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Sse Venture Capital Limited
SC309396
active
ltd
scotland
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 28/09/2006
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
70100
Activities of head officesOfficers
Peter Grant Lawns
secretary · Since 26/11/2014
Former
Graham Gerald Juggins
director · Resigned 29/05/2009
David Gardner
director · Resigned 14/06/2011
Lawrence John Vincent Donnelly
secretary · Resigned 26/11/2014
Lawrence John Vincent Donnelly
director · Resigned 28/11/2014
Derrick Davidson Allan
director · Resigned 31/03/2016
Brandon James Rennet
director · Resigned 23/02/2017
Robert Mcdonald
director · Resigned 18/01/2019
Fraser Mcgregor Alexander
director · Resigned 01/12/2023
Barry O'Regan
director · Resigned 23/04/2026
John William Stewart
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
status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → Inveralmond House
2026-06-11INVERALMOND HOUSE
post town → Perth
2026-06-11PERTH
officer appointed → LAWNS, Peter Grant
2026-06-11officer appointed → BINNIE, Andrew David Graeme
2026-06-11officer appointed → STEWART, Elizabeth-May
2026-06-11officer appointed → WILLIAMSON, Duncan Alexander
2026-06-11