Company Information for

SCOTTISH POWER LIMITED

320 ST. VINCENT STREET, GLASGOW, G2 5AD,

Company Registration Number

SC193794

Private Limited Company

Active

About Scottish Power Ltd

SCOTTISH POWER LIMITED was founded on 1999-02-19 and has its registered office in Glasgow. The organisation's status is listed as "Active". Scottish Power Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SCOTTISH POWER LIMITED
Legal Registered Office
320 ST. VINCENT STREET
GLASGOW
G2 5AD
Other companies in G2

Filing Information

Company NumberSC193794
Date formed1999-02-19
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/02/2016
Filing return next due19/03/2017
Type of accountsGROUP
Last Datalog update:
2024-04-07 04:08:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marion Venman Company Secretary 2007-09-18 SCOTLAND
Keith Stuart Anderson Director CHARTERED ACCOUNTANT 2012-01-04 SCOTLAND
Nicola Mary Brewer Director DIRECTOR 2017-07-11 ENGLAND
John Olav Kerr Of Kinlochard Director COMPANY DIRECTOR 2009-07-15 UNITED KINGDOM
James Rufus Mcdonald Director UNIVERSITY PRINCIPAL & VICE CHANCELLOR 2015-12-10 SCOTLAND
Juan Carlos Rebollo Liceaga Director NONE 2011-02-09 SPAIN
Jose Sainz Armada Director ECONOMIST 2007-04-24 SPAIN
Jose Ignacio Sanchez Galan Director INDUSTRIAL ENGINEER 2007-04-24 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Luzzatto Gardner Director 2017-07-11 2018-02-19
Susan Catherine Deacon Director 2012-07-18 2017-07-01
Tom Farmer Cbe, Kcsg Director 2009-01-21 2017-07-01
Jose Miguel Alcolea Cantos Director 2007-04-23 2016-06-15
Fernando Becker Zuazua Director 2007-04-24 2012-05-31
John Alexander Campbell Director 2009-10-13 2011-02-09
Nicholas Wenham Horler Director 2008-06-10 2010-10-12
Jose Luis Del Valle Doblado Director 2007-04-23 2009-01-21
Sheelagh Jane Duffield Company Secretary 2006-05-01 2007-09-18
Ramon Antonio Fernandez Director 2007-04-23 2007-04-24
Euan Baird Director 2001-01-08 2007-04-23
Philip Bowman Director 2006-01-16 2007-04-23
Donald Hood Brydon Director 2003-05-30 2007-04-23
Peter Charles Fletcher Hickson Director 2006-09-01 2007-04-23
Vicky Lynn Anderson Bailey Director 2004-06-01 2006-07-26
Rupert James Stanley Company Secretary 2005-09-30 2006-05-01
Andrew Ross Mitchell Company Secretary 1999-02-19 2005-09-30
Charles Andrew Berry Director 1999-04-01 2005-09-06
Philip Joseph Carroll Jnr Director 2003-10-20 2005-07-22
Mair Barnes Director 1999-03-29 2004-07-23
Peter Lewis Gregson Director 1999-03-29 2004-07-23
Philip Joseph Carroll Jnr Director 2002-01-15 2003-05-15
Ronald Garrick Director 1999-03-29 1999-04-30
Mark Craig Director 1999-02-19 1999-02-22
Sheelagh Jane Duffield Company Secretary 1999-02-19 1999-02-19
Oswalds Of Edinburgh Limited Nominated Secretary 1999-02-19 1999-02-19
Sheelagh Jane Duffield Director 1999-02-19 1999-02-19

Related Directorships for Marion Venman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marion Venman SCOTTISH POWER UK GROUP LIMITEDCompany Secretary 2007-10-26 CURRENT 2005-12-01 Dissolved 2016-11-02
Marion Venman SCOTTISH POWER UK HOLDINGS LIMITEDCompany Secretary 2007-10-26 CURRENT 2002-06-18 Dissolved 2018-02-22

Related Directorships for Nicola Mary Brewer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Mary Brewer AGGREKO LIMITEDDirector 2016-02-25 CURRENT 1997-07-23 Active
Nicola Mary Brewer SENTEBALEDirector 2014-04-02 CURRENT 2006-03-17 Active

Related Directorships for James Rufus Mcdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Rufus Mcdonald NPL MANAGEMENT LIMITEDDirector 2015-05-21 CURRENT 1994-06-10 Active
James Rufus Mcdonald OFFSHORE RENEWABLE ENERGY CATAPULTDirector 2014-03-31 CURRENT 2003-02-07 Active
James Rufus Mcdonald SMART ENERGY LIMITEDDirector 2000-01-10 CURRENT 1999-11-25 Dissolved 2015-10-16
James Rufus Mcdonald DYNAMIC KNOWLEDGE CORPORATION LIMITEDDirector 1999-08-13 CURRENT 1999-06-15 Dissolved 2015-09-25