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Sp Distribution Plc

SC189125

active
plc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

320 St. Vincent Street, Glasgow, G2 5AD
Incorporated 07/09/1998

Previously known as

Sp Distribution Limited · until 31/10/2013
Sp Distribution Plc · until 21/03/2003
Sp Distribution Limited · until 31/10/2002
Scottishpower Distribution Limited · until 11/05/2001
Randotte (No. 462) Limited · until 14/12/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

35130
Distribution of electricity

Officers

Charles Hendry

director · Since 31/01/2023

British · England · Age 67

Gillian Elizabeth King

director · Since 19/06/2024

British · Scotland · Age 62

Nicola Mary Connelly

director · Since 01/07/2024

British · Scotland · Age 55

Andrew Philip

secretary · Since 26/11/2025

Beatrice Helene Baker Pessoa De Araujo

director · Since 01/01/2026

Portuguese · Portugal · Age 65

Former

Iain Maury Campbell Meiklejohn

nominee director · Resigned 01/12/1998

James Robert Will

nominee director · Resigned 01/12/1998

Iain Maury Campbell Meiklejohn

nominee secretary · Resigned 01/12/1998

Duncan Whyte

director · Resigned 31/05/1999

Ian Simon Macgregor Russell

director · Resigned 14/08/2001

Kenneth Leslie Vowles

director · Resigned 14/08/2001

Andrew Ross Mitchell

secretary · Resigned 01/05/2003

Ronnie Edward Mercer

director · Resigned 10/01/2005

Robert Francis Bayvel Maclaren

director · Resigned 30/03/2005

David Thomas Nish

director · Resigned 06/09/2005

Alan William Mcculloch

secretary · Resigned 30/09/2005

James Sutherland

director · Resigned 18/11/2005

James Fleming Wilson

director · Resigned 23/12/2005

Donald James Mcpherson

secretary · Resigned 30/06/2006

David Rutherford

director · Resigned 31/01/2007

Rhona Gregg

secretary · Resigned 26/10/2007

Alan Alexander Bryce

director · Resigned 01/10/2009

Marie Isobel Ross

secretary · Resigned 07/01/2011

Denise Mary Holt

director · Resigned 24/06/2014

Michael Howard Davies

secretary · Resigned 31/12/2014

James Rufus Mcdonald

director · Resigned 18/11/2015

Elizabeth Zaidee Haywood

director · Resigned 31/12/2017

Guy Charles Jefferson

director · Resigned 15/11/2018

Suzanne Fox

director · Resigned 15/11/2018

Wendy Jacqueline Barnes

director · Resigned 06/05/2020

Lesley Anne Glover

director · Resigned 20/03/2022

Frank Mitchell

director · Resigned 26/08/2022

Suzanne Fox

director · Resigned 31/01/2023

Vicky Kelsall

director · Resigned 30/06/2024

Alison Mary Mcgregor

director · Resigned 22/08/2024

John Matthew Hutton

director · Resigned 05/05/2025

Seumus O'Gorman

secretary · Resigned 26/11/2025

Scott Hamilton Mathieson

director · Resigned 22/01/2026

Craig David Arthur

director · Resigned 27/01/2026

Persons with Significant Control

Scottish Power Energy Networks Holdings Limited

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

Ochil House, Technology Avenue, Hamilton International Technology Park, Blantyre, Glasgow, G72 0HT

Reg: Sc389555 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedKING, Gillian Elizabeth
2026-06-11
officer appointedPHILIP, Andrew
2026-06-11
officer appointedBAKER PESSOA DE ARAUJO, Beatrice Helene
2026-06-11
officer appointedCONNELLY, Nicola Mary
2026-06-11
officer appointedHENDRY, Charles, Rt Hon.
2026-06-11
typeplc
2026-06-11

Public Limited Company

address line1320 St. Vincent Street
2026-06-11

320 ST. VINCENT STREET

post townGlasgow
2026-06-11

GLASGOW

statusactive
2026-06-11

Active