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Scottish Hydro Electric Transmission Plc

SC213461

active
Public 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

INVERALMOND HOUSE, PERTH, PH1 3AQ
Incorporated 04/12/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

35120
Transmission of electricity

Officers

Mr Fraser Mcgregor Alexander

director · Since 01/10/2002

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 21 other boards

Mr Robert Mcdonald

director · Since 31/01/2019

MANAGING DIRECTOR, REGULATION AND STRATE

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Mazin Alkirwi

director · Since 23/02/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Charles Thomazi

director · Since 30/11/2022

MD OF INFRASTRUCTURE AND NATURAL RESOURC

CANADIAN · UNITED KINGDOM · Age 62

Mr Ronald Bathgate Fleming

director · Since 30/11/2022

CHARTERED QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Charlotte Brunning

director · Since 22/12/2022

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 40

Ms. Laura Sandys

director · Since 01/02/2023

CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Barry O'Regan

director · Since 23/06/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 48

Amanzhol Zhangeldin

director · Since 25/11/2025

CANADIAN · UNITED KINGDOM · Age 32

Also on 2 other boards

Mark Mclaughlin

secretary · Since 01/12/2025

Dame Susan Margaret Bruce

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 70

Persons with Significant Control

Scottish And Southern Energy Power Distribution Limited

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

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Reg: Sc213459 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SCOTTISH MINISTERS

Created 20/06/2011Registered 25/06/2011Satisfied 22/11/2013