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Sse Ows Glasgow Limited

SC228283

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 20/02/2002

Previously known as

Stockland (Shaftesbury) Limited · until 26/10/2010
Halladale (Shaftesbury) Limited · until 23/06/2008
Eagle Shaftesbury Limited · until 22/09/2004
Kp Shaftesbury Limited · until 19/12/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Peter Grant Lawns

secretary · Since 26/11/2014

Elizabeth-May Stewart

director · Since 20/01/2025

GROUP FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Andrew David Graeme Binnie

director · Since 23/04/2026

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr John William Stewart

director · Since 23/04/2026

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

Peter Grant Lawns

secretary · Since 26/11/2014

Elizabeth-May Stewart

director · Since 20/01/2025

British · Scotland · Age 49

Andrew David Graeme Binnie

director · Since 23/04/2026

British · England · Age 52

John William Stewart

director · Since 23/04/2026

British · Scotland · Age 56

Former

James Mcphillimy

director · Resigned 31/10/2016

Michelle Hynd

director · Resigned 31/03/2025

Persons with Significant Control

Sse Services Plc

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

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH

Reg: 02366879 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Inveralmond House
2026-06-27

INVERALMOND HOUSE

post townPerth
2026-06-27

PERTH