SSE Group Limited

Company Name	SSE Group Limited
Director	John William Stewart
Company Status	Active
Company Number	SC126049
Category	Private Limited Company
Incorporation Date	6 July 1990(33 years, 10 months ago)
Previous Name	He Trustees Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Peter Grant Lawns
Nationality	British
Status	Current
Appointed	12 February 2009(18 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	John William Stewart
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(26 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Director Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	06 July 1990(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1990(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr John Bullard Gray
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(9 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	Highfield Brae Street Dunkeld Perthshire PH8 0BA Scotland

Director Name	James Francis Cameron Jebson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(9 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1993)
Role	Personnel Manager
Correspondence Address	11 Essex Road Edinburgh Midlothian EH4 6LF Scotland

Secretary Name	Lawrence John Vincent Donnelly
Nationality	British
Status	Resigned
Appointed	12 April 1991(9 months, 1 week after company formation)
Appointment Duration	17 years, 10 months (resigned 12 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Alan Scott
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 years, 8 months after company formation)
Appointment Duration	6 years (resigned 19 April 1999)
Role	Director Of Human Resources
Correspondence Address	Chance Inn House Kinross Tayside KY13 7LE Scotland

Director Name	Mr Colin Ellis Chamberlain
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(6 years, 12 months after company formation)
Appointment Duration	5 days (resigned 05 July 1997)
Role	Solicitor
Correspondence Address	50 Brooksby Street London N1

Director Name	Colin Ellis Chamberlain
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(6 years, 12 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 January 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Director Name	William John McDonald
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(6 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 December 1997)
Role	Accountant
Correspondence Address	159 Glasgow Road Perth Perthshire PH2 0LX Scotland

Director Name	Hamish Alban George Evatt
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 1999)
Role	Advertising And Promotions Man
Correspondence Address	Beech Cottage Monikie, Broughty Ferry Dundee Angus DD5 3QA Scotland

Director Name	Mr David McLaren Gray
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(8 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dykeneuk Butterstone Dunkeld Perthshire PH8 0HA Scotland

Director Name	Mr Martin Ian Mackenzie
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(9 years, 1 month after company formation)
Appointment Duration	13 years, 12 months (resigned 19 August 2013)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Stephen Anthony Waterton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(9 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 28 November 2003)
Role	Director Of Human Resources
Correspondence Address	33 Bluebell Meadow Winnersh Wokingham Berkshire RG41 5UW

Director Name	Mr James McPhillimy
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(13 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 October 2016)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	06 July 1990(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	sse.com

Location

Registered Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Scottish & Southern Energy PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

