Sse Retail Limited

SC213458

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 04/12/2000

Previously known as

Dunwilco (845) Limited · until 08/01/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

47540

Retail sale of electrical household appliances in specialised stores

Officers

Peter Grant Lawns

director · Since 02/10/2018

British · United Kingdom · Age 43

Bernard Michael O'Connor

director · Since 06/02/2019

British · Northern Ireland · Age 36

Caera Pirie

secretary · Since 23/04/2026

Former

William Kenneth Morris

director · Resigned 29/09/2017

Anthony Edward Keeling

director · Resigned 02/10/2018

Sally Fairbairn

director · Resigned 07/07/2023

Peter Grant Lawns

secretary · Resigned 23/04/2026

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

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Inveralmond House

2026-06-11

INVERALMOND HOUSE

post town → Perth

2026-06-11

PERTH