SSE TELECOMMUNICATIONS LIMITED

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

This company is commonly known as Sse Telecommunications Limited. The company was founded 23 years ago and was given the registration number SC213457. The firm's registered office is in PERTH. You can find them at Inveralmond House, 200 Dunkeld Road, Perth, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	SSE TELECOMMUNICATIONS LIMITED
Company Number	:	SC213457
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 2000
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Director	01 February 2023	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Director	29 March 2019	Active
10 Fenchurch Avenue, London, EC3M 5AG	Director	15 August 2023	Active
One Waterloo Street, Glasgow, Glasgow, United Kingdom, G2 6AY	Director	28 June 2019	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Director	29 March 2019	Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Director	29 March 2019	Active
35, Blenheim House, One Tower Bridge, London, United Kingdom, SE12SB	Director	01 August 2020	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Secretary	14 October 2015	Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Secretary	19 March 2001	Active
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH	Secretary	19 August 2019	Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU	Secretary	04 November 2013	Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Secretary	12 February 2009	Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU	Secretary	05 August 2016	Active
No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH	Secretary	10 July 2017	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Secretary	04 December 2000	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	14 October 2015	Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Director	14 October 2002	Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Director	29 March 2019	Active
55, Vastern Road, Reading, Ireland, RG1 8BU	Director	27 January 2004	Active
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH	Director	15 March 2018	Active
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH	Director	15 March 2018	Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU	Director	14 October 2015	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	04 December 2000	Active
Sse Plc, 4 Penner Road, Havant, United Kingdom, PO9 1QH	Director	14 October 2015	Active
10, Fenchurch Avenue, London, England, EC3M 5AG	Director	29 March 2019	Active
55, Vastern Road, Reading, Ireland, RG1 8BU	Director	27 January 2004	Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Director	27 January 2004	Active
1 Wharfe Lane, Henley, RG9 2LL	Director	28 September 2001	Active
55, Vastern Road, Reading, RG1 8BU	Director	01 April 2010	Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU	Director	15 August 2012	Active
4 Langley Place, Perth, PH2 7XB	Director	14 April 2003	Active
Rosedene, Victoria Road, Haddington, EH41 4DJ	Director	28 September 2001	Active
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH	Director	15 March 2018	Active
45 Craigcrook Road, Edinburgh, EH4 3PH	Director	28 September 2001	Active
6 The Walk, Abernant, Aberdare, CF44 0RQ	Director	14 April 2003	Active

People with Significant Control

Bowmore Uk 3 Limited
Notified on	:	29 March 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Sse Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SSE TELECOMMUNICATIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement