SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED

Overview

Company Name	SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC213459
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 SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED?

Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

Where is SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED located?

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

What were the previous names of SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
SSE POWER DISTRIBUTION LIMITED	Mar 05, 2001	Mar 05, 2001
SSE POWER SYSTEMS LIMITED	Jan 08, 2001	Jan 08, 2001
DUNWILCO (846) LIMITED	Dec 04, 2000	Dec 04, 2000

What are the latest accounts for SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION 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 SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION 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 SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Full accounts made up to Mar 31, 2025	18 pages	AA

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

Apr 30, 2025	Termination of appointment of Rachel Mcewen as a director on Mar 17, 2025	1 pages	TM01

Apr 30, 2025	Termination of appointment of Katherine Helen Marshall as a director on Mar 17, 2025	1 pages	TM01

Apr 30, 2025	Appointment of Mr Dinesh Michael Manuelpillai as a director on Mar 17, 2025	2 pages	AP01

Apr 24, 2025	Termination of appointment of Eliane Marthe Jeanne Marie Algaard as a director on Mar 17, 2025	1 pages	TM01

Apr 24, 2025	Termination of appointment of Alexander John Lorne Mactaggart as a director on Mar 17, 2025	1 pages	TM01

Aug 12, 2024	Full accounts made up to Mar 31, 2024	18 pages	AA

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

Dec 04, 2023	Termination of appointment of Fraser Mcgregor Alexander as a director on Dec 01, 2023	1 pages	TM01

Aug 11, 2023	Full accounts made up to Mar 31, 2023	17 pages	AA

Aug 10, 2023	Termination of appointment of Mark Charles Rough as a director on Jul 31, 2023	1 pages	TM01

Jun 26, 2023	Confirmation statement made on Jun 16, 2023 with updates	4 pages	CS01

Nov 23, 2022	Termination of appointment of Gary Glachan Steel as a director on Oct 26, 2022	1 pages	TM01

Nov 23, 2022	Termination of appointment of a director	1 pages	TM01

Nov 23, 2022	Termination of appointment of David Rutherford as a director on Oct 26, 2022	1 pages	TM01

Aug 04, 2022	Full accounts made up to Mar 31, 2022	17 pages	AA

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

Aug 19, 2021	Full accounts made up to Mar 31, 2021	17 pages	AA

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

Mar 03, 2021	Appointment of Mazin Alkirwi as a director on Feb 23, 2021	2 pages	AP01

Mar 03, 2021	Appointment of Alexander Mactaggart as a director on Feb 23, 2021	2 pages	AP01

Jan 22, 2021	Termination of appointment of Colin Clarke Nicol as a director on Jan 04, 2021	1 pages	TM01

Jan 07, 2021	Appointment of Christopher Derek Dyne Burchell as a director on Jan 04, 2021	2 pages	AP01

Oct 09, 2020	Full accounts made up to Mar 31, 2020	16 pages	AA

View All Filings

Who are the officers of SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLAUGHLIN, Mark 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jun 02, 2015		Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				198200930001
ALKIRWI, Mazin 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 23, 2021		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1984-6	253473660001
BURCHELL, Christopher Derek Dyne 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Jan 04, 2021		Director	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	England	British	1973-12	278274680001
MANUELPILLAI, Dinesh Michael 43 Forbury Road RG1 3JH Reading No.1 Forbury Place England	Mar 17, 2025		Director	43 Forbury Road RG1 3JH Reading No.1 Forbury Place England	England	British	1983-11	243201450001
MCDONALD, Robert 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jan 31, 2019		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1971-11	114726370001
DONNELLY, Lawrence John Vincent Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Mar 19, 2001	Jan 22, 2009	Secretary	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth		British		62794440002
GETTINBY, Helen 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jul 01, 2014	Jun 02, 2015	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				189436480001
MANDERSON, Lilian 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Jan 22, 2009	Jun 30, 2014	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire		British		136437150001
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	Oct 01, 2002	Dec 01, 2023	Director	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	United Kingdom	British	1963-4	65278040002
ALGAARD, Eliane Marthe Jeanne Marie, Dr 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Sep 01, 2020	Mar 17, 2025	Director	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	England	British	1974-9	259614890001
BORTHWICK, Alistair John Waterloo Street G2 6AY Glasgow 1 United Kingdom	Sep 07, 2018	Jun 28, 2019	Director	Waterloo Street G2 6AY Glasgow 1 United Kingdom	Scotland	British	1979-6	257871980001
CARGILL, Dale Neil 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Oct 28, 2015	Jan 23, 2020	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1965-2	209780560001
FUNNELL, Ian Grant 200 Dunkeld Road PH1 3AQ Perth Inveralmond House	Nov 30, 2009	Oct 12, 2012	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House	United Kingdom	British	1957-1	195421140001
GARDNER, David 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Nov 16, 2012	Jan 31, 2019	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1963-5	126262860001
HOGARTH, Stuart John 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Jan 24, 2011	Mar 23, 2020	Director	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	United Kingdom	British	1963-8	150321920001
HOOD, Colin William 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Mar 19, 2001	Sep 15, 2011	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	United Kingdom	British	1955-4	80184130003
KENNEDY, Steven Alexander 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Mar 11, 2002	Sep 07, 2018	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1964-9	80772180002
LAUGHLAND, James Graham Ardura Fairmount Terrace PH2 7AS Perth Perthshire	Mar 19, 2001	Feb 20, 2002	Director	Ardura Fairmount Terrace PH2 7AS Perth Perthshire	United Kingdom	British	1951-2	75084520001
MACTAGGART, Alexander John Lorne 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 23, 2021	Mar 17, 2025	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1966-9	280407760001
MARCHANT, Ian Derek 45 Craigcrook Road EH4 3PH Edinburgh Midlothian	Mar 19, 2001	Oct 01, 2002	Director	45 Craigcrook Road EH4 3PH Edinburgh Midlothian	United Kingdom	British	1961-2	29951280003
MARSHALL, Katherine Helen 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 14, 2017	Mar 17, 2025	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1970-5	51829410003
MATHIESON, Mark William Vastern Road RG1 8BU Reading 55 Berkshire Ireland	Nov 21, 2007	Dec 12, 2014	Director	Vastern Road RG1 8BU Reading 55 Berkshire Ireland	United Kingdom	British	1966-9	102328560002
MCDONALD, Robert 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jun 01, 2015	Dec 14, 2017	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1971-11	114726370001
MCDONALD, Robert 200 Dunkeld Road PH1 3AQ Perth Inveralmond House	Nov 30, 2009	Jan 21, 2011	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House	Scotland	British	1971-11	114726370001
MCEWEN, Rachel 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	May 27, 2016	Mar 17, 2025	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1972-6	208596360002
MCLEOD, Aileen Elizabeth, Dr 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jan 24, 2011	Mar 31, 2015	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1974-1	157479890001
NICOL, Colin Clarke Waterloo Street G2 6AY Glasgow 1 United Kingdom	Dec 12, 2014	Jan 04, 2021	Director	Waterloo Street G2 6AY Glasgow 1 United Kingdom	United Kingdom	British	1960-11	117786710003
ROUGH, Mark Charles 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Apr 01, 2020	Jul 31, 2023	Director	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Scotland	British	1970-5	220333500004
RUTHERFORD, David Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Apr 01, 2014	Oct 26, 2022	Director	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Scotland	British	1963-6	89238150001
STEEL, Gary Glachan Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Apr 01, 2014	Oct 26, 2022	Director	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Scotland	British	1952-11	186791630002
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 SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION 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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