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Scottish Power Limited, G2 5AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SCOTTISH POWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scottish Power Limited. The company was founded 25 years ago and was given the registration number SC193794. The firm's registered office is in GLASGOW. You can find them at 320 St. Vincent Street, , Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SCOTTISH POWER LIMITED
Company Number:SC193794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1999
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Secretary18 September 2007Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director26 March 2020Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director04 January 2012Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director12 May 2020Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director11 December 2019Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director12 December 2018Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director21 March 2022Active
University Of Strathclyde, Mccance Building, 16 Richmond Street, Glasgow, Scotland, G1 1XQ

Director10 December 2015Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director24 April 2007Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director24 April 2007Active
197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP

Secretary01 May 2006Active
32 Highburgh Road, Dowanhill, Glasgow, G12 9EF

Secretary19 February 1999Active
Highwood, Kilmacolm, PA13 4TA

Secretary19 February 1999Active
New School Farm, 6 Station Road Tilbrook, Huntingdon, PE28 0JT

Secretary30 September 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary19 February 1999Active
1 Atlantic Quay, Atlantic Quay, Robertson Street, Glasgow, G2 8SP

Director23 April 2007Active
3101 New Mexico Avenue N.W. Apt.249, Washington D.C 20016, Usa,

Director01 June 2004Active
131 East 66 Street - 4/5e, New York, America,

Director08 January 2001Active
Ashe Ingen Court, Bridstow, Ross On Wye, HR9 6QA

Director29 March 1999Active
1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

Director24 April 2007Active
5 Grange Road, Bearsden, Glasgow, G61 3PL

Director01 April 1999Active
Scottish Power Plc, 1 Atlantic Quay, Glasgow, G2 8SP

Director16 January 2006Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director11 July 2017Active
7 Newgate Street, London, EC1A 7NX

Director30 May 2003Active
Scottish Power, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

Director13 October 2009Active
The Huntingdon, 2121 Kirby Drive No.34s, Usa,

Director20 October 2003Active
The Huntingdon, 2121 Kirby Drive No.34s, Usa,

Director15 January 2002Active
19/5 Russell Gardens, Edinburgh, EH12 5PP

Director19 February 1999Active
1, Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP

Director18 July 2012Active
1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

Director23 April 2007Active
32 Highburgh Road, Dowanhill, Glasgow, G12 9EF

Director19 February 1999Active
Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN

Director21 January 2009Active
Sector Escultores 36 4b, 28760 Tres Cantos, Madrid, Spain, FOREIGN

Director23 April 2007Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director12 December 2018Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director11 July 2017Active

People with Significant Control

Spw Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:320, St. Vincent Street, Glasgow, Scotland, G2 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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