SCOTTISH POWER LIMITED

active Company number SC193794

Private Limited by Shares · Incorporated on 19th Feb 1999

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SIC code: 70100
Registered office: Glasgow, G2 5AD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SCOTTISH POWER LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 19th Feb 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

26 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Alcain	Director	26th Mar 2020	This company	Spanish	View profile
Keith Anderson	Director	4th Jan 2012		British	View profile
Wendy Barnes	Director	12th May 2020	This company	British	View profile
Gerardo Codes Calatrava	Director	11th Dec 2019	This company	Spanish	View profile
Inigo Fernandez De Mesa Vargas	Director	12th Dec 2018	This company	Spanish	View profile
John Hutton	Director	6th May 2025	This company	British	View profile
James McDonald	Director	10th Dec 2015		British	View profile
Jose Sainz Armada	Director	24th Apr 2007	This company	Spanish	View profile
Spw Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
SP GREEN HYDROGEN LIMITED	SC814926	28th Jun 2024	active
SPHERE ENERGY CONNECT LIMITED	SC814857	27th Jun 2024	active
EHEAT NETWORKS LIMITED	SC739324	26th Jul 2022	active
MARRAMWIND LIMITED	SC719634	12th Jan 2022	active
MACHAIRWIND LIMITED	SC719630	12th Jan 2022	active

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Feb 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Feb 1999 Company incorporated
19th Feb 1999 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
19th Feb 1999 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
19th Feb 1999 Sheelagh Duffield appointed as Director
19th Feb 1999 Sheelagh Duffield resigned as Director
19th Feb 1999 Mark Craig appointed as Director
19th Feb 1999 Sheelagh Duffield appointed as Secretary
19th Feb 1999 Sheelagh Duffield resigned as Secretary
19th Feb 1999 Andrew Mitchell appointed as Secretary
22nd Feb 1999 Mark Craig resigned as Director
29th Mar 1999 Mair Barnes appointed as Director
1st Apr 1999 Charles Berry appointed as Director
8th Jan 2001 Euan Baird appointed as Director
15th Jan 2002 Philip Carroll Jnr appointed as Director
15th May 2003 Philip Carroll Jnr resigned as Director
30th May 2003 Donald Brydon appointed as Director
20th Oct 2003 Philip Carroll Jnr appointed as Director
1st Jun 2004 Vicky Bailey appointed as Director
23rd Jul 2004 Mair Barnes resigned as Director
22nd Jul 2005 Philip Carroll Jnr resigned as Director
6th Sep 2005 Charles Berry resigned as Director
30th Sep 2005 Andrew Mitchell resigned as Secretary
30th Sep 2005 Rupert Stanley appointed as Secretary
16th Jan 2006 Philip Bowman appointed as Director
1st May 2006 Rupert Stanley resigned as Secretary
1st May 2006 Sheelagh Duffield appointed as Secretary
26th Jul 2006 Vicky Bailey resigned as Director
23rd Apr 2007 Euan Baird resigned as Director
23rd Apr 2007 Philip Bowman resigned as Director
23rd Apr 2007 Donald Brydon resigned as Director
23rd Apr 2007 Ramon Fernandez appointed as Director
23rd Apr 2007 Jose Del Valle Doblado appointed as Director
23rd Apr 2007 Jose Alcolea Cantos appointed as Director
24th Apr 2007 Ramon Fernandez resigned as Director
24th Apr 2007 Fernando Becker Zuazua appointed as Director
24th Apr 2007 Jose Sanchez Galan appointed as Director
24th Apr 2007 Jose Sainz Armada appointed as Director
18th Sep 2007 Marion Venman appointed as Secretary
18th Sep 2007 Sheelagh Duffield resigned as Secretary
21st Jan 2009 Jose Del Valle Doblado resigned as Director
21st Jan 2009 Kcsg Farmer Cbe appointed as Director
13th Oct 2009 John Campbell appointed as Director
9th Feb 2011 John Campbell resigned as Director
4th Jan 2012 Keith Anderson appointed as Director
31st May 2012 Fernando Becker Zuazua resigned as Director
18th Jul 2012 Susan Deacon appointed as Director
10th Dec 2015 James McDonald appointed as Director
6th Apr 2016 Spw Investments Limited appointed as Corporate PSC
15th Jun 2016 Jose Alcolea Cantos resigned as Director
1st Jul 2017 Susan Deacon resigned as Director
1st Jul 2017 Kcsg Farmer Cbe resigned as Director
11th Jul 2017 Anthony Gardner appointed as Director
11th Jul 2017 Nicola Brewer appointed as Director
19th Feb 2018 Anthony Gardner resigned as Director
12th Dec 2018 Suzanne Fox appointed as Director
12th Dec 2018 Inigo Fernandez De Mesa Vargas appointed as Director
11th Dec 2019 Gerardo Codes Calatrava appointed as Director
16th Mar 2020 Nicola Brewer resigned as Director
26th Mar 2020 Daniel Alcain appointed as Director
12th May 2020 Wendy Barnes appointed as Director
12th Dec 2021 Suzanne Fox resigned as Director
21st Mar 2022 Lesley Glover appointed as Director
26th Mar 2025 Lesley Glover resigned as Director
6th May 2025 John Hutton appointed as Director
8th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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