ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED

Overview

Company Name	ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC042623
Jurisdiction	Scotland
Date of Creation	Sep 24, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED?

Pension funding (65300) / Financial and insurance activities
Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED located?

Registered Office Address	320 St. Vincent Street G2 5AD Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025	1 pages	AA01

Dec 18, 2024	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Dec 02, 2024	Previous accounting period extended from Mar 31, 2024 to Jul 31, 2024	1 pages	AA01

Feb 19, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Aug 08, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 19, 2023 with updates	3 pages	CS01

Dec 13, 2022	Appointment of Mr Ewan Maclean as a director on Oct 01, 2022	2 pages	AP01

Dec 12, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 12, 2022	Termination of appointment of Donald James Wright as a director on Sep 30, 2022	1 pages	TM01

Feb 21, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Feb 21, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Appointment of Mr Douglas Andrew Ness as a director on Sep 30, 2020	2 pages	AP01

Feb 04, 2021	Appointment of Mrs Helen Gaier-Laidlaw as a director on Sep 30, 2020	2 pages	AP01

Feb 04, 2021	Termination of appointment of Sarah Mcnulty as a director on Sep 30, 2020	1 pages	TM01

Feb 04, 2021	Termination of appointment of Michael Howard Davies as a director on Sep 30, 2020	1 pages	TM01

Dec 29, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Registration of charge SC0426230001, created on Jan 06, 2020	13 pages	MR01

Dec 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 12, 2019	Notification of Scottish Power Uk Plc as a person with significant control on Apr 06, 2016	4 pages	PSC02

Dec 12, 2019	Withdrawal of a person with significant control statement on Dec 12, 2019	3 pages	PSC09

