SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
Overview
| Company Name | SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC213461 |
| Jurisdiction | Scotland |
| Date of Creation |
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 HYDRO ELECTRIC TRANSMISSION PLC?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC located?
| Registered Office Address | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED | Feb 02, 2007 | Feb 02, 2007 |
| SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED | Mar 08, 2001 | Mar 08, 2001 |
| SSE TRANSMISSION LIMITED | Jan 08, 2001 | Jan 08, 2001 |
| DUNWILCO (848) LIMITED | Dec 04, 2000 | Dec 04, 2000 |
What are the latest accounts for SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of James Henry Allen as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Bathgate Fleming as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Glachan Steel as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Dame Susan Margaret Bruce as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Amanzhol Zhangeldin as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Annette Hughes Roxburgh as a secretary on Dec 01, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mark Mclaughlin as a secretary on Dec 01, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 64 pages | AA | ||||||||||
Termination of appointment of Rachel Mcewen as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Barry O'regan as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Annette Hughes Roxburgh as a secretary on Oct 31, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Mclaughlin as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||
Full accounts made up to Mar 31, 2024 | 54 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 56 pages | AA | ||||||||||
Appointment of Charlotte Brunning as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Rutherford as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Laura Sandys as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kerron Kwame Lezama as a director on Dec 10, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Charles Rough as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine Helen Marshall as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLIN, Mark | Secretary | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | 343066740001 | |||||||
| ALEXANDER, Fraser Mcgregor | Director | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | United Kingdom | British | 65278040002 | |||||
| ALKIRWI, Mazin | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 253473660001 | |||||
| ALLEN, James Henry | Director | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | United Kingdom | British | 233514060001 | |||||
| BRUCE, Susan Margaret, Dame | Director | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | United Kingdom | British | 347154920001 | |||||
| BRUNNING, Charlotte | Director | Portman Square W1H 6AZ London 10 Portman Square England | United Kingdom | British | 305288290001 | |||||
| MCDONALD, Robert | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 114726370001 | |||||
| O'REGAN, Barry | Director | South County Business Park, Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | 337308790001 | |||||
| SANDYS, Laura, Ms. | Director | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | United Kingdom | British | 300471140001 | |||||
| THOMAZI, Charles | Director | 10 Portman Square W1H 6AZ London Ontario Teachers' Pension Plan England England | United Kingdom | Canadian | 303152180001 | |||||
| ZHANGELDIN, Amanzhol | Director | 10 Portman Square W1H 6AZ London Ontario Teachers' Pension Plan United Kingdom | United Kingdom | Canadian | 343620750001 | |||||
| DONNELLY, Lawrence John Vincent | Secretary | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | British | 62794440002 | ||||||
| GETTINBY, Helen | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 189459910001 | |||||||
| HUGHES ROXBURGH, Annette | Secretary | Grampian House, 200 Dunkeld Road PH1 3AQ Perth Ssen Transmission Scotland | 329839390001 | |||||||
| MANDERSON, Lilian | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | British | 136437150001 | ||||||
| MCLAUGHLIN, Mark | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 198202810001 | |||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| ALGAARD, Eliane Marthe Jeanne Marie, Dr | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | England | British | 259614890001 | |||||
| BORTHWICK, Alistair John | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | Scotland | British | 257871980001 | |||||
| BURCHELL, Christopher Derek Dyne | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | England | British | 343963320001 | |||||
| CARGILL, Dale Neil | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 209780560001 | |||||
| FLEMING, Ronald Bathgate | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 82819970002 | |||||
| FUNNELL, Ian Grant | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House | United Kingdom | British | 195421140001 | |||||
| GARDNER, David | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 126262860001 | |||||
| HOGARTH, Stuart John | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | United Kingdom | British | 150321920001 | |||||
| HOOD, Colin William | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | United Kingdom | British | 80184130003 | |||||
| KENNEDY, Steven Alexander | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 80772180002 | |||||
| LAUGHLAND, James Graham | Director | Ardura Fairmount Terrace PH2 7AS Perth Perthshire | United Kingdom | British | 75084520001 | |||||
| LEZAMA, Kerron Kwame | Director | 10 Portman Square W1H 6AZ London Ontario Teachers’ Pension Plan (Europe) Limited United Kingdom | United Kingdom | British | 264175100001 | |||||
| MACTAGGART, Alexander John Lorne | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 280407760001 | |||||
| MARCHANT, Ian Derek | Director | 45 Craigcrook Road EH4 3PH Edinburgh Midlothian | United Kingdom | British | 29951280003 | |||||
| MARSHALL, Katherine Helen | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 51829410003 | |||||
| MATHIESON, Mark William | Director | Vastern Road RG1 8BU Reading 55 Berkshire Ireland | United Kingdom | British | 102328560002 | |||||
| MCDONALD, Robert | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 114726370001 | |||||
| MCDONALD, Robert | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House | Scotland | British | 114726370001 |
Who are the persons with significant control of SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish And Southern Energy Power Distribution Limited | Apr 06, 2016 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | No | ||||||||||
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Natures of Control
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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. - license: CC0