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Scottish And Southern Energy Power Distribution Limited

SC213459

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

Sse Power Distribution Limited · until 30/09/2011
Sse Power Systems Limited · until 05/03/2001
Dunwilco (846) Limited · until 08/01/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

35130
Distribution of electricity

Officers

Mark Mclaughlin

secretary · Since 02/06/2015

Mr Robert Mcdonald

director · Since 31/01/2019

MANAGING DIRECTOR, REGULATION AND STRATE

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Mr Christopher Derek Dyne Burchell

director · Since 04/01/2021

MANAGING DIRECTOR, DISTRIBUTION

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mazin Alkirwi

director · Since 23/02/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Dinesh Michael Manuelpillai

director · Since 17/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mark Mclaughlin

secretary · Since 02/06/2015

Robert Mcdonald

director · Since 31/01/2019

British · Scotland · Age 54

Christopher Derek Dyne Burchell

director · Since 04/01/2021

British · England · Age 52

Mazin Alkirwi

director · Since 23/02/2021

British · United Kingdom · Age 42

Dinesh Michael Manuelpillai

director · Since 17/03/2025

British · England · Age 42

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

James Graham Laughland

director · Resigned 20/02/2002

Ian Derek Marchant

director · Resigned 01/10/2002

Lawrence John Vincent Donnelly

secretary · Resigned 22/01/2009

Robert Mcdonald

director · Resigned 21/01/2011

Colin William Hood

director · Resigned 15/09/2011

Ian Grant Funnell

director · Resigned 12/10/2012

Lilian Manderson

secretary · Resigned 30/06/2014

Mark William Mathieson

director · Resigned 12/12/2014

Aileen Elizabeth Mcleod

director · Resigned 31/03/2015

Helen Gettinby

secretary · Resigned 02/06/2015

Robert Mcdonald

director · Resigned 14/12/2017

Steven Alexander Kennedy

director · Resigned 07/09/2018

David Gardner

director · Resigned 31/01/2019

Alistair John Borthwick

director · Resigned 28/06/2019

Dale Neil Cargill

director · Resigned 23/01/2020

Stuart John Hogarth

director · Resigned 23/03/2020

Colin Clarke Nicol

director · Resigned 04/01/2021

David Rutherford

director · Resigned 26/10/2022

Gary Glachan Steel

director · Resigned 26/10/2022

Mark Charles Rough

director · Resigned 31/07/2023

Fraser Mcgregor Alexander

director · Resigned 01/12/2023

Rachel Mcewen

director · Resigned 17/03/2025

Katherine Helen Marshall

director · Resigned 17/03/2025

Eliane Marthe Jeanne Marie Algaard

director · Resigned 17/03/2025

Alexander John Lorne Mactaggart

director · Resigned 17/03/2025

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

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Inveralmond House
2026-07-10

INVERALMOND HOUSE

post townPerth
2026-07-10

PERTH