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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: 16/06/2025

Due 30/06/2026

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

D.W. Director 2 Limited

corporate nominee director · Resigned 19/03/2001

D.W. Company Services Limited

corporate nominee secretary · Resigned 19/03/2001

D.W. Director 1 Limited

corporate nominee director · Resigned 19/03/2001

David Sigsworth

director · Resigned 28/09/2001

James Henry Martin

director · Resigned 28/09/2001

Ian Derek Marchant

director · Resigned 14/10/2002

Blair Alston

director · Resigned 22/08/2003

Colin William Hood

director · Resigned 01/12/2005

Alexander Mitchell

director · Resigned 01/12/2005

Lawrence John Vincent Donnelly

secretary · Resigned 12/02/2009

Stephen Alexander Forbes

director · Resigned 20/09/2012

Fraser Mcgregor Alexander

director · Resigned 29/11/2013

Paul Morton Alistair Phillips-Davies

director · Resigned 29/11/2013

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

officer appointedPIRIE, Caera
2026-06-11
officer appointedLAWNS, Peter Grant
2026-06-11
officer appointedO'CONNOR, Bernard Michael
2026-06-11
statusactive
2026-06-11

Active

post townPerth
2026-06-11

PERTH

typeltd
2026-06-11

Private Limited Company

address line1Inveralmond House
2026-06-11

INVERALMOND HOUSE