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Company Information for

SSE GROUP LIMITED

INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ,
Company Registration Number
SC126049
Private Limited Company
Active

Company Overview

About Sse Group Ltd
SSE GROUP LIMITED was founded on 1990-07-06 and has its registered office in Perth. The organisation's status is listed as "Active". Sse Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SSE GROUP LIMITED
 
Legal Registered Office
INVERALMOND HOUSE
200 DUNKELD ROAD
PERTH
PH1 3AQ
Other companies in PH1
 
Previous Names
HE TRUSTEES LIMITED01/06/2017
Filing Information
Company Number SC126049
Company ID Number SC126049
Date formed 1990-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-06 18:36:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SSE GROUP LIMITED
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Companies with same name SSE GROUP LIMITED
The following companies were found which have the same name as SSE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SSE GROUP INC. 844 SPUR DRIVE SOUTH Suffolk BAY SHORE NY 11706 Active Company formed on the 2010-03-05
SSE GROUP LLC 15311 VANTAGE PKWY W STE 250 HOUSTON TX 77032 ACTIVE Company formed on the 2015-01-02
SSE GROUP LLC 425 NE 22ND ST MIAMI FL 33137 Inactive Company formed on the 2016-11-15
SSE GROUP LLC North Carolina Unknown
SSE GROUP Ltd. 258 Adelaide Street East Unit 200 TORONTO Ontario M5A 1N1 Dissolved Company formed on the 2020-05-01
SSE GROUP PTY LTD Active Company formed on the 2021-05-26
SSE GROUP INVESTMENTS PTY LTD Active Company formed on the 2021-05-26
SSE GROUP, LLC PO Box 8702 Wilmington, DE Unknown Company formed on the 2000-12-05

