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Sse Group Limited PERTH

Sse Group started in year 1990 as Private Limited Company with registration number SC126049. The Sse Group company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Perth at Inveralmond House. Postal code: PH1 3AQ. Since 2017-06-01 Sse Group Limited is no longer carrying the name He Trustees.

There is a single director in the company at the moment - John S., appointed on 31 October 2016. In addition, a secretary was appointed - Peter L., appointed on 12 February 2009. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lawrence D. who worked with the the company until 12 February 2009.

Sse Group Limited Address / Contact

Office Address Inveralmond House
Office Address2 200 Dunkeld Road
Town Perth
Post code PH1 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC126049
Date of Incorporation Fri, 6th Jul 1990
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

John S.

Position: Director

Appointed: 31 October 2016

Peter L.

Position: Secretary

Appointed: 12 February 2009

James M.

Position: Director

Appointed: 28 November 2003

Resigned: 31 October 2016

Stephen W.

Position: Director

Appointed: 24 August 1999

Resigned: 28 November 2003

Martin M.

Position: Director

Appointed: 24 August 1999

Resigned: 19 August 2013

David G.

Position: Director

Appointed: 01 September 1998

Resigned: 19 April 1999

Hamish E.

Position: Director

Appointed: 08 December 1997

Resigned: 24 August 1999

William M.

Position: Director

Appointed: 30 June 1997

Resigned: 08 December 1997

Colin C.

Position: Director

Appointed: 30 June 1997

Resigned: 05 July 1997

Colin C.

Position: Director

Appointed: 30 June 1997

Resigned: 28 January 2009

Alan S.

Position: Director

Appointed: 31 March 1993

Resigned: 19 April 1999

John G.

Position: Director

Appointed: 12 April 1991

Resigned: 30 June 1997

Lawrence D.

Position: Secretary

Appointed: 12 April 1991

Resigned: 12 February 2009

James J.

Position: Director

Appointed: 12 April 1991

Resigned: 31 March 1993

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 1990

Resigned: 12 April 1991

David H.

Position: Nominee Director

Appointed: 06 July 1990

Resigned: 12 April 1991

Maureen C.

Position: Nominee Director

Appointed: 06 July 1990

Resigned: 12 April 1991

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Sse Plc from Perth, Scotland. The abovementioned PSC is classified as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sse Plc

Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

Legal authority United Kingdom (Scotland)
Legal form Public Limited Company (Listed)
Country registered Scotland
Place registered Companies House
Registration number Sc117119
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

He Trustees June 1, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 9th, November 2023 		Free Download (9 pages)

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