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Scottish Power Retail Holdings Limited

SC389556

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

320 ST. VINCENT STREET, GLASGOW, G2 5AD
Incorporated 26/11/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

70100
Activities of head offices

Officers

Aitor Moso Raigoso

director · Since 09/02/2011

NONE

SPANISH · SPAIN · Age 59

Mr Andrew Michael Ward

director · Since 27/11/2019

NONE

BRITISH · SCOTLAND · Age 51

Also on 4 other boards

John Reid

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND · Age 51

David Gracia Fabre

director · Since 01/04/2025

DIRECTOR

SPANISH · SPAIN · Age 50

Roddy Wan

secretary · Since 01/04/2025

Professor Sir James Rufus Mcdonald

director · Since 02/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 8 other boards

Caireen Mary Devanney

director · Since 02/10/2025

GROUP FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 53

Also on 4 other boards

Persons with Significant Control

Scottish Power Uk Plc

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

320, St. Vincent Street, Glasgow, G2 5AD

Reg: Sc117120 · Companies House · Limited Company

Notified 06/04/2016