Scottish Hydro Electric Power Distribution Plc

Company Name	Scottish Hydro Electric Power Distribution Plc
Company Status	Active
Company Number	SC213460
Category	Public Limited Company
Incorporation Date	4 December 2000(23 years, 4 months ago)
Previous Name	Scottish Hydro-Electric Power Distribution Plc

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity

Directors

Director Name	Mr Fraser McGregor Alexander
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(1 year, 10 months after company formation)
Appointment Duration	21 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr David Rutherford
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(13 years, 4 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Gary Glachan Steel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(13 years, 4 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Rachel McEwen
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 May 2016(15 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Katherine Helen Marshall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(17 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Robert McDonald
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(18 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Managing Director, Regulation And Strategy
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Mark Charles Rough
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(19 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Dr Eliane Marthe Jeanne Marie Algaard
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British,French
Status	Current
Appointed	01 September 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Mr Christopher Derek Dyne Burchell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(20 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director, Distribution
Country of Residence	England
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Mazin Alkirwi
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(20 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Alexander Mactaggart
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(20 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Secretary Name	Helen Elizabeth McCombe
Status	Current
Appointed	26 October 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mr Colin William Hood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 15 September 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	James Graham Laughland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 20 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ardura Fairmount Terrace Perth Perthshire PH2 7AS Scotland

Director Name	Mr Ian Derek Marchant
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Craigcrook Road Edinburgh Midlothian EH4 3PH Scotland

Secretary Name	Lawrence John Vincent Donnelly
Nationality	British
Status	Resigned
Appointed	19 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 22 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Steven Alexander Kennedy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(1 year, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 07 September 2018)
Role	Power Systems Financial Contro
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Mark William Mathieson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(6 years, 11 months after company formation)
Appointment Duration	7 years (resigned 12 December 2014)
Role	Director Of Distribution
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Secretary Name	Lilian Manderson
Nationality	British
Status	Resigned
Appointed	22 January 2009(8 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Mr Ian Grant Funnell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(8 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 2012)
Role	Director Of Major Projects
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Robert McDonald
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(8 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2011)
Role	Director Of Regulation
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Dr Aileen Elizabeth McLeod
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(10 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2015)
Role	Head Of Regulation , Networks
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Stuart John Hogarth
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(10 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 23 March 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	David Gardner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(11 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2019)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Secretary Name	Helen Gettinby
Status	Resigned
Appointed	01 July 2014(13 years, 7 months after company formation)
Appointment Duration	11 months (resigned 02 June 2015)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Colin Clarke Nicol
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(14 years after company formation)
Appointment Duration	6 years (resigned 04 January 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Secretary Name	Mark McLaughlin
Status	Resigned
Appointed	02 June 2015(14 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 October 2022)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Dale Neil Cargill
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(14 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Alistair John Borthwick
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(17 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	D.W. Director 2 Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Telephone	01738 456000
Telephone region	Perth

