Company Information for

SCOTTISHPOWER INVESTMENTS LIMITED

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND,

Company Registration Number

SC155873

Private Limited Company

Liquidation

About Scottishpower Investments Ltd

SCOTTISHPOWER INVESTMENTS LIMITED was founded on 1995-02-09 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Scottishpower Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SCOTTISHPOWER INVESTMENTS LIMITED
Legal Registered Office
C/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Other companies in G2

Filing Information

Company NumberSC155873
Date formed1995-02-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-12-31
Account next due30/09/2021
Latest filing return19/02/2016
Filing return next due19/03/2017
Type of accountsFULL
Last Datalog update:
2023-12-11 13:21:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Howard Davies Company Secretary 2011-01-07
Marion Venman Director SOLICITOR 2007-10-26 SCOTLAND
Donald James Wright Director ACCOUNTANT 2009-12-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Marie Isobel Ross Company Secretary 2007-10-26 2011-01-07
Adrian James Macandrew Coats Director 2008-07-16 2009-12-31
Susan Mary Reilly Director 2006-08-29 2008-06-30
Rhona Gregg Company Secretary 2006-06-30 2007-10-26
Sheelagh Jane Duffield Director 2006-08-29 2007-10-26
Donald James Mcpherson Company Secretary 2005-09-30 2006-06-30
Keith Robertson Cochrane Director 2005-06-13 2006-06-30
Rupert James Stanley Director 2006-02-28 2006-05-03
Ian Simon Macgregor Russell Director 1995-02-24 2006-02-16
Andrew Ross Mitchell Company Secretary 1995-02-24 2005-09-30
Charles Andrew Berry Director 1999-11-08 2005-09-06
David Thomas Nish Director 2001-10-04 2005-05-25
Kenneth Leslie Vowles Director 1995-03-15 2002-03-31
Ian Robinson Director 1995-03-15 2001-05-04
Duncan Whyte Director 1995-03-15 1999-05-31
Michael John Kinski Director 1995-03-15 1998-02-27
Joseph Stewart Wood Director 1995-02-24 1995-03-15
Iain Maury Campbell Meiklejohn Nominated Secretary 1995-02-09 1995-02-24
Iain Maury Campbell Meiklejohn Nominated Director 1995-02-09 1995-02-24
James Robert Will Nominated Director 1995-02-09 1995-02-24

Related Directorships for Marion Venman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marion Venman SP FINANCE 2 LIMITEDDirector 2007-10-26 CURRENT 2002-09-26 Dissolved 2015-01-23
Marion Venman SCOTTISHPOWER NA 2 LIMITEDDirector 2007-10-26 CURRENT 1998-11-25 Dissolved 2015-01-23
Marion Venman SCOTTISHPOWER NA 1 LIMITEDDirector 2007-10-26 CURRENT 1998-11-25 Dissolved 2015-01-23
Marion Venman SCOTTISH POWER TRUSTEES LIMITEDDirector 2007-10-26 CURRENT 1991-03-22 Dissolved 2016-04-11
Marion Venman SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITEDDirector 2007-10-26 CURRENT 1997-02-25 Dissolved 2016-04-11
Marion Venman SCOTTISHPOWER SHARESAVE TRUSTEES LIMITEDDirector 2007-10-26 CURRENT 1999-09-29 Dissolved 2016-04-11
Marion Venman CALEDONIAN GAS LIMITEDDirector 2007-10-26 CURRENT 1991-04-17 Dissolved 2016-04-11
Marion Venman CAMJAR PLCDirector 2007-10-26 CURRENT 1991-12-16 Dissolved 2016-11-23
Marion Venman MANWEB CONTRACTING SERVICES LIMITEDDirector 2007-10-26 CURRENT 1991-07-22 Dissolved 2016-10-22
Marion Venman MANWEB GAS LIMITEDDirector 2007-10-26 CURRENT 1992-02-27 Dissolved 2016-10-22
Marion Venman MANWEB NOMINEES LIMITEDDirector 2007-10-26 CURRENT 1992-02-27 Dissolved 2018-01-21
Marion Venman MANWEB PENSIONS TRUSTEE LIMITEDDirector 2007-10-26 CURRENT 1994-01-14 Dissolved 2017-12-08
Marion Venman SCOTTISH POWER UK GROUP LIMITEDDirector 2007-10-26 CURRENT 2005-12-01 Dissolved 2016-11-02
Marion Venman SPPT LIMITEDDirector 2007-10-26 CURRENT 1997-03-03 Dissolved 2016-11-23
Marion Venman TELEDATA (HOLDINGS) LIMITEDDirector 2007-10-26 CURRENT 1989-05-16 Dissolved 2017-06-02
Marion Venman TELEDATA (OUTSOURCING) LIMITEDDirector 2007-10-26 CURRENT 1990-09-07 Dissolved 2017-09-30
Marion Venman TELEDATA SCOTLAND LIMITEDDirector 2007-10-26 CURRENT 1991-08-20 Dissolved 2017-06-02
Marion Venman TELEPHONE INFORMATION SERVICES PLCDirector 2007-10-26 CURRENT 1986-03-24 Dissolved 2016-11-23
Marion Venman TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITEDDirector 2007-10-26 CURRENT 1989-03-01 Dissolved 2016-11-23
Marion Venman TELEPHONE INTERNATIONAL MEDIA LIMITEDDirector 2007-10-26 CURRENT 1985-06-10 Dissolved 2016-11-23
Marion Venman THE CALLCENTRE SERVICE LIMITEDDirector 2007-10-26 CURRENT 1986-12-31 Dissolved 2017-09-30
Marion Venman THE INFORMATION SERVICE LIMITEDDirector 2007-10-26 CURRENT 1985-11-19 Dissolved 2017-09-30
Marion Venman TIM LIMITEDDirector 2007-10-26 CURRENT 1991-05-16 Dissolved 2016-11-23
Marion Venman SCOTTISH POWER UK HOLDINGS LIMITEDDirector 2007-10-26 CURRENT 2002-06-18 Dissolved 2018-02-22
Marion Venman CLUBCALL TELEPHONE SERVICES LIMITEDDirector 2007-10-26 CURRENT 1988-12-19 Dissolved 2017-09-30
Marion Venman CLUBLINE SERVICES LIMITEDDirector 2007-10-26 CURRENT 1991-05-30 Dissolved 2017-09-30
Marion Venman DEMON INTERNET LIMITEDDirector 2007-10-26 CURRENT 1992-08-25 Dissolved 2018-01-12
Marion Venman SCOTTISH POWER UK PLCDirector 2007-10-26 CURRENT 1989-04-01 Active
Marion Venman SCOTTISHPOWER OVERSEAS HOLDINGS LIMITEDDirector 2007-10-26 CURRENT 2001-12-21 Active
Marion Venman MANWEB SHARE SCHEME TRUSTEES LIMITEDDirector 2007-10-26 CURRENT 1990-07-24 Liquidation

Related Directorships for Donald James Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald James Wright SPPS TRUSTEE LIMITEDDirector 2014-05-29 CURRENT 2014-05-29 Active
Donald James Wright SPD FINANCE UK PLCDirector 2011-06-08 CURRENT 2011-06-08 Dissolved 2016-11-08
Donald James Wright SCOTTISHPOWER SHARESAVE TRUSTEES LIMITEDDirector 2009-12-31 CURRENT 1999-09-29 Dissolved 2016-04-11
Donald James Wright SCOTTISH POWER UK GROUP LIMITEDDirector 2009-12-31 CURRENT 2005-12-01 Dissolved 2016-11-02
Donald James Wright SCOTTISH POWER UK HOLDINGS LIMITEDDirector 2009-12-31 CURRENT 2002-06-18 Dissolved 2018-02-22
Donald James Wright SCOTTISH POWER UK PLCDirector 2009-12-31 CURRENT 1989-04-01 Active
Donald James Wright SCOTTISHPOWER OVERSEAS HOLDINGS LIMITEDDirector 2009-12-31 CURRENT 2001-12-21 Active
Donald James Wright SCOTTISH POWER TRUSTEES LIMITEDDirector 2007-09-30 CURRENT 1991-03-22 Dissolved 2016-04-11
Donald James Wright SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITEDDirector 2007-09-30 CURRENT 1997-02-25 Dissolved 2016-04-11
Donald James Wright ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITEDDirector 2007-09-30 CURRENT 1965-09-24 Active