Scottish Power Limited

SC193794

active

Private Limited Company

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 19/02/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

70100

Activities of head offices

Officers

Jose Sainz Armada

director · Since 24/04/2007

DIRECTOR

SPANISH · SPAIN · Age 66

Jose Ignacio Sanchez Galan

director · Since 24/04/2007

DIRECTOR

SPANISH · SPAIN · Age 75

Ms Marion Venman

secretary · Since 18/09/2007

BRITISH · SCOTLAND · Age 58

Also on 66 other boards

Mr Keith Stuart Anderson

director · Since 04/01/2012

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Professor Sir James Rufus Mcdonald

director · Since 10/12/2015

UNIVERSITY PRINCIPAL & VICE CHANCELLOR

BRITISH · SCOTLAND · Age 69

Also on 8 other boards

Sr Inigo Fernandez De Mesa Vargas

director · Since 12/12/2018

DIRECTOR

SPANISH · SPAIN · Age 59

Gerardo Codes Calatrava

director · Since 11/12/2019

DIRECTOR

SPANISH · SPAIN · Age 46

director · Since 26/03/2020

DIRECTOR

SPANISH · SPAIN · Age 53

Mrs Wendy Jacqueline Barnes

director · Since 12/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Lord John Matthew Patrick Hutton

director · Since 06/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 71

Persons with Significant Control

Spw Investments Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc473190 · Companies House · Private Company Limited By Shares

Notified 06/04/2016