Company Officers of SSE GROUP LIMITED

Current Directors
Officer Role Date Appointed
PETER GRANT LAWNS
 Company Secretary 2009-02-12
JOHN WILLIAM STEWART
 Director 2016-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MCPHILLIMY
 Director 2003-11-28 2016-10-31
MARTIN IAN MACKENZIE
 Director 1999-08-24 2013-08-19
LAWRENCE JOHN VINCENT DONNELLY
 Company Secretary 1991-04-12 2009-02-12
COLIN ELLIS CHAMBERLAIN
 Director 1997-06-30 2009-01-28
STEPHEN ANTHONY WATERTON
 Director 1999-08-24 2003-11-28
HAMISH ALBAN GEORGE EVATT
 Director 1997-12-08 1999-08-24
DAVID MCLAREN GRAY
 Director 1998-09-01 1999-04-19
ALAN SCOTT
 Director 1993-03-31 1999-04-19
WILLIAM JOHN MCDONALD
 Director 1997-06-30 1997-12-08
COLIN ELLIS CHAMBERLAIN
 Director 1997-06-30 1997-07-05
JOHN BULLARD GRAY
 Director 1991-04-12 1997-06-30
JAMES FRANCIS CAMERON JEBSON
 Director 1991-04-12 1993-03-31
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 1990-07-06 1991-04-12
MAUREEN SHEILA COUTTS
 Nominated Director 1990-07-06 1991-04-12
DAVID HARDIE
 Nominated Director 1990-07-06 1991-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GRANT LAWNS SOUTHERN ELECTRICITY LIMITED Company Secretary 2009-02-13 CURRENT 1987-11-26 Dissolved 2013-09-24
PETER GRANT LAWNS LEEP NETWORKS (WATER) LIMITED Company Secretary 2009-02-13 CURRENT 2006-12-06 Active
PETER GRANT LAWNS SIMPLE2 LIMITED Company Secretary 2009-02-12 CURRENT 2000-04-19 Dissolved 2015-05-05
PETER GRANT LAWNS SSE ENERGY LIMITED Company Secretary 2009-02-12 CURRENT 1990-03-30 Dissolved 2015-05-05
PETER GRANT LAWNS SWALEC GAS LIMITED Company Secretary 2009-02-12 CURRENT 1991-06-27 Dissolved 2016-04-05
PETER GRANT LAWNS SSE ENERGY SUPPLY LIMITED Company Secretary 2009-02-12 CURRENT 1999-04-22 Active
PETER GRANT LAWNS OVO (S) ELECTRICITY LIMITED Company Secretary 2009-02-12 CURRENT 2000-10-23 Active
PETER GRANT LAWNS SSE RETAIL LIMITED Company Secretary 2009-02-12 CURRENT 2000-12-04 Active
PETER GRANT LAWNS SSE STOCK LIMITED Company Secretary 2009-02-12 CURRENT 2004-12-15 Active
PETER GRANT LAWNS OVO (S) HOME SERVICES LIMITED Company Secretary 2009-02-12 CURRENT 2005-10-21 Active
PETER GRANT LAWNS OVO (S) METERING LIMITED Company Secretary 2009-02-12 CURRENT 2007-03-19 Active - Proposal to Strike off
PETER GRANT LAWNS OVO (S) GAS LIMITED Company Secretary 2009-02-12 CURRENT 1992-05-20 Active
JOHN WILLIAM STEWART SSE TRUSTEES LIMITED Director 2016-10-31 CURRENT 1995-04-24 Active
JOHN WILLIAM STEWART SSE(SE) QUEST TRUSTEE LIMITED Director 2016-10-31 CURRENT 1997-12-30 Active
JOHN WILLIAM STEWART SSE SOUTHERN GROUP TRUSTEE LIMITED Director 2014-03-04 CURRENT 2000-06-02 Active
JOHN WILLIAM STEWART SSE SERVICES PLC Director 2010-03-22 CURRENT 1989-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-26CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-01CERTNMCompany name changed he trustees LIMITED\certificate issued on 01/06/17
2017-06-01RES15CHANGE OF COMPANY NAME 06/10/22
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-09AP01DIRECTOR APPOINTED JOHN WILLIAM STEWART
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0116/06/16 ANNUAL RETURN FULL LIST
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0101/08/15 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0101/08/14 ANNUAL RETURN FULL LIST
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MACKENZIE
2013-08-01AR0101/08/13 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-03AR0101/08/12 ANNUAL RETURN FULL LIST
2011-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-02AR0101/08/11 ANNUAL RETURN FULL LIST
2010-12-06AR0130/11/10 ANNUAL RETURN FULL LIST
2010-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCPHILLIMY / 08/03/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN MACKENZIE / 28/01/2010
2009-12-01AR0130/11/09 FULL LIST
2009-08-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-19288aSECRETARY APPOINTED PETER GRANT LAWNS
2009-02-19288bAPPOINTMENT TERMINATED SECRETARY LAWRENCE DONNELLY
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR COLIN CHAMBERLAIN
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-03363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-17RES01ADOPT ARTICLES 15/10/2008
2007-12-11363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-05363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-06363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-04-06288cDIRECTOR'S PARTICULARS CHANGED
2005-03-08288cSECRETARY'S PARTICULARS CHANGED
2005-01-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-13363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2003-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-23363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-09288aNEW DIRECTOR APPOINTED
2003-12-09288bDIRECTOR RESIGNED
2003-01-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-07363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-07-08363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-02363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-08-02288cDIRECTOR'S PARTICULARS CHANGED
2001-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-12363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-09-15288aNEW DIRECTOR APPOINTED
1999-09-15288aNEW DIRECTOR APPOINTED
1999-09-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-02287REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 10 DUNKELD RD PERTH TAYSIDE PH1 5WA
1999-09-02288bDIRECTOR RESIGNED
1999-08-25363aRETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1999-05-06288bDIRECTOR RESIGNED
1999-05-06288bDIRECTOR RESIGNED
1999-02-08288cDIRECTOR'S PARTICULARS CHANGED
1998-12-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-21288aNEW DIRECTOR APPOINTED
1998-07-20363aRETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
1998-04-23288cDIRECTOR'S PARTICULARS CHANGED
1997-12-17288bDIRECTOR RESIGNED
1997-12-17288aNEW DIRECTOR APPOINTED
1997-08-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-25363aRETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SSE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SSE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SSE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SSE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SSE GROUP LIMITED
Trademarks
We have not found any records of SSE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SSE GROUP LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SSE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SSE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH1 3AQ