SP DISTRIBUTION PLC

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

This company is commonly known as Sp Distribution Plc. The company was founded 26 years ago and was given the registration number SC189125. The firm's registered office is in GLASGOW. You can find them at 320 St. Vincent Street, , Glasgow, . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name	:	SP DISTRIBUTION PLC
Company Number	:	SC189125
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 September 1998
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	35130 - Distribution of electricity

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 Information	Role	Appointed	Status
320, St. Vincent Street, Glasgow, Scotland, G2 5AD	Secretary	31 December 2014	Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD	Director	15 November 2018	Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD	Director	31 January 2023	Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD	Director	26 August 2022	Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD	Director	18 November 2005	Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD	Director	15 November 2018	Active
Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP	Secretary	07 January 2011	Active
25 Lammermuir Wynd, Larkhall, ML9 1UT	Secretary	30 June 2006	Active
4 Dumbrock Road, Strathblane, Glasgow, G63 9EF	Secretary	01 May 2003	Active
14 Braid Drive, Cardross, Dumbarton, G82 5QD	Secretary	30 September 2005	Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX	Nominee Secretary	07 September 1998	Active
Highwood, Kilmacolm, PA13 4TA	Secretary	01 December 1998	Active
51 Killermont Road, Bearsden, Glasgow, G61 2JF	Secretary	26 October 2007	Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD	Director	01 January 2015	Active
Flat 1l, 15 Kelburn Court, Largs, KA30 8HN	Director	31 January 2007	Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD	Director	02 February 2022	Active
Ochil House, 10 Technology Avenue, Hamilton Int'L Technology Park, Blantyre, Scotland, G72 0HT	Director	27 September 2017	Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD	Director	03 July 2019	Active
Ochil House, 10 Technology Avenue, Hamilton Int'L Technology Park, Blantyre, Scotland, G72 0HT	Director	01 January 2015	Active
1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP	Director	31 March 2014	Active
Ochil House, 10 Technology Avenue, Hamilton Int'L Technology Park, Blantyre, Scotland, G72 0HT	Director	30 April 2015	Active
8m Hazelden Park, Giffnock, G44 3HA	Director	14 August 2001	Active
Mccance Building, University Of Strathclyde, 16 Richmond Street, Glasgow, Scotland, G1 1XQ	Director	31 March 2014	Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX	Nominee Director	07 September 1998	Active
The Homestead, Hazelmere Road, Kilmacolm, PA13 4ED	Director	14 August 2001	Active
320, St. Vincent Street, Glasgow, Scotland, G2 5AD	Director	01 October 2009	Active
Kiloran, Houston Road, Kilmacolm, PA13 4NY	Director	10 January 2005	Active
73 Braid Avenue, Edinburgh, EH10 6ED	Director	01 December 1998	Active
9 Ashburnham Loan, South Queensferry, EH30 9LE	Director	06 September 2005	Active
Alderbank, Sorn, KA5 6JA	Director	30 March 2005	Active
Coppice Gate,, Plealey Contesbury, Shrewsbury, SY5 0UY	Director	08 November 1999	Active
4 Victoria Crescent, Kilsyth, G65 9BJ	Director	01 December 1998	Active
Myreside, Gifford, EH41 4JA	Nominee Director	07 September 1998	Active
5 Davidson Gardens, Stonehouse, ML9 3HF	Director	14 August 2001	Active

People with Significant Control

Scottish Power Energy Networks Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Ochil House, Technology Avenue, Hamilton International Technology Park, Blantyre, Glasgow, Scotland, G72 0HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SP DISTRIBUTION PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement