Cross Check

SSE GROUP LIMITED

Company Number

SC126049

Private limited company
Active
OverviewPeopleRelated
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LAWNS, Peter Grant

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ

STEWART, John William

Date of Birth
Role
Active
Director
Occupation
Director Of Human Resources
Nationality
British

  1. Appointed as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
Scotland

DONNELLY, Lawrence John Vincent

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN

CHAMBERLAIN, Colin Ellis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Brooksby Street London N1

CHAMBERLAIN, Colin Ellis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS
Country of Residence
United Kingdom

COUTTS, Maureen Sheila

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

EVATT, Hamish Alban George

Date of Birth
Role
Resigned
Director
Occupation
Advertising And Promotions Man
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech Cottage Monikie, Broughty Ferry Dundee Angus DD5 3QA

GRAY, David Mclaren

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dykeneuk Butterstone Dunkeld Perthshire PH8 0HA
Country of Residence
Scotland

GRAY, John Bullard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highfield Brae Street Dunkeld Perthshire PH8 0BA

HARDIE, David

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

JEBSON, James Francis Cameron

Date of Birth
Role
Resigned
Director
Occupation
Personnel Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Essex Road Edinburgh Midlothian EH4 6LF

MACKENZIE, Martin Ian

Date of Birth
Role
Resigned
Director
Occupation
Pensions Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
United Kingdom

MCDONALD, William John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
159 Glasgow Road Perth Perthshire PH2 0LX

MCPHILLIMY, James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
United Kingdom

SCOTT, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director Of Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chance Inn House Kinross Tayside KY13 7LE

WATERTON, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director Of Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Bluebell Meadow Winnersh Wokingham Berkshire RG41 5UW

Sse Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland