SSE GROUP LIMITED - PERTH


Company Profile Company Filings

Overview

SSE GROUP LIMITED is a Private Limited Company from PERTH and has the status: Active.
SSE GROUP LIMITED was incorporated 33 years ago on 06/07/1990 and has the registered number: SC126049. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SSE GROUP LIMITED - PERTH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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
Previous trading names include:
HE TRUSTEES LIMITED (until 01/06/2017)

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
PETER GRANT LAWNS British Secretary 2009-02-12 CURRENT
JOHN WILLIAM STEWART Mar 1970 British Director 2016-10-31 CURRENT
STEPHEN ANTHONY WATERTON Oct 1945 British Director 1999-08-24 UNTIL 2003-11-28 RESIGNED
DAVID HARDIE Sep 1954 British Nominee Director 1990-07-06 UNTIL 1991-04-12 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Secretary 1991-04-12 UNTIL 2009-02-12 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1990-07-06 UNTIL 1991-04-12 RESIGNED
MR ALAN SCOTT Oct 1943 British Director 1993-03-31 UNTIL 1999-04-19 RESIGNED
MR JAMES MCPHILLIMY Feb 1964 British Director 2003-11-28 UNTIL 2016-10-31 RESIGNED
WILLIAM JOHN MCDONALD Mar 1959 British Director 1997-06-30 UNTIL 1997-12-08 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1990-07-06 UNTIL 1991-04-12 RESIGNED
MR MARTIN IAN MACKENZIE Jun 1966 British Director 1999-08-24 UNTIL 2013-08-19 RESIGNED
COLIN ELLIS CHAMBERLAIN Mar 1951 British Director 1997-06-30 UNTIL 2009-01-28 RESIGNED
COLIN ELLIS CHAMBERLAIN Mar 1951 British Director 1997-06-30 UNTIL 1997-07-05 RESIGNED
HAMISH ALBAN GEORGE EVATT Jan 1949 British Director 1997-12-08 UNTIL 1999-08-24 RESIGNED
MR JOHN BULLARD GRAY Jul 1941 British Director 1991-04-12 UNTIL 1997-06-30 RESIGNED
MR DAVID MCLAREN GRAY Nov 1951 British Director 1998-09-01 UNTIL 1999-04-19 RESIGNED
JAMES FRANCIS CAMERON JEBSON Feb 1943 British Director 1991-04-12 UNTIL 1993-03-31 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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