Company Information for

SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED

SALTIRE COURT, 20 CASTLE TERRACE, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,

Company Registration Number

SC200379

Private Limited Company

Dissolved

About Scottishpower Sharesave Trustees Ltd

SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED was founded on 1999-09-29 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2016-04-11 and is no longer trading or active.

Key Data

Company Name

SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED

Legal Registered Office

20 CASTLE TERRACE
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in EH1

Previous Names

RANDOTTE (NO. 479) LIMITED

09/03/2000

Filing Information

Company Number	SC200379
Date formed	1999-09-29
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2016-04-11
Type of accounts	DORMANT

Last Datalog update:

2016-04-29 03:04:23

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-04-11

Officer	Role	Occupation	Date Appointed	Country
Michael Howard Davies	Company Secretary		2012-02-29
Clare Marie Allan	Director	SECRETARIAT MANAGER	2013-09-19	SCOTLAND
George Carey Boyle	Director	SOLICITOR	2006-01-26	UNITED KINGDOM
Michael Howard Davies	Director	SOLICITOR	2011-01-07	UNITED KINGDOM
Charles Stuart Macdonald	Director	CHARTERED ACCOUNTANT	2002-03-28	UNITED KINGDOM
Marion Venman	Director	SOLICITOR	2007-10-26	SCOTLAND
Hamish Euan Watson	Director	DIRECTOR	2013-09-19	SCOTLAND
Donald James Wright	Director	ACCOUNTANT	2009-12-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Baxter	Director	2009-03-10	2013-09-19
Eric James Murray	Director	2008-02-08	2012-06-30
Janet Dorothy Reid	Company Secretary	2011-01-07	2012-02-29
Marie Isobel Ross	Company Secretary	2007-10-26	2011-01-07
Marie Isobel Ross	Director	2008-10-03	2011-01-07
Adrian James Macandrew Coats	Director	2000-03-16	2009-12-31
Jim Mcgowan	Director	2006-09-29	2009-03-10
Alexander Duckett	Director	2005-12-14	2008-02-08
Rhona Gregg	Company Secretary	2006-06-30	2007-10-26
John David Douglas	Director	2006-07-20	2007-10-26
Leslie Hutchison Burns	Director	2005-12-14	2006-09-29
Sheelagh Jane Duffield	Director	2006-06-30	2006-07-20
Donald James Mcpherson	Company Secretary	2005-09-30	2006-06-30
Donald James Mcpherson	Director	2005-09-30	2006-06-30
Andrew John Blain	Director	2000-03-16	2006-01-26
Norman Mcneil	Director	2003-06-25	2005-12-14
Alan William Mcculloch	Company Secretary	2000-03-16	2005-09-30
Alan William Mcculloch	Director	2001-08-31	2005-09-30
Edwin Derek Howells	Director	2000-03-16	2004-03-29
Robert Anthony Connelly	Director	2000-03-31	2003-06-25
Dennis William Bull	Director	2001-02-21	2003-03-06
Martin Paul Magee	Director	2000-03-16	2002-03-28
Philip Robert Sutherland Howie	Director	2000-03-16	2001-08-31
Ian Barry Hanson	Director	2000-03-16	2000-07-11
Alexandra Ewan Ritchie	Director	2000-03-16	2000-03-31
Iain Maury Campbell Meiklejohn	Nominated Secretary	1999-09-29	2000-03-16
Iain Maury Campbell Meiklejohn	Nominated Director	1999-09-29	2000-03-16

Related Directorships for Clare Marie Allan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clare Marie Allan	SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED	Director	2013-09-19	CURRENT	1997-02-25	Dissolved 2016-04-11

Related Directorships for George Carey Boyle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Carey Boyle	CHARLOTTE SECRETARIES LIMITED	Director	1998-10-01	CURRENT	1992-08-21	Active

Related Directorships for Michael Howard Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Howard Davies	SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED	Director	2011-01-07	CURRENT	1997-02-25	Dissolved 2016-04-11

