SSE RETAIL LIMITED

Overview

Company Name	SSE RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC213458
Jurisdiction	Scotland
Date of Creation	Dec 04, 2000

Summary

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

What is the purpose of SSE RETAIL LIMITED?

Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SSE RETAIL LIMITED located?

Registered Office Address	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth
Undeliverable Registered Office Address	No

What were the previous names of SSE RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (845) LIMITED	Dec 04, 2000	Dec 04, 2000

What are the latest accounts for SSE RETAIL 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 SSE RETAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for SSE RETAIL LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	13 pages	AA

Nov 28, 2025	legacy	288 pages	PARENT_ACC

Nov 28, 2025	legacy	3 pages	GUARANTEE2

Nov 28, 2025	legacy	1 pages	AGREEMENT2

Jun 26, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	13 pages	AA

Nov 05, 2024	legacy	343 pages	PARENT_ACC

Nov 05, 2024	legacy	1 pages	AGREEMENT2

Nov 05, 2024	legacy	3 pages	GUARANTEE2

Jun 19, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	13 pages	AA

Nov 20, 2023	legacy	351 pages	PARENT_ACC

Nov 20, 2023	legacy	1 pages	AGREEMENT2

Nov 20, 2023	legacy	3 pages	GUARANTEE2

Aug 01, 2023	Termination of appointment of Sally Fairbairn as a director on Jul 07, 2023	1 pages	TM01

Jun 26, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

May 23, 2023	Director's details changed for Mr Bernard Michael O'connor on May 23, 2023	2 pages	CH01

Nov 22, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	15 pages	AA

Nov 22, 2022	legacy	361 pages	PARENT_ACC

Nov 08, 2022	legacy	3 pages	GUARANTEE2

Nov 08, 2022	legacy	1 pages	AGREEMENT2

Jun 16, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a small company made up to Mar 31, 2021	20 pages	AA

Jul 01, 2021	Director's details changed for Mr Bernard Michael O'connor on Jul 01, 2021	2 pages	CH01

Jun 28, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of SSE RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWNS, Peter Grant 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Feb 12, 2009		Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire		British		136437910001
LAWNS, Peter Grant 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Oct 02, 2018		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1983-3	242697900001
O'CONNOR, Bernard Michael 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 06, 2019		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Northern Ireland	British	1990-3	303529750002
DONNELLY, Lawrence John Vincent Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Mar 19, 2001	Feb 12, 2009	Secretary	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth		British		62794440002
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 04, 2000	Mar 19, 2001	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
ALEXANDER, Fraser Mcgregor Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Sep 28, 2001	Nov 29, 2013	Director	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	United Kingdom	British	1963-4	65278040002
ALSTON, Blair Abbotsford Douglas Avenue Giffnock G46 6NX Glasgow Scotland	Sep 28, 2001	Aug 22, 2003	Director	Abbotsford Douglas Avenue Giffnock G46 6NX Glasgow Scotland		British	1940-8	40247080002
FAIRBAIRN, Sally 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Oct 02, 2018	Jul 07, 2023	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1970-12	193195580001
FORBES, Stephen Alexander 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 01, 2005	Sep 20, 2012	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1970-4	1356080004
HOOD, Colin William 1 Wharfe Lane RG9 2LL Henley	Oct 14, 2002	Dec 01, 2005	Director	1 Wharfe Lane RG9 2LL Henley		British	1955-4	80184130001
KEELING, Anthony Edward Centenary House 10 Winchester Road RG21 8UQ Basingstoke Basingstoke Customer Service United Kingdom	Sep 20, 2012	Oct 02, 2018	Director	Centenary House 10 Winchester Road RG21 8UQ Basingstoke Basingstoke Customer Service United Kingdom	United Kingdom	British	1972-9	109527220002
MARCHANT, Ian Derek 45 Craigcrook Road EH4 3PH Edinburgh Midlothian	Sep 28, 2001	Oct 14, 2002	Director	45 Craigcrook Road EH4 3PH Edinburgh Midlothian	United Kingdom	British	1961-2	29951280003
MARTIN, James Henry Burn Brae House East Dron , Bridge Of Earn PH2 9HG Perth Perthshire	Mar 19, 2001	Sep 28, 2001	Director	Burn Brae House East Dron , Bridge Of Earn PH2 9HG Perth Perthshire		British	1953-9	49728730002
MITCHELL, Alexander Rowanlea, Esk Court DD8 3RF Forfar	Aug 22, 2003	Dec 01, 2005	Director	Rowanlea, Esk Court DD8 3RF Forfar		British	1959-4	92088070001
MORRIS, William Kenneth 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Nov 29, 2013	Sep 29, 2017	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	England	British	1965-11	183290460001
PHILLIPS-DAVIES, Paul Morton Alistair Inveralmond House 200 Dunkeld Road PH1 3AQ Perth Perthshire	Dec 01, 2005	Nov 29, 2013	Director	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth Perthshire	England	British	1967-7	58784320011
SIGSWORTH, David, Prof. 9 Station Road EH30 9HY South Queensferry West Lothian	Mar 19, 2001	Sep 28, 2001	Director	9 Station Road EH30 9HY South Queensferry West Lothian	United Kingdom	British	1946-7	4582280001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 04, 2000	Mar 19, 2001	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian				900021330001
D.W. DIRECTOR 2 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 04, 2000	Mar 19, 2001	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian				900021320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SSE RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sse Plc

Apr 06, 2016

200 Dunkeld Road

PH1 3AQ Perth

Inveralmond House

Scotland

Legal Form	Public Limited Company (Listed)
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc117119

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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

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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