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Scottish Hydro Electric Transmission Plc

SC213461

active
plc
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

Scottish Hydro Electric Transmission Limited · until 25/10/2012
Scottish Hydro-Electric Transmission Limited · until 02/02/2007
Sse Transmission Limited · until 08/03/2001
Dunwilco (848) Limited · until 08/01/2001

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

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

James Henry Allen

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 47

Fraser Mcgregor Alexander

director · Since 01/10/2002

British · United Kingdom · Age 63

Robert Mcdonald

director · Since 31/01/2019

British · Scotland · Age 54

Mazin Alkirwi

director · Since 23/02/2021

British · United Kingdom · Age 42

Charles Thomazi

director · Since 30/11/2022

Canadian · United Kingdom · Age 62

Ronald Bathgate Fleming

director · Since 30/11/2022

British · United Kingdom · Age 62

Charlotte Brunning

director · Since 22/12/2022

British · United Kingdom · Age 40

Laura Sandys

director · Since 01/02/2023

British · United Kingdom · Age 62

Barry O'Regan

director · Since 23/06/2025

Irish · Ireland · Age 48

Amanzhol Zhangeldin

director · Since 25/11/2025

Canadian · United Kingdom · Age 32

Mark Mclaughlin

secretary · Since 01/12/2025

Susan Margaret Bruce

director · Since 01/04/2026

British · United Kingdom · Age 70

Former

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

Katherine Helen Marshall

director · Resigned 30/11/2022

Mark Charles Rough

director · Resigned 30/11/2022

Eliane Marthe Jeanne Marie Algaard

director · Resigned 30/11/2022

Christopher Derek Dyne Burchell

director · Resigned 30/11/2022

Alexander John Lorne Mactaggart

director · Resigned 30/11/2022

Kerron Kwame Lezama

director · Resigned 10/12/2022

David Rutherford

director · Resigned 01/02/2023

Mark Mclaughlin

secretary · Resigned 31/10/2024

Rachel Mcewen

director · Resigned 23/06/2025

Annette Hughes Roxburgh

secretary · Resigned 01/12/2025

Gary Glachan Steel

director · Resigned 31/03/2026

Mr Ronald Bathgate Fleming

director · Resigned 01/07/2026

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

Change History

statusactive
2026-06-29

Active

typeplc
2026-06-29

Public Limited Company

address line1Inveralmond House
2026-06-29

INVERALMOND HOUSE

post townPerth
2026-06-29

PERTH