Feb 25, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DICKSON, June Margaret St. Vincent Street G2 5AD Glasgow 320 Scotland	Oct 01, 2011		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	United Kingdom	British	1969-6	None	173300640001
GAIER-LAIDLAW, Helen St. Vincent Street G2 5AD Glasgow 320 Scotland	Sep 30, 2020		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	United Kingdom	British	1972-7	Licence Programmes Manager - Energy Networks	279309320001
HUGHES, James St. Vincent Street G2 5AD Glasgow 320 Scotland	Jan 01, 2019		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1966-5	Senior Control Engineer	255534180001
KINNAIRD, William Whitehead St. Vincent Street G2 5AD Glasgow 320 Scotland	Dec 31, 2007		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	United Kingdom	British	1962-3	Director	128154420001
MACLEAN, Ewan St. Vincent Street G2 5AD Glasgow 320 Scotland	Oct 01, 2022		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1975-3	Business Performance Planning And Investment Mgr	303236010001
MCNEIL, Norman St. Vincent Street G2 5AD Glasgow 320 Scotland	May 31, 2006		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	United Kingdom	British	1966-7	It Strategy Manager	89045580002
NESS, Douglas Andrew St. Vincent Street G2 5AD Glasgow 320 Scotland	Sep 30, 2020		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1977-3	Control Director - Energy Wholesale	259074960001
HIGGINS, Morton Kennedy Dalmar Eaglesham G76 0JF Glasgow		Mar 31, 1993	Secretary	Dalmar Eaglesham G76 0JF Glasgow		British			103500001
MCKAY, Anne Kirkton Mill, Kirkton Road Neilston G78 3HW Glasgow Lanarkshire	Jul 01, 1993	Jun 11, 1998	Secretary	Kirkton Mill, Kirkton Road Neilston G78 3HW Glasgow Lanarkshire		British			67026240001
MITCHELL, Andrew Ross Highwood PA13 4TA Kilmacolm Refrewshire	Jun 11, 1998	Feb 23, 1999	Secretary	Highwood PA13 4TA Kilmacolm Refrewshire		British			25359180002
MULHERN, Paul c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Apr 26, 2002	Oct 29, 2010	Secretary	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1		British			81839150001
STEPHEN, Stuart Paul 64 Weymouth Drive G12 0LY Kelvindale Glasgow	Feb 23, 1999	Apr 26, 2002	Secretary	64 Weymouth Drive G12 0LY Kelvindale Glasgow		British			49347210001
WATSON, Hamish Euan 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd	Jan 31, 2011	Feb 02, 2015	Secretary	1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd		British			158258280001
ANDERSON, James 1 Atlantic Quay (Pensions Department) G2 8SP Glasgow	Oct 12, 2015	Apr 20, 2016	Director	1 Atlantic Quay (Pensions Department) G2 8SP Glasgow	Scotland	British	1961-7	Project Co-Ordinator	202418280001
BAXTER, David c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Feb 01, 2009	Jul 12, 2013	Director	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	United Kingdom	British	1953-6	Senior Support Trader	136797340001
BEGBIE, Alexander Hugh Mccormack 12 Countess Gate G71 8FB Bothwell	Feb 28, 2005	Nov 30, 2006	Director	12 Countess Gate G71 8FB Bothwell	United Kingdom	British	1966-4	Director	103583730002
BISSETT, Elaine St. Vincent Street G2 5AD Glasgow 320 Scotland	Dec 16, 2010	Feb 02, 2018	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	United Kingdom	British	1962-11	Head Of Hr Professional Services	163439890001
BUCKLEY, Grace Ann 10 Dumbreck Square G41 5SY Glasgow	Jan 08, 1998	Apr 30, 2004	Director	10 Dumbreck Square G41 5SY Glasgow	Scotland	British	1950-11	Fuel & Procurement Manager	56505650001
BURNS, Leslie Hutchison 62 Craw Road PA2 6AE Paisley Renfrewshire	Sep 24, 2002	Sep 29, 2006	Director	62 Craw Road PA2 6AE Paisley Renfrewshire	Scotland	British	1953-3	Chartered Engineer	83687750001
COATS, Adrian James Macandrew 28 Snowdon Place FK8 2JN Stirling	Dec 01, 2001	Dec 31, 2009	Director	28 Snowdon Place FK8 2JN Stirling	United Kingdom	British	1955-4	Chartered Accountant	34568030001
CONNELLY, Robert Anthony 5 Longannet Cottages Kincardine FK10 4AP Alloa	Jan 08, 1998	Mar 31, 2003	Director	5 Longannet Cottages Kincardine FK10 4AP Alloa		British	1944-1	Safety Officer	69347210001
DAVIES, Michael Howard St. Vincent Street G2 5AD Glasgow 320 Scotland	Feb 01, 2011	Sep 30, 2020	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1980-2	Solicitor	157630530003
DUCKETT, Alexander 12 Newton Grove Newton Mearns G77 5BX Glasgow	Apr 01, 2003	Dec 31, 2007	Director	12 Newton Grove Newton Mearns G77 5BX Glasgow	Scotland	British	1960-10	Fleet Business Manager	95645280001
DUNN, Stephen Wilson 17 Clerwood View EH12 8PH Edinburgh Lothian	Sep 30, 2005	May 03, 2006	Director	17 Clerwood View EH12 8PH Edinburgh Lothian		British	1960-2	Hr Director	52130760001
DUNN, Stephen Wilson 17 Clerwood View EH12 8PH Edinburgh Lothian	Dec 01, 2001	Feb 28, 2005	Director	17 Clerwood View EH12 8PH Edinburgh Lothian		British	1960-2	Hr Director	52130760001
GILL, Henry 19 Auchinbaird FK10 3HB Sauchie Clackmannanshire	Sep 30, 2005	Sep 30, 2009	Director	19 Auchinbaird FK10 3HB Sauchie Clackmannanshire		British	1949-2	School Technician	108627240001
HINSHELWOOD, Samuel Murray Gormill 1b Castlehill Road ML8 5EW Carluke Lanarkshire	Jan 08, 1998	Mar 24, 1999	Director	1b Castlehill Road ML8 5EW Carluke Lanarkshire		British	1947-7	Deputy Managing Director	56505600001
KINSKI, Michael John Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	Mar 01, 1995	Apr 01, 1996	Director	Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	United Kingdom	British	1952-5	Executive Director	58643710001
LANDELS, William Daniel St. Vincent Street G2 5AD Glasgow 320 Scotland	Oct 01, 2009	Dec 31, 2018	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	United Kingdom	British	1943-1	None	147254290001
LANDELS, William Daniel 41 Ayr Road Giffnock G46 6SD Glasgow	Jun 01, 1999	Sep 30, 1999	Director	41 Ayr Road Giffnock G46 6SD Glasgow		British	1943-10	M.D. Manweb Plc	40909860001
LEONARD, Gerald Richard, Bailie 178 Briarcroft Road G33 1RH Glasgow Lanarkshire	Oct 29, 1999	Sep 30, 2001	Director	178 Briarcroft Road G33 1RH Glasgow Lanarkshire	Scotland	British	1951-9	Security Co-Ordinator	66744820001
MATHIESON, Scott Hamilton c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Mar 26, 2008	Jun 30, 2011	Director	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Scotland	British	1972-5	Regulation Director	109181730001
MCGOWAN, Jim 14 Eastfield Avenue Cambuslang G72 7AN Glasgow Lanarkshire	Sep 29, 2006	Feb 01, 2009	Director	14 Eastfield Avenue Cambuslang G72 7AN Glasgow Lanarkshire		British	1950-11	M3 Meter Operative	116099390001
MCNEIL, Norman East Knockbartnock Farm Stepends Road PA12 4LA Lochwinnoch	Oct 01, 2001	Sep 30, 2005	Director	East Knockbartnock Farm Stepends Road PA12 4LA Lochwinnoch	United Kingdom	British	1966-7	It Strategy Manager	89045580002
MCNULTY, Sarah St. Vincent Street G2 5AD Glasgow 320 Scotland	Feb 02, 2018	Sep 30, 2020	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	United Kingdom	British	1978-6	Director	241846130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Power Uk Plc

Apr 06, 2016

St. Vincent Street

G2 5AD Glasgow

320

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Scots
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc117120

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 19, 2017	Feb 19, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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