Related Directorships for Marion Venman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marion Venman	SP FINANCE 2 LIMITED	Director	2007-10-26	CURRENT	2002-09-26	Dissolved 2015-01-23
Marion Venman	SCOTTISHPOWER NA 2 LIMITED	Director	2007-10-26	CURRENT	1998-11-25	Dissolved 2015-01-23
Marion Venman	SCOTTISHPOWER NA 1 LIMITED	Director	2007-10-26	CURRENT	1998-11-25	Dissolved 2015-01-23
Marion Venman	SCOTTISH POWER TRUSTEES LIMITED	Director	2007-10-26	CURRENT	1991-03-22	Dissolved 2016-04-11
Marion Venman	SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED	Director	2007-10-26	CURRENT	1997-02-25	Dissolved 2016-04-11
Marion Venman	CALEDONIAN GAS LIMITED	Director	2007-10-26	CURRENT	1991-04-17	Dissolved 2016-04-11
Marion Venman	CAMJAR PLC	Director	2007-10-26	CURRENT	1991-12-16	Dissolved 2016-11-23
Marion Venman	MANWEB CONTRACTING SERVICES LIMITED	Director	2007-10-26	CURRENT	1991-07-22	Dissolved 2016-10-22
Marion Venman	MANWEB GAS LIMITED	Director	2007-10-26	CURRENT	1992-02-27	Dissolved 2016-10-22
Marion Venman	MANWEB NOMINEES LIMITED	Director	2007-10-26	CURRENT	1992-02-27	Dissolved 2018-01-21
Marion Venman	MANWEB PENSIONS TRUSTEE LIMITED	Director	2007-10-26	CURRENT	1994-01-14	Dissolved 2017-12-08
Marion Venman	SCOTTISH POWER UK GROUP LIMITED	Director	2007-10-26	CURRENT	2005-12-01	Dissolved 2016-11-02
Marion Venman	SPPT LIMITED	Director	2007-10-26	CURRENT	1997-03-03	Dissolved 2016-11-23
Marion Venman	TELEDATA (HOLDINGS) LIMITED	Director	2007-10-26	CURRENT	1989-05-16	Dissolved 2017-06-02
Marion Venman	TELEDATA (OUTSOURCING) LIMITED	Director	2007-10-26	CURRENT	1990-09-07	Dissolved 2017-09-30
Marion Venman	TELEDATA SCOTLAND LIMITED	Director	2007-10-26	CURRENT	1991-08-20	Dissolved 2017-06-02
Marion Venman	TELEPHONE INFORMATION SERVICES PLC	Director	2007-10-26	CURRENT	1986-03-24	Dissolved 2016-11-23
Marion Venman	TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED	Director	2007-10-26	CURRENT	1989-03-01	Dissolved 2016-11-23
Marion Venman	TELEPHONE INTERNATIONAL MEDIA LIMITED	Director	2007-10-26	CURRENT	1985-06-10	Dissolved 2016-11-23
Marion Venman	THE CALLCENTRE SERVICE LIMITED	Director	2007-10-26	CURRENT	1986-12-31	Dissolved 2017-09-30
Marion Venman	THE INFORMATION SERVICE LIMITED	Director	2007-10-26	CURRENT	1985-11-19	Dissolved 2017-09-30
Marion Venman	TIM LIMITED	Director	2007-10-26	CURRENT	1991-05-16	Dissolved 2016-11-23
Marion Venman	SCOTTISH POWER UK HOLDINGS LIMITED	Director	2007-10-26	CURRENT	2002-06-18	Dissolved 2018-02-22
Marion Venman	CLUBCALL TELEPHONE SERVICES LIMITED	Director	2007-10-26	CURRENT	1988-12-19	Dissolved 2017-09-30
Marion Venman	CLUBLINE SERVICES LIMITED	Director	2007-10-26	CURRENT	1991-05-30	Dissolved 2017-09-30
Marion Venman	DEMON INTERNET LIMITED	Director	2007-10-26	CURRENT	1992-08-25	Dissolved 2018-01-12
Marion Venman	SCOTTISHPOWER INVESTMENTS LIMITED	Director	2007-10-26	CURRENT	1995-02-09	Liquidation
Marion Venman	SCOTTISH POWER UK PLC	Director	2007-10-26	CURRENT	1989-04-01	Active
Marion Venman	SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED	Director	2007-10-26	CURRENT	2001-12-21	Active
Marion Venman	MANWEB SHARE SCHEME TRUSTEES LIMITED	Director	2007-10-26	CURRENT	1990-07-24	Liquidation

Related Directorships for Hamish Euan Watson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hamish Euan Watson	SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED	Director	2013-09-19	CURRENT	1997-02-25	Dissolved 2016-04-11

Related Directorships for Donald James Wright

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Donald James Wright	SPPS TRUSTEE LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Active
Donald James Wright	SPD FINANCE UK PLC	Director	2011-06-08	CURRENT	2011-06-08	Dissolved 2016-11-08
Donald James Wright	SCOTTISH POWER UK GROUP LIMITED	Director	2009-12-31	CURRENT	2005-12-01	Dissolved 2016-11-02
Donald James Wright	SCOTTISH POWER UK HOLDINGS LIMITED	Director	2009-12-31	CURRENT	2002-06-18	Dissolved 2018-02-22
Donald James Wright	SCOTTISHPOWER INVESTMENTS LIMITED	Director	2009-12-31	CURRENT	1995-02-09	Liquidation
Donald James Wright	SCOTTISH POWER UK PLC	Director	2009-12-31	CURRENT	1989-04-01	Active
Donald James Wright	SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED	Director	2009-12-31	CURRENT	2001-12-21	Active
Donald James Wright	SCOTTISH POWER TRUSTEES LIMITED	Director	2007-09-30	CURRENT	1991-03-22	Dissolved 2016-04-11
Donald James Wright	SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED	Director	2007-09-30	CURRENT	1997-02-25	Dissolved 2016-04-11
Donald James Wright	ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED	Director	2007-09-30	CURRENT	1965-09-24	Active