Company Information for

SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED

INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ,

Company Registration Number

SC213459

Private Limited Company

Active

About Scottish And Southern Energy Power Distribution Ltd

SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED was founded on 2000-12-04 and has its registered office in Perth. The organisation's status is listed as "Active". Scottish And Southern Energy Power Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED

Legal Registered Office

INVERALMOND HOUSE
200 DUNKELD ROAD
PERTH
PH1 3AQ
Other companies in PH1

Previous Names

SSE POWER DISTRIBUTION LIMITED

30/09/2011

Filing Information

Company Number	SC213459
Date formed	2000-12-04
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	16/06/2016
Filing return next due	14/07/2017
Type of accounts	FULL

Last Datalog update:

2023-09-05 11:35:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mark Mclaughlin	Company Secretary		2015-06-02
Fraser Mcgregor Alexander	Director	CHARTERED ACCOUNTANT	2002-10-01	UNITED KINGDOM
Dale Neil Cargill	Director	COMPANY DIRECTOR	2015-10-28	UNITED KINGDOM
David Gardner	Director	CHARTERED ENGINEER	2012-11-16	UNITED KINGDOM
Stuart John Hogarth	Director	OPERATIONS DIRECTOR	2011-01-24	UNITED KINGDOM
Steven Alexander Kennedy	Director	POWER SYSTEMS FINANCIAL CONTRO	2002-03-11	UNITED KINGDOM
Katherine Helen Marshall	Director	COMPANY DIRECTOR	2017-12-14	SCOTLAND
Rachel Mcewen	Director	COMPANY DIRECTOR	2016-05-27	UNITED KINGDOM
Colin Clarke Nicol	Director	ENGINEER	2014-12-12	UNITED KINGDOM
David Rutherford	Director	COMPANY DIRECTOR	2014-04-01	SCOTLAND
Gary Clachan Steel	Director	COMPANY DIRECTOR	2014-04-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Mcdonald	Director	2015-06-01	2017-12-14
Helen Gettinby	Company Secretary	2014-07-01	2015-06-02
Aileen Elizabeth Mcleod	Director	2011-01-24	2015-03-31
Mark William Mathieson	Director	2007-11-21	2014-12-12
Lilian Manderson	Company Secretary	2009-01-22	2014-06-30
Ian Grant Funnell	Director	2009-11-30	2012-10-12
Colin William Hood	Director	2001-03-19	2011-09-15
Robert Mcdonald	Director	2009-11-30	2011-01-21
Lawrence John Vincent Donnelly	Company Secretary	2001-03-19	2009-01-22
Ian Derek Marchant	Director	2001-03-19	2002-10-01
James Graham Laughland	Director	2001-03-19	2002-02-20
D.w. Company Services Limited	Nominated Secretary	2000-12-04	2001-03-19
D.w. Director 1 Limited	Nominated Director	2000-12-04	2001-03-19
D.w. Director 2 Limited	Nominated Director	2000-12-04	2001-03-19

Related Directorships for Fraser Mcgregor Alexander

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fraser Mcgregor Alexander	SGN MIDCO LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Fraser Mcgregor Alexander	SGN PLEDGECO LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Fraser Mcgregor Alexander	SSE SERVICES PLC	Director	2017-11-03	CURRENT	1989-04-01	Active
Fraser Mcgregor Alexander	SSE MAPLE LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
Fraser Mcgregor Alexander	SSE STOCK LIMITED	Director	2016-11-23	CURRENT	2004-12-15	Active
Fraser Mcgregor Alexander	SGN EVOLVE NETWORK LTD	Director	2014-11-20	CURRENT	2013-12-20	Active
Fraser Mcgregor Alexander	SSE VENTURE CAPITAL LIMITED	Director	2011-06-14	CURRENT	2006-09-28	Active
Fraser Mcgregor Alexander	SSE (NI) POWER DISTRIBUTION LIMITED	Director	2010-04-19	CURRENT	2010-04-14	Dissolved 2014-07-18
Fraser Mcgregor Alexander	LEEP NETWORKS (WATER) LIMITED	Director	2007-01-18	CURRENT	2006-12-06	Active
Fraser Mcgregor Alexander	SGN COMMERCIAL SERVICES LIMITED	Director	2006-10-17	CURRENT	2006-10-17	Active
Fraser Mcgregor Alexander	SGN SMART LIMITED	Director	2005-12-23	CURRENT	2005-11-10	Active
Fraser Mcgregor Alexander	SGN CONNECTIONS LIMITED	Director	2005-12-23	CURRENT	2005-11-10	Active
Fraser Mcgregor Alexander	SGN CONTRACTING LIMITED	Director	2005-09-15	CURRENT	2005-02-22	Active
Fraser Mcgregor Alexander	SOUTHERN GAS NETWORKS PLC	Director	2005-06-01	CURRENT	2004-06-30	Active
Fraser Mcgregor Alexander	SCOTLAND GAS NETWORKS PLC	Director	2005-06-01	CURRENT	2004-02-26	Active
Fraser Mcgregor Alexander	SCOTIA GAS NETWORKS LIMITED	Director	2004-08-27	CURRENT	2003-11-10	Active
Fraser Mcgregor Alexander	SOUTHERN ELECTRICITY LIMITED	Director	2002-10-14	CURRENT	1987-11-26	Dissolved 2013-09-24
Fraser Mcgregor Alexander	SSE ENERGY LIMITED	Director	2002-10-14	CURRENT	1990-03-30	Dissolved 2015-05-05
Fraser Mcgregor Alexander	SOUTHERN ELECTRIC POWER DISTRIBUTION PLC	Director	2002-10-01	CURRENT	2000-10-23	Active
Fraser Mcgregor Alexander	SSE PLC	Director	2002-10-01	CURRENT	1989-04-01	Active
Fraser Mcgregor Alexander	SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC	Director	2002-10-01	CURRENT	2000-12-04	Active
Fraser Mcgregor Alexander	SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC	Director	2002-10-01	CURRENT	2000-12-04	Active

