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Sse Venture Capital Limited

SC309396

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 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 offices

Officers

Peter Grant Lawns

secretary · Since 26/11/2014

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

Duncan Alexander Williamson

director · Since 23/04/2026

British · United Kingdom · Age 45

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

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

officer appointedLAWNS, Peter Grant
2026-06-11
officer appointedBINNIE, Andrew David Graeme
2026-06-11
officer appointedSTEWART, Elizabeth-May
2026-06-11
officer appointedWILLIAMSON, Duncan Alexander
2026-06-11