SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED

Overview

Company Name	SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC226541
Jurisdiction	Scotland
Date of Creation	Dec 21, 2001

Summary

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

What is the purpose of SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED located?

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

What are the latest accounts for SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Termination of appointment of Donald James Wright as a director on Dec 31, 2024	1 pages	TM01

Sep 18, 2024	Full accounts made up to Dec 31, 2023	931 pages	AA

Jun 20, 2024	Appointment of Caireen Mary Devanney as a director on Jun 20, 2024	2 pages	AP01

Jun 20, 2024	Appointment of Mr Charles Edward Joseph Langan as a director on Jun 20, 2024	2 pages	AP01

Mar 04, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	838 pages	AA

Mar 02, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Termination of appointment of Michael Howard Davies as a secretary on Jan 13, 2023	1 pages	TM02

Sep 29, 2022	Full accounts made up to Dec 31, 2021	765 pages	AA

Mar 01, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Full accounts made up to Dec 31, 2020	pages	AA

Mar 01, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Accounts for a small company made up to Dec 31, 2019	922 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Amended full accounts made up to Dec 31, 2018	830 pages	AAMD

Sep 05, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Sep 02, 2019	Termination of appointment of Marion Venman as a director on Sep 01, 2019	1 pages	TM01

Feb 27, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Sep 14, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

Sep 21, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Apr 21, 2017	Secretary's details changed for Michael Howard Davies on Apr 01, 2017	1 pages	CH03

Apr 20, 2017	Director's details changed for Ms Marion Venman on Apr 20, 2017	2 pages	CH01

Apr 20, 2017	Director's details changed for Mr Donald James Wright on Apr 20, 2017	2 pages	CH01

View All Filings

Who are the officers of SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEVANNEY, Caireen Mary St. Vincent Street G2 5AD Glasgow 320 Scotland	Jun 20, 2024		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1973-3	Group Financial Controller	298379540001
LANGAN, Charles Edward Joseph St. Vincent Street G2 5AD Glasgow 320 Scotland	Jun 20, 2024		Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1978-1	Director	265028690002
DAVIES, Michael Howard St. Vincent Street G2 5AD Glasgow 320 Scotland	Jan 07, 2011	Jan 13, 2023	Secretary	St. Vincent Street G2 5AD Glasgow 320 Scotland		British			157630290001
GREGG, Rhona 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire	Jun 30, 2006	Oct 26, 2007	Secretary	25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire		British			111591600001
MCCULLOCH, Alan William 4 Dumbrock Road Strathblane G63 9EF Glasgow	Dec 21, 2001	Jan 08, 2003	Secretary	4 Dumbrock Road Strathblane G63 9EF Glasgow		British			66601950003
MCPHERSON, Donald James 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire	Jan 08, 2003	Jun 30, 2005	Secretary	14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire		British			40519810004
ROSS, Marie Isobel c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Oct 26, 2007	Jan 07, 2011	Secretary	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1		British			42057170004
COATS, Adrian James Macandrew 28 Snowdon Place FK8 2JN Stirling	Aug 14, 2006	Dec 31, 2009	Director	28 Snowdon Place FK8 2JN Stirling	United Kingdom	British	1955-4	Chartered Accountant	34568030001
COCHRANE, Keith Robertson 15 Brompton Terrace PH2 7DQ Perth Perthshire	Jun 13, 2005	Jun 30, 2006	Director	15 Brompton Terrace PH2 7DQ Perth Perthshire		British	1965-2	Chartered Accountant	105823620001
DUFFIELD, Sheelagh Jane 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	May 03, 2006	Oct 26, 2007	Director	197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	Scotland	British	1966-5	Solicitor	52720790003
LOWTH, Simon Jonathan 19 Lyndhurst Road NW3 5NX London	Aug 14, 2006	Apr 23, 2007	Director	19 Lyndhurst Road NW3 5NX London		British	1961-9	Management Consultant	92272640001
NISH, David Thomas Kiloran Houston Road PA13 4NY Kilmacolm	Dec 21, 2001	May 25, 2005	Director	Kiloran Houston Road PA13 4NY Kilmacolm	Scotland	British	1960-5	Chartered Accountant	57316940002
STANLEY, Rupert James New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Dec 21, 2001	May 03, 2006	Director	New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Uk	British	1954-7	Solicitor	50448490001
VENMAN, Marion St. Vincent Street G2 5AD Glasgow 320 Scotland	Oct 26, 2007	Sep 01, 2019	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	Scotland	British	1968-4	Solicitor	125700460002
WRIGHT, Donald James St. Vincent Street G2 5AD Glasgow 320 Scotland	Dec 31, 2009	Dec 31, 2024	Director	St. Vincent Street G2 5AD Glasgow 320 Scotland	United Kingdom	British	1964-7	Accountant	125687080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iberdrola Sa

Apr 06, 2016

Plaza Euskadi

48009 Bilbao

Biscay

Spain

Legal Form	S.A.
Country Registered	Spain
Legal Authority	Spanish
Place Registered	Registry Of Biscay (Bizkaia) In Volume 17 Of The Companies Book, Folio 114, Page 901 (Currently Bi-167-A), Entry Number 1.
Registration Number	Bi-167-A

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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