active in the same sector 0.4% 3.8% 6.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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