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SCOTTISH POWER RETAIL HOLDINGS LIMITED

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

This company is commonly known as Scottish Power Retail Holdings Limited. The company was founded 13 years ago and was given the registration number SC389556. 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 RETAIL HOLDINGS LIMITED
Company Number:SC389556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2010
End of financial year:31 December 2022
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

Secretary09 February 2011Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director23 September 2021Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director27 November 2019Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director09 February 2011Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director27 November 2019Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director27 November 2019Active
1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

Director09 February 2011Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director09 February 2011Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director09 February 2011Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director31 August 2011Active
1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP

Director09 February 2011Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director09 February 2011Active
Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

Director09 February 2011Active
1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP

Director02 December 2010Active
Cathcart Business Park, Spean Street, Glasgow, G44 4BE

Director01 August 2014Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director26 July 2019Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director03 October 2017Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director09 February 2011Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director01 February 2019Active
Suite Scottish Power, 5th Floor, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

Director09 February 2011Active
5th, Floor, 1 Atlantic Quay Robertson Street, Glasgow, United Kingdom, G2 8SP

Director26 November 2010Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director27 November 2019Active

People with Significant Control

Scottish Power Uk Plc
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-18Officers

Termination director company with name termination date.

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2024-05-07Officers

Appoint person director company with name date.

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2024-04-30Officers

Termination director company with name termination date.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-23Officers

Change person director company with change date.

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2022-10-31Incorporation

Memorandum articles.

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2022-10-28Resolution

Resolution.

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2022-09-20Accounts

Accounts with accounts type full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Incorporation

Memorandum articles.

Download
2021-11-23Resolution

Resolution.

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2021-09-23Officers

Appoint person director company with name date.

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2021-08-18Accounts

Accounts with accounts type full.

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2021-08-02Officers

Termination director company with name termination date.

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-11-27Capital

Capital statement capital company with date currency figure.

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2020-11-27Capital

Legacy.

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2020-11-27Insolvency

Legacy.

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2020-11-27Resolution

Resolution.

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2020-10-30Incorporation

Memorandum articles.

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2020-10-30Resolution

Resolution.

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2020-09-28Accounts

Accounts with accounts type full.

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