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Sse Stock Limited

SC277475

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 15/12/2004

Previously known as

Dunwilco (1218) Limited · until 24/02/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

52103
52103

Officers

Peter Grant Lawns

secretary · Since 12/02/2009

BRITISH

Also on 16 other boards

Andrew David Graeme Binnie

director · Since 23/04/2026

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Elizabeth-May Stewart

director · Since 23/04/2026

BRITISH · SCOTLAND · Age 48

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 12/02/2009

British

Andrew David Graeme Binnie

director · Since 23/04/2026

British · England · Age 52

Elizabeth-May Stewart

director · Since 23/04/2026

British · Scotland · Age 48

John William Stewart

director · Since 23/04/2026

British · Scotland · Age 56

Former

D.W. Director 1 Limited

corporate nominee director · Resigned 23/02/2005

D.W. Company Services Limited

corporate nominee secretary · Resigned 22/03/2005

Ailsa Mary Gray

secretary · Resigned 12/02/2009

Colin William Hood

director · Resigned 31/10/2011

James Mcphillimy

director · Resigned 31/10/2016

Alexander Donald Biggar

director · Resigned 31/07/2018

Fraser Mcgregor Alexander

director · Resigned 01/12/2023

Ronald Bathgate Fleming

director · Resigned 23/04/2026

Martin James Pibworth

director · 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 appointedSTEWART, John William
2026-06-11
officer appointedLAWNS, Peter Grant
2026-06-11
officer appointedBINNIE, Andrew David Graeme
2026-06-11
officer appointedSTEWART, Elizabeth-May
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Inveralmond House
2026-06-11

INVERALMOND HOUSE

post townPerth
2026-06-11

PERTH