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Sse Thermal Generation (Scotland) Limited

SC664055

active
ltd
scotland
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Incorporated 12/06/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

35110
Production of electricity

Officers

Martin Beattie

director · Since 20/08/2021

British · Scotland · Age 45

Adrian Marc James Rudd

director · Since 20/08/2021

British · England · Age 55

Mark Richard Hayward

director · Since 20/08/2021

British · United Kingdom · Age 62

Charles Cryans

director · Since 18/01/2022

British · United Kingdom · Age 63

Mandy Mackay

director · Since 17/05/2022

British · United Kingdom · Age 50

Colin Charles Swan

secretary · Since 07/07/2023

Finlay Alexander Mccutcheon

director · Since 06/07/2024

British · Scotland · Age 48

Kelly De Azevedo Dent

director · Since 04/11/2025

British · England · Age 54

Former

Stephen Wheeler

director · Resigned 16/12/2021

Sally Fairbairn

secretary · Resigned 07/07/2023

Catherine Raw

director · Resigned 04/04/2024

Hannah Zoe Bronwin

director · Resigned 31/01/2025

Ann Miriam Georgina Gray

director · Resigned 17/04/2025

Zahida Zakir

director · Resigned 11/11/2025

John Johnson

director · Resigned 06/01/2026

Persons with Significant Control

Sse Thermal Generation Holdings Limited

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

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

Reg: 12662248 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/06/2020

Charges1 outstanding

A registered charge
outstanding

Equinor Low Carbon UK Limited · Sse Thermal Energy Operations Limited

All and whole those areas of land shown (1) edged red on the plan annexed and executed as relative to the standard security; and (2) edged orange and coloured brown on the plan, which subjects form part and portion of all and whole the property known as and forming peterhead power station, peterhead, which subjects are registered or are undergoing registration in the land register of scotland under title number ABN150715.

Created 24/04/2026Registered 27/04/2026

Change History

officer appointedRUDD, Adrian Marc James
2026-06-11
officer appointedDE AZEVEDO DENT, Kelly
2026-06-11
officer appointedHAYWARD, Mark Richard
2026-06-11
officer appointedMACKAY, Mandy
2026-06-11
officer appointedMCCUTCHEON, Finlay Alexander
2026-06-11
officer appointedSWAN, Colin Charles
2026-06-11
officer appointedBEATTIE, Martin
2026-06-11
officer appointedCRYANS, Charles
2026-06-11
typeltd
2026-06-11

Private Limited Company

address line1Inveralmond House
2026-06-11

INVERALMOND HOUSE

post townPerth
2026-06-11

PERTH

statusactive
2026-06-11

Active