SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC - PERTH


Company Profile Company Filings

Overview

SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC is a Public Limited Company from PERTH and has the status: Active.
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC was incorporated 23 years ago on 04/12/2000 and has the registered number: SC213460. The accounts status is FULL and accounts are next due on 30/09/2024.

SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC - PERTH

This company is listed in the following categories:
35130 - Distribution of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

INVERALMOND HOUSE
PERTH
PH1 3AQ

This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC (until 02/02/2007)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MAXINE FRERK Apr 1959 British Director 2023-05-01 CURRENT
MR CHRISTOPHER DEREK DYNE BURCHELL Dec 1973 British Director 2021-01-04 CURRENT
MR DINESH MICHAEL MANUELPILLAI Nov 1983 British Director 2023-06-30 CURRENT
KLAIR NEENAN Nov 1977 Irish Director 2023-10-01 CURRENT
MR SAMUEL JOHN PEACOCK Nov 1982 British Director 2023-05-01 CURRENT
PAUL MORTON ALISTAIR PHILLIPS-DAVIES Jul 1967 British Director 2023-04-03 CURRENT
MR DAVID RUTHERFORD Jun 1963 British Director 2014-04-01 CURRENT
HELEN ELIZABETH MCCOMBE Secretary 2022-10-26 CURRENT
ELIANE ALGAARD Sep 1974 British Director 2020-09-01 CURRENT
MR MARK CHARLES ROUGH May 1970 British Director 2020-02-20 UNTIL 2023-07-31 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2000-12-04 UNTIL 2001-03-19 RESIGNED
ROBERT MCDONALD Nov 1971 British Director 2009-11-30 UNTIL 2011-01-21 RESIGNED
ROBERT MCDONALD Nov 1971 British Director 2015-06-01 UNTIL 2017-12-14 RESIGNED
MR COLIN CLARKE NICOL Nov 1960 British Director 2014-12-12 UNTIL 2021-01-04 RESIGNED
MR COLIN WILLIAM HOOD Apr 1955 British Director 2001-03-19 UNTIL 2011-09-15 RESIGNED
GARY CLACHAN STEEL Nov 1952 British Director 2014-04-01 UNTIL 2023-05-01 RESIGNED
RACHEL MCEWEN Jun 1972 British Director 2016-05-27 UNTIL 2023-05-01 RESIGNED
DR AILEEN ELIZABETH MCLEOD Jan 1974 British Director 2011-01-24 UNTIL 2015-03-31 RESIGNED
HELEN GETTINBY Secretary 2014-07-01 UNTIL 2015-06-02 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-12-04 UNTIL 2001-03-19 RESIGNED
LILIAN MANDERSON Secretary 2009-01-22 UNTIL 2014-06-30 RESIGNED
MARK MCLAUGHLIN Secretary 2015-06-02 UNTIL 2022-10-26 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Secretary 2001-03-19 UNTIL 2009-01-22 RESIGNED
MR MARK WILLIAM MATHIESON Sep 1966 British Director 2007-11-21 UNTIL 2014-12-12 RESIGNED
ROBERT MCDONALD Nov 1971 British Director 2019-01-31 UNTIL 2023-04-03 RESIGNED
KATHERINE HELEN MARSHALL May 1970 British Director 2017-12-14 UNTIL 2023-09-30 RESIGNED
MR IAN DEREK MARCHANT Feb 1961 British Director 2001-03-19 UNTIL 2002-10-01 RESIGNED
ALEXANDER MACTAGGART Sep 1966 British Director 2021-02-23 UNTIL 2023-04-03 RESIGNED
JAMES GRAHAM LAUGHLAND Feb 1951 British Director 2001-03-19 UNTIL 2002-02-20 RESIGNED
STEVEN ALEXANDER KENNEDY Sep 1964 British Director 2002-03-11 UNTIL 2018-09-07 RESIGNED
MR IAN GRANT FUNNELL Jan 1957 British Director 2009-11-30 UNTIL 2012-10-12 RESIGNED
STUART JOHN HOGARTH Aug 1963 British Director 2011-01-24 UNTIL 2020-03-23 RESIGNED
DAVID GARDNER May 1963 British Director 2012-11-16 UNTIL 2019-01-31 RESIGNED
DALE NEIL CARGILL Feb 1965 British Director 2015-10-28 UNTIL 2020-01-23 RESIGNED
MR ALISTAIR JOHN BORTHWICK Jun 1979 British Director 2018-09-07 UNTIL 2019-06-28 RESIGNED
MAZIN ALKIRWI Jun 1984 British Director 2021-02-23 UNTIL 2023-04-03 RESIGNED
FRASER MCGREGOR ALEXANDER Apr 1963 British Director 2002-10-01 UNTIL 2023-04-03 RESIGNED
D.W. DIRECTOR 2 LIMITED Nominee Director 2000-12-04 UNTIL 2001-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ssen Distribution Limited 2023-04-03 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Scottish And Southern Energy Power Distribution Limited 2016-04-06 - 2023-04-03 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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