This company is commonly known as Sse Plc. The company was founded 35 years ago and was given the registration number SC117119. The firm's registered office is in PERTH. You can find them at Inveralmond House, 200 Dunkeld Road, Perth, Perthshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SSE PLC |
|---|---|---|
| Company Number | : | SC117119 |
| 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 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ | Secretary | 01 August 2023 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 01 September 2021 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 01 June 2022 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 01 May 2018 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 01 September 2021 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ | Director | 01 March 2016 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 01 September 2020 | Active |
| Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18 | Director | 01 December 2023 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ | Director | 01 January 2002 | Active |
| Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH | Director | 01 September 2017 | Active |
| Marks And Spencer Plc, Waterside House, North Wharf Road, London, United Kingdom, W2 1NW | Director | 01 January 2019 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 01 May 2020 | Active |
| Cepsa, Paseo Castellana 259-A 28001, Madrid, Spain, | Director | 01 September 2023 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ | Secretary | 19 May 2000 | Active |
| 31 Hillpark Way, Blackhall, Edinburgh, EH4 7ST | Secretary | 03 June 1993 | Active |
| Office Of The Solicitor To The Secretary Of State, Edinburgh, EH1 3 | Secretary | 01 April 1989 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Secretary | 01 December 2014 | Active |
| 11 Essex Road, Edinburgh, EH4 6LF | Secretary | 30 March 1990 | Active |
| 41a Broughton Street, Edinburgh, EH1 3JU | Secretary | 01 May 1999 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ | Director | 01 October 2002 | Active |
| Viggo Rothes Vei 30, Charlottenlund, Denmark, | Director | 01 January 2009 | Active |
| 30, Norton Close, Worcester, WR5 3EY | Director | 01 September 2006 | Active |
| 2, - 4 Cockspur Street, London, United Kingdom, SW1Y 5DH | Director | 01 July 2011 | Active |
| Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TG | Director | 01 July 2011 | Active |
| 32 Grange Road, Edinburgh, EH9 1UL | Director | 01 April 1989 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 01 September 2013 | Active |
| Dogmore Cottage, Stoke Row, Henley On Thames, RG9 5PD | Director | 14 December 1998 | Active |
| 167 Craiglea Drive, Edinburgh, EH10 5PT | Director | 01 April 1989 | Active |
| Cluain, Castleton Road, Auchterarder, PH3 1JW | Director | 30 March 1990 | Active |
| Weston House Bracken Close, Wonersh, Guildford, GU5 0QS | Director | 14 December 1998 | Active |
| Rydale Lodge, 1a Racecourse View, Ayr, KA7 2TS | Director | 14 December 1998 | Active |
| 101, George Street, Edinburgh, United Kingdom, EH2 3ES | Director | 01 August 2015 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 25 May 2007 | Active |
| Leal House Loyal Road, Alyth, Blairgowrie, PH11 8JQ | Director | 01 May 1992 | Active |
| Mountgerald, Dingwall, IV15 9TT | Director | 30 March 1990 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2024-04-11 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2024-04-02 | Capital | Capital allotment shares. | Download |
| 2024-04-02 | Capital | Capital allotment shares. | Download |
| 2024-02-29 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2024-02-29 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2024-02-20 | Capital | Capital allotment shares. | Download |
| 2024-01-19 | Capital | Capital allotment shares. | Download |
| 2023-12-21 | Address | Move registers to sail company with new address. | Download |
| 2023-12-21 | Address | Change sail address company with old address new address. | Download |
| 2023-12-21 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2023-12-21 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2023-12-12 | Capital | Capital allotment shares. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Capital | Capital allotment shares. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Capital | Capital allotment shares. | Download |
| 2023-09-22 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2023-09-12 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-11 | Capital | Capital allotment shares. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2023-08-02 | Capital | Capital allotment shares. | Download |
| 2023-08-02 | Officers | Appoint person secretary company with name date. | Download |
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