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

Financials

Year	2013
Turnover	£337,000,000
Gross Profit	£279,100,000
Net Worth	£214,600,000
Current Liabilities	£400,800,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 1 November 2023 with updates (5 pages)
6 October 2023	Termination of appointment of Katherine Helen Marshall as a director on 30 September 2023 (1 page)
6 October 2023	Appointment of Klair Neenan as a director on 1 October 2023 (2 pages)
11 August 2023	Full accounts made up to 31 March 2023 (57 pages)
10 August 2023	Termination of appointment of Mark Charles Rough as a director on 31 July 2023 (1 page)
24 July 2023	Appointment of Mr Dinesh Michael Manuelpillai as a director on 30 June 2023 (2 pages)
21 June 2023	Appointment of Ms Maxine Frerk as a director on 1 May 2023 (2 pages)
23 May 2023	Termination of appointment of Rachel Mcewen as a director on 1 May 2023 (1 page)
23 May 2023	Appointment of Mr Samuel John Peacock as a director on 1 May 2023 (2 pages)
23 May 2023	Termination of appointment of Gary Glachan Steel as a director on 1 May 2023 (1 page)
5 May 2023	Cessation of Scottish and Southern Energy Power Distribution Limited as a person with significant control on 3 April 2023 (1 page)
5 May 2023	Notification of Ssen Distribution Limited as a person with significant control on 3 April 2023 (2 pages)
13 April 2023	Appointment of Paul Morton Alistair Phillips-Davies as a director on 3 April 2023 (2 pages)
12 April 2023	Termination of appointment of Robert Mcdonald as a director on 3 April 2023 (1 page)
12 April 2023	Termination of appointment of Alexander John Lorne Mactaggart as a director on 3 April 2023 (1 page)
12 April 2023	Termination of appointment of Fraser Mcgregor Alexander as a director on 3 April 2023 (1 page)
12 April 2023	Termination of appointment of Mazin Alkirwi as a director on 3 April 2023 (1 page)
23 November 2022	Appointment of Helen Elizabeth Mccombe as a secretary on 26 October 2022 (2 pages)
23 November 2022	Termination of appointment of Mark Mclaughlin as a secretary on 26 October 2022 (1 page)
4 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
3 August 2022	Full accounts made up to 31 March 2022 (54 pages)
8 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
19 August 2021	Full accounts made up to 31 March 2021 (53 pages)
3 March 2021	Appointment of Alexander Mactaggart as a director on 23 February 2021 (2 pages)
3 March 2021	Appointment of Mazin Alkirwi as a director on 23 February 2021 (2 pages)
22 January 2021	Termination of appointment of Colin Clarke Nicol as a director on 4 January 2021 (1 page)
7 January 2021	Appointment of Christopher Derek Dyne Burchell as a director on 4 January 2021 (2 pages)
4 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
9 October 2020	Full accounts made up to 31 March 2020 (58 pages)
2 September 2020	Appointment of Dr Eliane Marthe Jeanne Marie Algaard as a director on 1 September 2020 (2 pages)
1 April 2020	Appointment of Mr Mark Charles Rough as a director on 20 February 2020 (2 pages)
25 March 2020	Termination of appointment of Stuart John Hogarth as a director on 23 March 2020 (1 page)
30 January 2020	Termination of appointment of Dale Neil Cargill as a director on 23 January 2020 (1 page)
7 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
6 September 2019	Auditor's resignation (1 page)
2 August 2019	Full accounts made up to 31 March 2019 (40 pages)
28 June 2019	Termination of appointment of Alistair John Borthwick as a director on 28 June 2019 (1 page)
17 May 2019	Director's details changed for Mr Colin Clarke Nicol on 15 November 2018 (2 pages)
1 February 2019	Termination of appointment of David Gardner as a director on 31 January 2019 (1 page)
31 January 2019	Appointment of Robert Mcdonald as a director on 31 January 2019 (2 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
7 September 2018	Termination of appointment of Steven Alexander Kennedy as a director on 7 September 2018 (1 page)
7 September 2018	Appointment of Alistair John Borthwick as a director on 7 September 2018 (2 pages)
17 August 2018	Full accounts made up to 31 March 2018 (41 pages)
13 July 2018	Director's details changed for Rachel Mcewen on 29 March 2018 (2 pages)
29 June 2018	Director's details changed for Gary Clachan Steel on 29 June 2018 (2 pages)
20 December 2017	Appointment of Katherine Helen Marshall as a director on 14 December 2017 (2 pages)
20 December 2017	Appointment of Katherine Helen Marshall as a director on 14 December 2017 (2 pages)
20 December 2017	Termination of appointment of Robert Mcdonald as a director on 14 December 2017 (1 page)
20 December 2017	Termination of appointment of Robert Mcdonald as a director on 14 December 2017 (1 page)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
2 October 2017	Director's details changed for Stuart John Hogarth on 2 October 2017 (2 pages)
2 October 2017	Director's details changed for Stuart John Hogarth on 2 October 2017 (2 pages)
8 August 2017	Full accounts made up to 31 March 2017 (36 pages)
8 August 2017	Full accounts made up to 31 March 2017 (36 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
18 August 2016	Full accounts made up to 31 March 2016 (45 pages)
18 August 2016	Full accounts made up to 31 March 2016 (45 pages)
6 July 2016	Appointment of Dale Neil Cargill as a director on 28 October 2015 (2 pages)
6 July 2016	Appointment of Dale Neil Cargill as a director on 28 October 2015 (2 pages)
