SSE RETAIL LIMITED

active Company number SC213458

Private Limited by Shares · Incorporated on 4th Dec 2000

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SIC code: 47540
Registered office: Perth, PH1 3AQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SSE RETAIL LIMITED is a private limited by shares company based in Perth. It was incorporated on 4th Dec 2000 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of electrical household appliances in specialised stores.

3 Directors View directors

60 Companies at address View all 60 Companies in postcode View postcode

SICs

View other companies in Perth (PH) with the same SIC code:

47540 — Retail sale of electrical household appliances in specialised stores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Lawns	Director	2nd Oct 2018		British	View profile
Bernard O'Connor	Director	6th Feb 2019		British	View profile
Caera Pirie	Secretary	23rd Apr 2026	This company	Not recorded	View profile
Sse Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 59

Company	Number	Incorporated	Status
BHLARAIDH EXTENSION WIND FARM LIMITED	SC798136	7th Feb 2024	active
LG-B-300 LIMITED	SC765613	11th Apr 2023	active
ABERARDER WIND FARM (SCOTLAND) LIMITED	SC746968	11th Oct 2022	active
BOC1234 LIMITED	SC746891	10th Oct 2022	dissolved
SSEN DISTRIBUTION LIMITED	SC742389	24th Aug 2022	active

Showing the latest 5 of 59 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Dec 2000
Company type: Private Limited by Shares
SIC code: 47540
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

4th Dec 2000 Company incorporated
4th Dec 2000 D.W. DIRECTOR 1 LIMITED appointed as Corporate nominee director
4th Dec 2000 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
4th Dec 2000 D.W. DIRECTOR 2 LIMITED appointed as Nominee director
19th Mar 2001 D.W. DIRECTOR 1 LIMITED resigned as Corporate nominee director
19th Mar 2001 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
19th Mar 2001 James Martin appointed as Director
19th Mar 2001 David Sigsworth appointed as Director
19th Mar 2001 D.W. DIRECTOR 2 LIMITED resigned as Nominee director
19th Mar 2001 Lawrence Donnelly appointed as Secretary
28th Sep 2001 James Martin resigned as Director
28th Sep 2001 David Sigsworth resigned as Director
28th Sep 2001 Ian Marchant appointed as Director
28th Sep 2001 Blair Alston appointed as Director
28th Sep 2001 Fraser Alexander appointed as Director
14th Oct 2002 Ian Marchant resigned as Director
14th Oct 2002 Colin Hood appointed as Director
22nd Aug 2003 Blair Alston resigned as Director
22nd Aug 2003 Alexander Mitchell appointed as Director
1st Dec 2005 Colin Hood resigned as Director
1st Dec 2005 Alexander Mitchell resigned as Director
1st Dec 2005 Paul Phillips-Davies appointed as Director
1st Dec 2005 Stephen Forbes appointed as Director
12th Feb 2009 Lawrence Donnelly resigned as Secretary
12th Feb 2009 Peter Lawns appointed as Secretary
20th Sep 2012 Anthony Keeling appointed as Director
20th Sep 2012 Stephen Forbes resigned as Director
29th Nov 2013 Fraser Alexander resigned as Director
29th Nov 2013 Paul Phillips-Davies resigned as Director
29th Nov 2013 William Morris appointed as Director
6th Apr 2016 Sse Plc appointed as Corporate PSC
29th Sep 2017 William Morris resigned as Director
2nd Oct 2018 Anthony Keeling resigned as Director
2nd Oct 2018 Sally Fairbairn appointed as Director
2nd Oct 2018 Peter Lawns appointed as Director
6th Feb 2019 Bernard O'Connor appointed as Director
7th Jul 2023 Sally Fairbairn resigned as Director
23rd Apr 2026 Peter Lawns resigned as Secretary
23rd Apr 2026 Caera Pirie appointed as Secretary
16th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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