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Scottish Power Uk Plc

SC117120

active
plc
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

320 St. Vincent Street, Glasgow, G2 5AD
Incorporated 01/04/1989

Previously known as

Scottish Power Plc · until 30/07/1999
Scottish Power Plc · until 29/07/1999
Scottish Power Plc · until 23/06/1999
South Of Scotland Electricity Plc · until 01/08/1989

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

70100
Activities of head offices

Officers

Marion Venman

secretary · Since 26/10/2007

Ms Marion Venman

director · Since 26/10/2007

SOLICITOR

BRITISH · SCOTLAND · Age 58

Also on 66 other boards

Mr Charles Edward Joseph Langan

director · Since 23/10/2023

FINANCE AND RESOURCES DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 17 other boards

Caireen Mary Devanney

director · Since 26/06/2024

GROUP FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 53

Also on 4 other boards

Douglas Robert Alexander Smith

director · Since 10/03/2026

BRITISH · SCOTLAND · Age 53

Marion Venman

secretary · Since 26/10/2007

Marion Venman

director · Since 26/10/2007

British · Scotland · Age 58

Charles Edward Joseph Langan

director · Since 23/10/2023

British · Scotland · Age 48

Caireen Mary Devanney

director · Since 26/06/2024

British · Scotland · Age 53

Douglas Robert Alexander Smith

director · Since 10/03/2026

British · Scotland · Age 53

Former

George Cartner Duke

director · Resigned 30/03/1990

George Cartner Duke

secretary · Resigned 30/03/1990

Paul Anthony Brady

director · Resigned 30/03/1990

Agnes Robson

director · Resigned 30/03/1990

Colin Hyndmarsh Black

director · Resigned 30/03/1990

Duncan Arthur Speirs Maclaren

secretary · Resigned 01/06/1990

Ian Wood Thomson

secretary · Resigned 30/07/1990

Ian Hamish Macdonald

director · Resigned 26/02/1992

Donald John Miller

director · Resigned 31/07/1992

Anthony Frederick Pexton

director · Resigned 31/12/1992

Graham Burgher Aird Watt

secretary · Resigned 30/06/1993

Michael Andrew Smith

director · Resigned 31/08/1994

Ian Mathieson Hamilton Preston

director · Resigned 28/02/1995

Colin Hyndmarsh Black

director · Resigned 26/07/1995

James Archibald Scott

director · Resigned 24/07/1996

Margaret Ann Jay

director · Resigned 13/05/1997

Nicholas Christopher Dwelly Kuenssberg

director · Resigned 23/07/1997

Michael John Kinski

director · Resigned 07/04/1998

Ronald Garrick

director · Resigned 30/04/1999

Charles Murray Stuart

director · Resigned 02/08/1999

John Parnaby

director · Resigned 02/08/1999

Ewen Cameron Stewart Macpherson

director · Resigned 02/08/1999

Peter Lewis Gregson

director · Resigned 02/08/1999

Mair Barnes

director · Resigned 02/08/1999

Ian Robinson

director · Resigned 04/05/2001

Alan Victor Richardson

director · Resigned 31/12/2001

Ronnie Edward Mercer

director · Resigned 30/03/2005

Charles Andrew Berry

director · Resigned 06/09/2005

David Thomas Nish

director · Resigned 06/09/2005

Andrew Ross Mitchell

secretary · Resigned 30/09/2005

Ian Simon Macgregor Russell

director · Resigned 16/02/2006

Rupert James Stanley

director · Resigned 03/05/2006

Keith Robertson Cochrane

director · Resigned 30/06/2006

Donald James Mcpherson

secretary · Resigned 30/06/2006

Simon Jonathan Lowth

director · Resigned 23/04/2007

Sheelagh Jane Duffield

director · Resigned 26/10/2007

Sheelagh Jane Duffield

secretary · Resigned 26/10/2007

Robert Arthur Benns

director · Resigned 31/03/2008

Susan Mary Reilly

director · Resigned 30/06/2008

Stephen Wilson Dunn

director · Resigned 30/06/2008

Adrian James Macandrew Coats

director · Resigned 31/12/2009

Nicholas Wenham Horler

director · Resigned 12/10/2010

Ramon Fernandez Olmedo

director · Resigned 20/08/2012

Daniel Alcain

director · Resigned 04/02/2016

Nicola Mary Connelly

director · Resigned 18/06/2024

Persons with Significant Control

Scottish Power Limited

75–100% shares
75–100% votes
Appoint directors

320, St. Vincent Street, Glasgow, G2 5AD

Reg: Sc193794 · Companies House · Private Company Limited By Shares

Notified 02/09/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE FOR ITSELF AND OTHERS

Created 16/03/1993Registered 29/03/1993

Change History

statusactive
2026-07-06

Active

typeplc
2026-07-06

Public Limited Company

address line1320 St. Vincent Street
2026-07-06

320 ST. VINCENT STREET

post townGlasgow
2026-07-06

GLASGOW