27 May 2016	Appointment of Rachel Mcewen as a director on 27 May 2016 (2 pages)
27 May 2016	Appointment of Rachel Mcewen as a director on 27 May 2016 (2 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 62,000,000 (10 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 62,000,000 (10 pages)
3 August 2015	Full accounts made up to 31 March 2015 (39 pages)
3 August 2015	Full accounts made up to 31 March 2015 (39 pages)
3 June 2015	Appointment of Robert Mcdonald as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of Robert Mcdonald as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of Mark Mclaughlin as a secretary on 2 June 2015 (2 pages)
3 June 2015	Appointment of Robert Mcdonald as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of Mark Mclaughlin as a secretary on 2 June 2015 (2 pages)
3 June 2015	Appointment of Mark Mclaughlin as a secretary on 2 June 2015 (2 pages)
3 June 2015	Termination of appointment of Helen Gettinby as a secretary on 2 June 2015 (1 page)
3 June 2015	Termination of appointment of Helen Gettinby as a secretary on 2 June 2015 (1 page)
3 June 2015	Termination of appointment of Helen Gettinby as a secretary on 2 June 2015 (1 page)
31 March 2015	Termination of appointment of Aileen Elizabeth Mcleod as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Aileen Elizabeth Mcleod as a director on 31 March 2015 (1 page)
19 December 2014	Appointment of Mrs Colin Clarke Nicol as a director on 12 December 2014 (2 pages)
19 December 2014	Appointment of Colin Clarke Nicol as a director on 12 December 2014 (2 pages)
15 December 2014	Termination of appointment of Mark William Mathieson as a director on 12 December 2014 (1 page)
15 December 2014	Termination of appointment of Mark William Mathieson as a director on 12 December 2014 (1 page)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 62,000,000 (10 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 62,000,000 (10 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 62,000,000 (10 pages)
3 September 2014	Full accounts made up to 31 March 2014 (37 pages)
3 September 2014	Full accounts made up to 31 March 2014 (37 pages)
17 July 2014	Termination of appointment of Lilian Manderson as a secretary on 30 June 2014 (1 page)
17 July 2014	Appointment of Helen Gettinby as a secretary on 1 July 2014 (2 pages)
17 July 2014	Termination of appointment of Lilian Manderson as a secretary on 30 June 2014 (1 page)
17 July 2014	Appointment of Helen Gettinby as a secretary on 1 July 2014 (2 pages)
17 July 2014	Appointment of Helen Gettinby as a secretary on 1 July 2014 (2 pages)
10 April 2014	Appointment of Gary Clachan Steel as a director (2 pages)
10 April 2014	Appointment of David Rutherford as a director (2 pages)
10 April 2014	Appointment of David Rutherford as a director (2 pages)
10 April 2014	Appointment of Gary Clachan Steel as a director (2 pages)
11 March 2014	Section 519 auditor's statement (2 pages)
11 March 2014	Section 519 auditor's statement (2 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 62,000,000 (9 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 62,000,000 (9 pages)
31 July 2013	Full accounts made up to 31 March 2013 (36 pages)
31 July 2013	Full accounts made up to 31 March 2013 (36 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (9 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (9 pages)
26 November 2012	Appointment of David Gardner as a director (2 pages)
26 November 2012	Appointment of David Gardner as a director (2 pages)
22 October 2012	Termination of appointment of Ian Funnell as a director (1 page)
22 October 2012	Termination of appointment of Ian Funnell as a director (1 page)
3 August 2012	Full accounts made up to 31 March 2012 (36 pages)
3 August 2012	Full accounts made up to 31 March 2012 (36 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
26 September 2011	Full accounts made up to 31 March 2011 (35 pages)
26 September 2011	Full accounts made up to 31 March 2011 (35 pages)
20 September 2011	Termination of appointment of Colin Hood as a director (1 page)
20 September 2011	Termination of appointment of Colin Hood as a director (1 page)
3 February 2011	Appointment of Stuart John Hogarth as a director (2 pages)
3 February 2011	Appointment of Dr Aileen Elizabeth Mcleod as a director (2 pages)
3 February 2011	Appointment of Stuart John Hogarth as a director (2 pages)
3 February 2011	Appointment of Dr Aileen Elizabeth Mcleod as a director (2 pages)
3 February 2011	Termination of appointment of Robert Mcdonald as a director (1 page)
3 February 2011	Termination of appointment of Robert Mcdonald as a director (1 page)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
9 August 2010	Full accounts made up to 31 March 2010 (35 pages)
9 August 2010	Full accounts made up to 31 March 2010 (35 pages)
19 April 2010	Director's details changed for Mark William Mathieson on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Mark William Mathieson on 19 April 2010 (2 pages)
4 March 2010	Director's details changed for Steven Alexander Kennedy on 15 February 2010 (2 pages)
4 March 2010	Director's details changed for Steven Alexander Kennedy on 15 February 2010 (2 pages)
28 January 2010	Director's details changed for Steven Alexander Kennedy on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Steven Alexander Kennedy on 28 January 2010 (2 pages)
30 December 2009	Appointment of Robert Mcdonald as a director (3 pages)
30 December 2009	Appointment of Ian Grant Funnell as a director (3 pages)