17 December 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
18 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
16 July 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
20 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
21 September 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
21 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
1 September 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
1 September 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
1 June 2017	Company name changed he trustees LIMITED\certificate issued on 01/06/17 CONNOT ‐ Change of name notice (3 pages)
1 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-12 (1 page)
1 June 2017	Company name changed he trustees LIMITED\certificate issued on 01/06/17 CONNOT ‐ Change of name notice (3 pages)
1 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-12 (1 page)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
9 November 2016	Appointment of John William Stewart as a director on 31 October 2016 (2 pages)
9 November 2016	Termination of appointment of James Mcphillimy as a director on 31 October 2016 (1 page)
9 November 2016	Termination of appointment of James Mcphillimy as a director on 31 October 2016 (1 page)
9 November 2016	Appointment of John William Stewart as a director on 31 October 2016 (2 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
20 August 2013	Termination of appointment of Martin Mackenzie as a director (1 page)
20 August 2013	Termination of appointment of Martin Mackenzie as a director (1 page)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
3 June 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 June 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
15 July 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
8 March 2010	Director's details changed for Mr James Mcphillimy on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr James Mcphillimy on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr James Mcphillimy on 8 March 2010 (2 pages)
28 January 2010	Director's details changed for Martin Ian Mackenzie on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Martin Ian Mackenzie on 28 January 2010 (2 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
7 August 2009	Full accounts made up to 31 March 2009 (8 pages)
7 August 2009	Full accounts made up to 31 March 2009 (8 pages)
19 February 2009	Appointment terminated secretary lawrence donnelly (1 page)
19 February 2009	Appointment terminated secretary lawrence donnelly (1 page)
19 February 2009	Secretary appointed peter grant lawns (2 pages)
19 February 2009	Secretary appointed peter grant lawns (2 pages)
30 January 2009	Appointment terminated director colin chamberlain (1 page)
30 January 2009	Appointment terminated director colin chamberlain (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (8 pages)
28 January 2009	Full accounts made up to 31 March 2008 (8 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
17 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 December 2007	Return made up to 30/11/07; full list of members (3 pages)
11 December 2007	Return made up to 30/11/07; full list of members (3 pages)
6 December 2007	Full accounts made up to 31 March 2007 (6 pages)
6 December 2007	Full accounts made up to 31 March 2007 (6 pages)
5 December 2006	Return made up to 30/11/06; full list of members (3 pages)
5 December 2006	Return made up to 30/11/06; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 March 2006 (6 pages)
1 November 2006	Full accounts made up to 31 March 2006 (6 pages)
13 January 2006	Full accounts made up to 31 March 2005 (7 pages)
13 January 2006	Full accounts made up to 31 March 2005 (7 pages)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
6 December 2005	Return made up to 30/11/05; full list of members (3 pages)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
8 March 2005	Secretary's particulars changed (1 page)
8 March 2005	Secretary's particulars changed (1 page)
22 January 2005	Full accounts made up to 31 March 2004 (7 pages)
22 January 2005	Full accounts made up to 31 March 2004 (7 pages)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
23 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Full accounts made up to 31 March 2003 (7 pages)
10 December 2003	Full accounts made up to 31 March 2003 (7 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (2 pages)
10 January 2003	Full accounts made up to 31 March 2002 (7 pages)
10 January 2003	Full accounts made up to 31 March 2002 (7 pages)
7 December 2002	Return made up to 30/11/02; full list of members (7 pages)
7 December 2002	Return made up to 30/11/02; full list of members (7 pages)
8 July 2002	Return made up to 05/07/02; full list of members (7 pages)
8 July 2002	Return made up to 05/07/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 March 2001 (7 pages)
2 November 2001	Full accounts made up to 31 March 2001 (7 pages)
2 August 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
2 August 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2000	Full accounts made up to 31 March 2000 (8 pages)
11 August 2000	Full accounts made up to 31 March 2000 (8 pages)
12 July 2000	Return made up to 05/07/00; full list of members (7 pages)
12 July 2000	Return made up to 05/07/00; full list of members (7 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Full accounts made up to 31 March 1999 (8 pages)
15 September 1999	Full accounts made up to 31 March 1999 (8 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Registered office changed on 02/09/99 from: 10 dunkeld rd perth tayside PH1 5WA (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Registered office changed on 02/09/99 from: 10 dunkeld rd perth tayside PH1 5WA (1 page)
25 August 1999	Return made up to 05/07/99; no change of members (5 pages)
25 August 1999	Return made up to 05/07/99; no change of members (5 pages)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
18 December 1998	Full accounts made up to 31 March 1998 (9 pages)
18 December 1998	Full accounts made up to 31 March 1998 (9 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
20 July 1998	Return made up to 05/07/98; no change of members (6 pages)
20 July 1998	Return made up to 05/07/98; no change of members (6 pages)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
17 December 1997	New director appointed (1 page)
17 December 1997	New director appointed (1 page)
17 December 1997	Director resigned (2 pages)
17 December 1997	Director resigned (2 pages)
1 August 1997	Full accounts made up to 31 March 1997 (8 pages)
1 August 1997	Full accounts made up to 31 March 1997 (8 pages)
25 July 1997	Return made up to 05/07/97; full list of members (5 pages)
25 July 1997	Return made up to 05/07/97; full list of members (5 pages)
8 July 1997	New director appointed (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
4 October 1996	Auditor's resignation (1 page)
4 October 1996	Auditor's resignation (1 page)
8 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1996	Full accounts made up to 31 March 1996 (8 pages)
30 July 1996	Full accounts made up to 31 March 1996 (8 pages)
10 July 1996	Return made up to 05/07/96; no change of members (5 pages)
10 July 1996	Return made up to 05/07/96; no change of members (5 pages)
8 August 1995	Full accounts made up to 31 March 1995 (8 pages)
8 August 1995	Full accounts made up to 31 March 1995 (8 pages)
11 July 1995	Return made up to 05/07/95; no change of members (8 pages)
11 July 1995	Return made up to 05/07/95; no change of members (8 pages)
6 July 1995	Director's particulars changed (4 pages)
6 July 1995	Director's particulars changed (4 pages)

SSE Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland