Company Information for

SCOTTISH POWER UK HOLDINGS LIMITED

JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,

Company Registration Number

SC232909

Private Limited Company

Dissolved

About Scottish Power Uk Holdings Ltd

SCOTTISH POWER UK HOLDINGS LIMITED was founded on 2002-06-18 and had its registered office in Glasgow. The company was dissolved on the 2018-02-22 and is no longer trading or active.

Key Data

Company Name

SCOTTISH POWER UK HOLDINGS LIMITED

Legal Registered Office

JOHNSTON CARMICHAEL
GLASGOW
G2 2ND
Other companies in G2

Filing Information

Company Number	SC232909
Date formed	2002-06-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2018-02-22
Type of accounts	FULL

Last Datalog update:

2018-03-01 09:43:58

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-02-22

Officer	Role	Occupation	Date Appointed	Country
Marion Venman	Company Secretary	SOLICITOR	2007-10-26	SCOTLAND
Marion Venman	Director	SOLICITOR	2007-10-26	SCOTLAND
David Lewis Wark	Director	DIRECTOR	2016-02-04	SCOTLAND
Donald James Wright	Director	ACCOUNTANT	2009-12-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Daniel Alcain	Director	2012-08-20	2016-02-04
Ramon Fernandez Olmedo	Director	2008-07-22	2012-08-20
Adrian James Macandrew Coats	Director	2008-07-16	2009-12-31
Susan Mary Reilly	Director	2006-08-29	2008-06-30
Sheelagh Jane Duffield	Company Secretary	2006-06-30	2007-10-26
Sheelagh Jane Duffield	Director	2006-08-29	2007-10-26
Simon Jonathan Lowth	Director	2005-06-13	2007-04-23
Donald James Mcpherson	Company Secretary	2005-09-30	2006-06-30
Keith Robertson Cochrane	Director	2005-06-13	2006-06-30
Rupert James Stanley	Director	2002-06-18	2006-05-03
Ian Simon Macgregor Russell	Director	2002-06-18	2006-02-16
Andrew Ross Mitchell	Company Secretary	2002-06-18	2005-09-30
Charles Andrew Berry	Director	2002-06-18	2005-09-06
David Thomas Nish	Director	2002-06-18	2005-09-06
Ronnie Edward Mercer	Director	2002-06-18	2005-03-30

Related Directorships for Marion Venman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marion Venman	SCOTTISH POWER UK GROUP LIMITED	Company Secretary	2007-10-26	CURRENT	2005-12-01	Dissolved 2016-11-02
Marion Venman	SCOTTISH POWER LIMITED	Company Secretary	2007-09-18	CURRENT	1999-02-19	Active

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	SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED	Director	2007-10-26	CURRENT	1999-09-29	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	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 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	SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED	Director	2009-12-31	CURRENT	1999-09-29	Dissolved 2016-04-11
Donald James Wright	SCOTTISH POWER UK GROUP LIMITED	Director	2009-12-31	CURRENT	2005-12-01	Dissolved 2016-11-02
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