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Ssen Distribution Limited
SC742389
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 24/08/2022
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 23/08/2025
Due 06/09/2026
On track
Industry
35130
Distribution of electricityOfficers
Martin James Pibworth
director · Since 01/07/2026
BRITISH · SCOTLAND · Age 52
Nick Dancer
secretary · Since 01/08/2025
Former
Mark Charles Rough
director · Resigned 31/07/2023
Katherine Helen Marshall
director · Resigned 30/09/2023
David Rutherford
director · Resigned 30/06/2024
Helen Eliazbeth Mccombe
secretary · Resigned 01/08/2025
Mr Paul Morton Alistair Phillips-Davies
director · Resigned 30/06/2026
Persons with Significant Control
Scottish And Southern Energy Power Distribution Limited
75–100% shares
75–100% votes
Appoint directors
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Reg: Sc213459 · Uk Register Of Companies · Private Company Limited By Shares
Notified 24/08/2022
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