30 December 2009	Appointment of Robert Mcdonald as a director (3 pages)
30 December 2009	Appointment of Ian Grant Funnell as a director (3 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
10 August 2009	Full accounts made up to 31 March 2009 (26 pages)
10 August 2009	Full accounts made up to 31 March 2009 (26 pages)
12 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 February 2009	Appointment terminated secretary lawrence donnelly (1 page)
19 February 2009	Secretary appointed lilian manderson (2 pages)
19 February 2009	Secretary appointed lilian manderson (2 pages)
19 February 2009	Appointment terminated secretary lawrence donnelly (1 page)
20 January 2009	Director's change of particulars colin william hood logged form (1 page)
20 January 2009	Director's change of particulars colin william hood logged form (1 page)
16 January 2009	Director's change of particulars / colin hood / 10/12/2008 (1 page)
16 January 2009	Director's change of particulars / colin hood / 10/12/2008 (1 page)
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)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 July 2008	Full accounts made up to 31 March 2008 (25 pages)
31 July 2008	Full accounts made up to 31 March 2008 (25 pages)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
7 August 2007	Full accounts made up to 31 March 2007 (26 pages)
7 August 2007	Full accounts made up to 31 March 2007 (26 pages)
2 February 2007	Company name changed scottish hydro-electric power di stribution PLC\certificate issued on 02/02/07 (2 pages)
2 February 2007	Company name changed scottish hydro-electric power di stribution PLC\certificate issued on 02/02/07 (2 pages)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
13 September 2006	Full accounts made up to 31 March 2006 (24 pages)
13 September 2006	Full accounts made up to 31 March 2006 (24 pages)
25 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 August 2006	Application for reregistration from private to PLC (1 page)
25 August 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
25 August 2006	Declaration on reregistration from private to PLC (2 pages)
25 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 August 2006	Balance Sheet (24 pages)
25 August 2006	Re-registration of Memorandum and Articles (14 pages)
25 August 2006	Application for reregistration from private to PLC (1 page)
25 August 2006	Re-registration of Memorandum and Articles (14 pages)
25 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 August 2006	Balance Sheet (24 pages)
25 August 2006	Auditor's statement (2 pages)
25 August 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
25 August 2006	Declaration on reregistration from private to PLC (2 pages)
25 August 2006	Auditor's statement (2 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
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)
3 October 2005	Full accounts made up to 31 March 2005 (16 pages)
3 October 2005	Full accounts made up to 31 March 2005 (16 pages)
21 April 2005	Director's particulars changed (1 page)
21 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)
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)
9 November 2004	Full accounts made up to 31 March 2004 (18 pages)
9 November 2004	Full accounts made up to 31 March 2004 (18 pages)
17 December 2003	Return made up to 30/11/03; full list of members (7 pages)
17 December 2003	Return made up to 30/11/03; full list of members (7 pages)
6 October 2003	Full accounts made up to 31 March 2003 (18 pages)
6 October 2003	Full accounts made up to 31 March 2003 (18 pages)
7 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (3 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (3 pages)
16 September 2002	Full accounts made up to 31 March 2002 (18 pages)
16 September 2002	Full accounts made up to 31 March 2002 (18 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 February 2002	Director's particulars changed (1 page)
7 February 2002	Director's particulars changed (1 page)
4 January 2002	Return made up to 04/12/01; full list of members (7 pages)
4 January 2002	Return made up to 04/12/01; full list of members (7 pages)
31 October 2001	Ad 01/10/01--------- Â£ si 11001@1=11001 Â£ ic 1/11002 (2 pages)
31 October 2001	Ad 01/10/01--------- Â£ si 11001@1=11001 Â£ ic 1/11002 (2 pages)
12 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2001	Nc inc already adjusted 28/09/01 (1 page)
12 October 2001	Nc inc already adjusted 28/09/01 (1 page)
12 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 4TH floor saltire court, 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (3 pages)
27 March 2001	New director appointed (5 pages)
27 March 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 4TH floor saltire court, 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (5 pages)
27 March 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
8 March 2001	Company name changed sse distribution (north) LIMITED\certificate issued on 08/03/01 (2 pages)
8 March 2001	Company name changed sse distribution (north) LIMITED\certificate issued on 08/03/01 (2 pages)
9 January 2001	Company name changed dunwilco (847) LIMITED\certificate issued on 08/01/01 (2 pages)
9 January 2001	Company name changed dunwilco (847) LIMITED\certificate issued on 08/01/01 (2 pages)
4 December 2000	Incorporation (23 pages)
4 December 2000	Incorporation (23 pages)

Scottish Hydro Electric Power Distribution Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland