SSE OWS GLASGOW LIMITED

Overview

Company Name	SSE OWS GLASGOW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC228283
Jurisdiction	Scotland
Date of Creation	Feb 20, 2002

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 OWS GLASGOW LIMITED?

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 SSE OWS GLASGOW 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 OWS GLASGOW LIMITED?

Previous Company Names
Company Name	From	Until
STOCKLAND (SHAFTESBURY) LIMITED	Jun 23, 2008	Jun 23, 2008
HALLADALE (SHAFTESBURY) LIMITED	Sep 22, 2004	Sep 22, 2004
EAGLE SHAFTESBURY LIMITED	Dec 19, 2002	Dec 19, 2002
KP SHAFTESBURY LIMITED	Feb 20, 2002	Feb 20, 2002

What are the latest accounts for SSE OWS GLASGOW LIMITED?

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

What is the status of the latest confirmation statement for SSE OWS GLASGOW LIMITED?

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

What are the latest filings for SSE OWS GLASGOW LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Termination of appointment of Michelle Hynd as a director on Mar 31, 2025	1 pages	TM01

Jan 29, 2025	Appointment of Elizabeth-May Stewart as a director on Jan 20, 2025	2 pages	AP01

Jan 28, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	21 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Dec 12, 2024	legacy	1 pages	AGREEMENT2

Dec 12, 2024	legacy	343 pages	PARENT_ACC

Dec 12, 2024	legacy	3 pages	GUARANTEE2

Jan 30, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	23 pages	AA

Dec 19, 2023	legacy	3 pages	GUARANTEE2

Dec 19, 2023	legacy	351 pages	PARENT_ACC

Dec 19, 2023	legacy	1 pages	AGREEMENT2

Jan 27, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Feb 04, 2021	Full accounts made up to Mar 31, 2020	22 pages	AA

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

Jan 24, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Full accounts made up to Mar 31, 2019	17 pages	AA

Jan 17, 2019	Confirmation statement made on Jan 16, 2019 with updates	4 pages	CS01

Nov 06, 2018	Full accounts made up to Mar 31, 2018	16 pages	AA

Jan 17, 2018	Confirmation statement made on Jan 16, 2018 with updates	4 pages	CS01

Nov 23, 2017	Confirmation statement made on Nov 23, 2017 with updates	3 pages	CS01

Oct 07, 2017	Full accounts made up to Mar 31, 2017	14 pages	AA

View All Filings

Who are the officers of SSE OWS GLASGOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWNS, Peter Grant 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Nov 26, 2014		Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland					192986520001
STEWART, Elizabeth-May 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jan 20, 2025		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1977-7	Group Finance Director	331456050001
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Feb 20, 2002	Nov 21, 2002	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		Chartered Accountant	462890002
CARTER, David Jason 37 High Street SG4 8AJ Whitwell Hertfordshire	Nov 21, 2002	Sep 13, 2004	Secretary	37 High Street SG4 8AJ Whitwell Hertfordshire		British		Director	86113590001
DONNELLY, Lawrence John Vincent 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire Scotland	Oct 19, 2010	Nov 26, 2014	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire Scotland		British			155279670001
DUNCAN, Stuart Andrew Weir 16 Woodlands Terrace G3 6DF Glasgow	Sep 13, 2004	Oct 19, 2010	Secretary	16 Woodlands Terrace G3 6DF Glasgow		British			80233100002
WILLIAMS, Derwyn Sorensen Drive Figtree 10 New South Wales 2525 Australia	Jun 02, 2008	Oct 19, 2010	Secretary	Sorensen Drive Figtree 10 New South Wales 2525 Australia		British		Company Secretary	131796480001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 20, 2002	Feb 20, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BROOK, Robert Middleton 12 Frere Street Battersea SW11 2JA London	Feb 20, 2002	Nov 21, 2002	Director	12 Frere Street Battersea SW11 2JA London		British	1966-9	Surveyor	59050120002
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Feb 20, 2002	Nov 21, 2002	Director	40 Beech Avenue G77 5PP Glasgow Renfrewshire	Scotland	British	1957-6	Chartered Accountant	462890002
CARTER, David Jason 37 High Street SG4 8AJ Whitwell Hertfordshire	Nov 21, 2002	Sep 13, 2004	Director	37 High Street SG4 8AJ Whitwell Hertfordshire		British	1970-10	Director	86113590001
DAWSON, Andrew Laurence 4 Braid Court Lawford Road W4 3HS London	Nov 21, 2002	Sep 13, 2004	Director	4 Braid Court Lawford Road W4 3HS London		British	1964-5	Director	81580750001
HARKIN, Mark James 5 Macnicol Park Kittochglen G74 4QE East Kilbride	Sep 13, 2004	Oct 19, 2010	Director	5 Macnicol Park Kittochglen G74 4QE East Kilbride	Scotland Uk	British	1960-6	Company Director	42293490004
HYND, Michelle, Dr 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Oct 19, 2010	Mar 31, 2025	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1969-3	Company Director	148878480001
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Feb 20, 2002	Nov 21, 2002	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	Chartered Surveyor	71043680001
LINDSAY, Kenneth Fraser 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Sep 13, 2004	Oct 19, 2010	Director	61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Scotland	British	1951-7	Company Director	121520410001
MANSON, Ian Macdonald 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire Scotland	Oct 19, 2010	Aug 20, 2013	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire Scotland	Scotland	British	1951-7	Director Of Legal Services	42443530002
MCPHILLIMY, James 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Aug 19, 2013	Oct 31, 2016	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1964-2	Chartered Engineer	94397700001
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Feb 20, 2002	Nov 21, 2002	Director	Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Scotland	British	1963-3	Chartered Surveyor	110163980001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 20, 2002	Feb 20, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SSE OWS GLASGOW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sse Services Plc

Apr 06, 2016

43 Forbury Road

RG1 3JH Reading

No.1 Forbury Place

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02366879

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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