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SCOTTISH POWER UK PLC

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

This company is commonly known as Scottish Power Uk Plc. The company was founded 35 years ago and was given the registration number SC117120. 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 UK PLC
Company Number:SC117120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1989
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

Secretary26 October 2007Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director20 October 2021Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director23 October 2023Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director26 October 2007Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD

Director31 December 2009Active
197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP

Secretary30 June 2006Active
Office Of The Solicitor To The Secretary Of State, Edinburgh, EH1 3

Secretary01 April 1989Active
14 Merchiston Gardens, Edinburgh, EH10 5DD

Secretary30 March 1990Active
14 Braid Drive, Cardross, Dumbarton, G82 5QD

Secretary30 September 2005Active
Highwood, Kilmacolm, PA13 4TA

Secretary01 July 1993Active
"Brecknish" 38 Kirkintilloch Road, Kirkintilloch, Glasgow, G66 4RL

Secretary01 June 1990Active
Langton Edge, Duns, TD11 3NS

Secretary30 July 1990Active
1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

Director20 August 2012Active
Ashe Ingen Court, Bridstow, Ross On Wye, HR9 6QA

Director01 April 1998Active
36 Mossgiel Road, Newlands, Glasgow, G43 2DF

Director04 July 2007Active
5 Grange Road, Bearsden, Glasgow, G61 3PL

Director01 April 1999Active
15 Tudor Close, Fairmile Park Road, Cobham, KT11 2PH

Director30 March 1990Active
15 Tudor Close, Fairmile Park Road, Cobham, KT11 2PH

Director-Active
32 Grange Road, Edinburgh, EH9 1UL

Director01 April 1989Active
28 Snowdon Place, Stirling, FK8 2JN

Director11 June 2008Active
15 Brompton Terrace, Perth, PH2 7DQ

Director13 June 2005Active
197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP

Director20 March 2006Active
167 Craiglea Drive, Edinburgh, EH10 5PT

Director01 April 1989Active
17 Clerwood View, Edinburgh, EH12 8PH

Director26 October 2007Active
"Turnberry", 14 Roddinghead Road, Giffnock, G46 6TN

Director26 February 1992Active
36a Elwill Way, Beckenham, BR3 6RZ

Director13 December 1996Active
1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

Director23 September 2008Active
Lower Ground, 44 Blomfield Road, London, W9 2PF

Director01 September 1996Active
Cherry Tree House 268 Dunchurch Road, Rugby, CV22 6HX

Director01 December 1992Active
6 Cleveden Drive, Glasgow, G12 0SE

Director30 March 1990Active
19 Lyndhurst Road, London, NW3 5NX

Director13 June 2005Active
Minewood Cottage 11 Abercromby Drive, Bridge Of Allan, Stirling, FK9 4EA

Director30 March 1990Active
61 Holland Park Mews, London, W11 3SS

Director01 September 1996Active
The Homestead, Hazelmere Road, Kilmacolm, PA13 4ED

Director09 April 2002Active
Puldohran, Cryffe Road, Kilmalcolm, PA13 4BA

Director30 March 1990Active

People with Significant Control

Scottish Power Limited
Notified on:02 September 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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