Sse Group Limited

SC126049

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Incorporated 06/07/1990

Previously known as

He Trustees Limited · until 01/06/2017

H.E. Trustees Limited · until 12/04/1991

Dunwilco (220) Limited · until 11/04/1991

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

96090

Other personal service activities

Officers

Peter Grant Lawns

secretary · Since 12/02/2009

BRITISH

Also on 16 other boards

Mr John William Stewart

director · Since 31/10/2016

DIRECTOR OF HUMAN RESOURCES

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

Andrew David Graeme Binnie

director · Since 23/04/2026

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Elizabeth-May Stewart

director · Since 23/04/2026

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Peter Grant Lawns

secretary · Since 12/02/2009

British

John William Stewart

director · Since 31/10/2016

British · Scotland · Age 56

Andrew David Graeme Binnie

director · Since 23/04/2026

British · England · Age 52

Elizabeth-May Stewart

director · Since 23/04/2026

British · Scotland · Age 49

Former

James Mcphillimy

director · Resigned 31/10/2016

Persons with Significant Control

Sse Plc

75–100% shares

75–100% votes

Appoint directors

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Reg: Sc117119 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → Inveralmond House

2026-06-27

INVERALMOND HOUSE

post town → Perth

2026-06-27

PERTH