Related Directorships for Dale Neil Cargill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dale Neil Cargill	SOUTHERN ELECTRIC POWER DISTRIBUTION PLC	Director	2015-10-28	CURRENT	2000-10-23	Active
Dale Neil Cargill	SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC	Director	2015-10-28	CURRENT	2000-12-04	Active
Dale Neil Cargill	SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC	Director	2015-10-28	CURRENT	2000-12-04	Active

Related Directorships for David Gardner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Gardner	SSE (NI) POWER DISTRIBUTION LIMITED	Director	2012-11-16	CURRENT	2010-04-14	Dissolved 2014-07-18
David Gardner	SOUTHERN ELECTRIC POWER DISTRIBUTION PLC	Director	2012-11-16	CURRENT	2000-10-23	Active
David Gardner	SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC	Director	2012-11-16	CURRENT	2000-12-04	Active
David Gardner	SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC	Director	2012-11-16	CURRENT	2000-12-04	Active

Related Directorships for Stuart John Hogarth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart John Hogarth	SSE (NI) POWER DISTRIBUTION LIMITED	Director	2011-01-24	CURRENT	2010-04-14	Dissolved 2014-07-18
Stuart John Hogarth	SOUTHERN ELECTRIC POWER DISTRIBUTION PLC	Director	2011-01-24	CURRENT	2000-10-23	Active
Stuart John Hogarth	SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC	Director	2011-01-24	CURRENT	2000-12-04	Active
Stuart John Hogarth	SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC	Director	2011-01-24	CURRENT	2000-12-04	Active
Stuart John Hogarth	SSE UTILITY SERVICES LIMITED	Director	2010-03-24	CURRENT	1982-12-29	Active

Related Directorships for Steven Alexander Kennedy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Alexander Kennedy	SSE (NI) POWER DISTRIBUTION LIMITED	Director	2010-04-14	CURRENT	2010-04-14	Dissolved 2014-07-18
Steven Alexander Kennedy	S + S LIMITED	Director	2002-03-11	CURRENT	2001-01-03	Active
Steven Alexander Kennedy	SOUTHERN ELECTRIC POWER DISTRIBUTION PLC	Director	2002-03-11	CURRENT	2000-10-23	Active
Steven Alexander Kennedy	SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC	Director	2002-03-11	CURRENT	2000-12-04	Active
Steven Alexander Kennedy	SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC	Director	2002-03-11	CURRENT	2000-12-04	Active

Related Directorships for Katherine Helen Marshall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Katherine Helen Marshall	SOUTHERN ELECTRIC POWER DISTRIBUTION PLC	Director	2017-12-14	CURRENT	2000-10-23	Active
Katherine Helen Marshall	SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC	Director	2017-12-14	CURRENT	2000-12-04	Active
Katherine Helen Marshall	SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC	Director	2017-12-14	CURRENT	2000-12-04	Active

Related Directorships for Rachel Mcewen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rachel Mcewen	SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC	Director	2016-05-27	CURRENT	2000-12-04	Active
Rachel Mcewen	SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC	Director	2016-05-27	CURRENT	2000-12-04	Active

Related Directorships for Colin Clarke Nicol

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Clarke Nicol	ENERGY NETWORKS ASSOCIATION LIMITED	Director	2014-12-12	CURRENT	2003-07-14	Active
Colin Clarke Nicol	SOUTHERN ELECTRIC POWER DISTRIBUTION PLC	Director	2014-12-12	CURRENT	2000-10-23	Active
Colin Clarke Nicol	SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC	Director	2014-12-12	CURRENT	2000-12-04	Active
Colin Clarke Nicol	SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC	Director	2014-12-12	CURRENT	2000-12-04	Active
Colin Clarke Nicol	MCN MANAGEMENT CONSULTING LIMITED	Director	2014-09-02	CURRENT	2014-09-02	Dissolved 2016-02-02

Related Directorships for David Rutherford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Rutherford	SOUTHERN ELECTRIC POWER DISTRIBUTION PLC	Director	2014-04-01	CURRENT	2000-10-23	Active
David Rutherford	SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC	Director	2014-04-01	CURRENT	2000-12-04	Active
David Rutherford	SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC	Director	2014-04-01	CURRENT	2000-12-04	Active

Related Directorships for Gary Clachan Steel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Clachan Steel	SOUTHERN ELECTRIC POWER DISTRIBUTION PLC	Director	2014-04-01	CURRENT	2000-10-23	Active
Gary Clachan Steel	SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC	Director	2014-04-01	CURRENT	2000-12-04	Active
Gary Clachan Steel	SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC	Director	2014-04-01	CURRENT	2000-12-04	Active