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Company Information for ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
320 ST. VINCENT STREET, GLASGOW, G2 5AD,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED | |
Legal Registered Office | |
320 ST. VINCENT STREET GLASGOW G2 5AD Other companies in G2 | |
Company Number | SC042623 | |
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Company ID Number | SC042623 | |
Date formed | 1965-09-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 03:16:52 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HOWARD DAVIES |
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JUNE MARGARET DICKSON |
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WILLIAM WHITEHEAD KINNAIRD |
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WILLIAM DANIEL LANDELS |
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NORMAN MCNEIL |
||
SARAH MCNULTY |
||
DONALD JAMES WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE BISSETT |
Director | ||
JAMES ANDERSON |
Director | ||
HAMISH WATSON |
Company Secretary | ||
DAVID BAXTER |
Director | ||
SCOTT HAMILTON MATHIESON |
Director | ||
PAUL MULHERN |
Company Secretary | ||
ADRIAN JAMES MACANDREW COATS |
Director | ||
HENRY GILL |
Director | ||
JIM MCGOWAN |
Director | ||
ALEXANDER DUCKETT |
Director | ||
ALEXANDER HUGH MCCORMACK BEGBIE |
Director | ||
LESLIE HUTCHISON BURNS |
Director | ||
STEPHEN WILSON DUNN |
Director | ||
NORMAN MCNEIL |
Director | ||
ANDREW ROSS MITCHELL |
Director | ||
STEPHEN WILSON DUNN |
Director | ||
GRACE ANN BUCKLEY |
Director | ||
ROBERT ANTHONY CONNELLY |
Director | ||
STUART PAUL STEPHEN |
Company Secretary | ||
GERALD RICHARD LEONARD |
Director | ||
WILLIAM DANIEL LANDELS |
Director | ||
SAMUEL MURRAY GORMILL HINSHELWOOD |
Director | ||
ANDREW ROSS MITCHELL |
Company Secretary | ||
ANNE MCKAY |
Company Secretary | ||
MICHAEL JOHN KINSKI |
Director | ||
TIMOTHY JOHN MERCER |
Director | ||
MORTON KENNEDY HIGGINS |
Company Secretary | ||
DONALD JOHN MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPPS TRUSTEE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
SPPS TRUSTEE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
SPPS TRUSTEE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
SPPS TRUSTEE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
SPPS TRUSTEE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
SPPS TRUSTEE LIMITED | Director | 2017-12-08 | CURRENT | 2014-05-29 | Active | |
SPPS TRUSTEE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
SPD FINANCE UK PLC | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2016-11-08 | |
SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED | Director | 2009-12-31 | CURRENT | 1999-09-29 | Dissolved 2016-04-11 | |
SCOTTISH POWER UK GROUP LIMITED | Director | 2009-12-31 | CURRENT | 2005-12-01 | Dissolved 2016-11-02 | |
SCOTTISH POWER UK HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2002-06-18 | Dissolved 2018-02-22 | |
SCOTTISHPOWER INVESTMENTS LIMITED | Director | 2009-12-31 | CURRENT | 1995-02-09 | Liquidation | |
SCOTTISH POWER UK PLC | Director | 2009-12-31 | CURRENT | 1989-04-01 | Active | |
SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2001-12-21 | Active | |
SCOTTISH POWER TRUSTEES LIMITED | Director | 2007-09-30 | CURRENT | 1991-03-22 | Dissolved 2016-04-11 | |
SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED | Director | 2007-09-30 | CURRENT | 1997-02-25 | Dissolved 2016-04-11 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HELEN GAIER-LAIDLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD DAVIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0426230001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
PSC02 | Notification of Scottish Power Uk Plc as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DANIEL LANDELS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 12/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Michael Howard Davies on 2018-02-05 | |
AP01 | DIRECTOR APPOINTED MRS SARAH MCNULTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BISSETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES WRIGHT / 09/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MCNEIL / 09/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DANIEL LANDELS / 09/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITEHEAD KINNAIRD / 09/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARGARET DICKSON / 09/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD DAVIES / 09/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BISSETT / 09/01/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/17 FROM 1 Atlantic Quay (Pensions Department) Glasgow G2 8SP | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS WARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN AMANDA STUART | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDERSON | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAMISH WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 19/02/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED JOAN AMANDA STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAXTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MISC | SECTION 519 | |
AR01 | 19/02/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MRS JUNE MARGARET DICKSON | |
AR01 | 19/02/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MATHIESON | |
AP01 | DIRECTOR APPOINTED ELAINE BISSETT | |
AP01 | DIRECTOR APPOINTED MICHAEL HOWARD DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MULHERN | |
AR01 | 19/02/11 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED HAMISH WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH EUAN WATSON / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS WARK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MCNEIL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HAMILTON MATHIESON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLAIM WHITEHEAD KINNAIRD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAXTER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MULHERN / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED HAMISH EUAN WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COATS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY GILL | |
AP01 | DIRECTOR APPOINTED WILLIAM LANDELS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MARIE ROSS | |
363a | ANNUAL RETURN MADE UP TO 19/02/09 | |
288a | DIRECTOR APPOINTED DAVID BAXTER | |
288b | APPOINTMENT TERMINATED DIRECTOR JIM MCGOWAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE WELSH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED SCOTT HAMILTON MATHIESON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARION VENMAN | |
363a | ANNUAL RETURN MADE UP TO 19/02/08 | |
288a | DIRECTOR APPOINTED WILLAIM WHITEHEAD KINNAIRD | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER DUCKETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 19/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 19/02/06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 11 |
MORTGAGE | 4 |
MORTGAGE OF DEPOSITED MONIES | 1 |
We have found 16 mortgage charges which are owed to ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED are:
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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |