SSE RETAIL LIMITED - PERTH


Company Profile Company Filings

Overview

SSE RETAIL LIMITED is a Private Limited Company from PERTH and has the status: Active.
SSE RETAIL LIMITED was incorporated 23 years ago on 04/12/2000 and has the registered number: SC213458. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SSE RETAIL LIMITED - PERTH

This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

INVERALMOND HOUSE
PERTH
PH1 3AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD MICHAEL O'CONNOR Mar 1990 British Director 2019-02-06 CURRENT
PETER GRANT LAWNS Mar 1983 British Director 2018-10-02 CURRENT
PETER GRANT LAWNS British Secretary 2009-02-12 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-12-04 UNTIL 2001-03-19 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2000-12-04 UNTIL 2001-03-19 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Secretary 2001-03-19 UNTIL 2009-02-12 RESIGNED
D.W. DIRECTOR 2 LIMITED Nominee Director 2000-12-04 UNTIL 2001-03-19 RESIGNED
MR DAVID SIGSWORTH Jul 1946 British Director 2001-03-19 UNTIL 2001-09-28 RESIGNED
ANTHONY EDWARD KEELING Sep 1972 British Director 2012-09-20 UNTIL 2018-10-02 RESIGNED
MR WILLIAM KENNETH STRATTON-MORRIS Nov 1965 British Director 2013-11-29 UNTIL 2017-09-29 RESIGNED
PAUL MORTON ALISTAIR PHILLIPS-DAVIES Jul 1967 British Director 2005-12-01 UNTIL 2013-11-29 RESIGNED
JAMES HENRY MARTIN Sep 1953 British Director 2001-03-19 UNTIL 2001-09-28 RESIGNED
ALEXANDER MITCHELL Apr 1959 British Director 2003-08-22 UNTIL 2005-12-01 RESIGNED
STEPHEN ALEXANDER FORBES Apr 1970 British Director 2005-12-01 UNTIL 2012-09-20 RESIGNED
MR IAN DEREK MARCHANT Feb 1961 British Director 2001-09-28 UNTIL 2002-10-14 RESIGNED
MR COLIN WILLIAM HOOD Apr 1955 British Director 2002-10-14 UNTIL 2005-12-01 RESIGNED
SALLY FAIRBAIRN Dec 1970 British Director 2018-10-02 UNTIL 2023-07-07 RESIGNED
BLAIR ALSTON Aug 1940 British Director 2001-09-28 UNTIL 2003-08-22 RESIGNED
FRASER MCGREGOR ALEXANDER Apr 1963 British Director 2001-09-28 UNTIL 2013-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sse Plc 2016-04-06 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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