Company
The Media Shop (Scotland) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Robert Daniel Sims 2008-2011 View profile
- Edward John Hockey 1990 View profile
- Manus James Terence Williams 1996 View profile
- Robert Ian Sims 1997-2008 View profile
- Valerie Mcgavin 1991-1997 View profile
- Anthony Francis Quinn 1991 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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FW Services - Media Agency Services Distribution - Multi Site 0829
Tender to provide media buying services to SSEN’s for its DNO customers (2026-2029) SSEN (SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC and SOUTHERN ELECTRIC POWER DISTRIBUTION PLC) would like to invite proposals from trusted parties who a…
Framework
About
- Incorporated
- 22/04/1988
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Caroline Mcgrath ceased 2024-10-29
75-100% shares · notified 2017-01-31 - confirmed: also a director of this company - Tmss Trustees Limited
significant influence · notified 2024-10-29
Group
- The Media Shop (Scotland) Limited
is controlled by Caroline Mcgrath
Evidence
ceased 75-100% shares · notified 2017-01-31, ceased 2024-10-29 · source: Companies House PSC register
Ultimately controlled by Caroline Mcgrath.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Caroline Mcgrath Director · appointed 1995
- Ruth Berry Director · appointed 2000
Directors past 6 years
- Caroline Mcgrath Director · appointed 1995
- Ruth Berry Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Ruth Berry Director · appointed 2000
Portfolio (1)
- Caroline Mcgrath Director · appointed 1995
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC110730
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data