SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
PERTH SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED SSE TRANSMISSION LIMITED DUNWILCO (848) LIMITED

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Company number SC213461
Status Active
Incorporation Date 4 December 2000
Company Type Public Limited Company
Address INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Dale Neil Cargill as a director on 28 October 2015. The most likely internet sites of SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC are www.scottishhydroelectrictransmission.co.uk, and www.scottish-hydro-electric-transmission.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Scottish Hydro Electric Transmission Plc is a Public Limited Company. The company registration number is SC213461. Scottish Hydro Electric Transmission Plc has been working since 04 December 2000. The present status of the company is Active. The registered address of Scottish Hydro Electric Transmission Plc is Inveralmond House 200 Dunkeld Road Perth Ph1 3aq. . MCLAUGHLIN, Mark is a Secretary of the company. ALEXANDER, Fraser Mcgregor is a Director of the company. CARGILL, Dale Neil is a Director of the company. GARDNER, David is a Director of the company. HOGARTH, Stuart John is a Director of the company. KENNEDY, Steven Alexander is a Director of the company. MCDONALD, Robert is a Director of the company. MCEWEN, Rachel is a Director of the company. NICOL, Colin Clarke is a Director of the company. RUTHERFORD, David is a Director of the company. STEEL, Gary Clachan is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary GETTINBY, Helen has been resigned. Secretary MANDERSON, Lilian has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director D.W. DIRECTOR 2 LIMITED has been resigned. Director FUNNELL, Ian Grant has been resigned. Director HOOD, Colin William has been resigned. Director LAUGHLAND, James Graham has been resigned. Director MARCHANT, Ian Derek has been resigned. Director MATHIESON, Mark William has been resigned. Director MCDONALD, Robert has been resigned. Director MCLEOD, Aileen Elizabeth, Dr has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
MCLAUGHLIN, Mark
Appointed Date: 02 June 2015
Director
ALEXANDER, Fraser Mcgregor
Appointed Date: 01 October 2002
62 years old
Director
CARGILL, Dale Neil
Appointed Date: 28 October 2015
60 years old
Director
GARDNER, David
Appointed Date: 16 November 2012
62 years old
Director
HOGARTH, Stuart John
Appointed Date: 24 January 2011
62 years old
Director
KENNEDY, Steven Alexander
Appointed Date: 11 March 2002
61 years old
Director
MCDONALD, Robert
Appointed Date: 01 June 2015
54 years old
Director
MCEWEN, Rachel
Appointed Date: 27 May 2016
53 years old
Director
NICOL, Colin Clarke
Appointed Date: 12 December 2014
65 years old
Director
RUTHERFORD, David
Appointed Date: 01 April 2014
62 years old
Director
STEEL, Gary Clachan
Appointed Date: 01 April 2014
73 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 22 January 2009
Appointed Date: 19 March 2001
Secretary
GETTINBY, Helen
Resigned: 02 June 2015
Appointed Date: 01 July 2014
Secretary
MANDERSON, Lilian
Resigned: 30 June 2014
Appointed Date: 22 January 2009
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 19 March 2001
Appointed Date: 04 December 2000
Nominee Director
D.W. DIRECTOR 2 LIMITED
Resigned: 19 March 2001
Appointed Date: 04 December 2000
Director
FUNNELL, Ian Grant
Resigned: 12 October 2012
Appointed Date: 30 November 2009
68 years old
Director
HOOD, Colin William
Resigned: 15 September 2011
Appointed Date: 19 March 2001
70 years old
Director
LAUGHLAND, James Graham
Resigned: 20 February 2002
Appointed Date: 19 March 2001
74 years old
Director
MARCHANT, Ian Derek
Resigned: 01 October 2002
Appointed Date: 19 March 2001
64 years old
Director
MATHIESON, Mark William
Resigned: 12 December 2014
Appointed Date: 21 November 2007
59 years old
Director
MCDONALD, Robert
Resigned: 21 January 2011
Appointed Date: 30 November 2009
54 years old
Director
MCLEOD, Aileen Elizabeth, Dr
Resigned: 31 March 2015
Appointed Date: 24 January 2011
51 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 19 March 2001
Appointed Date: 04 December 2000

Persons With Significant Control

Scottish And Southern Energy Power Distribution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Aug 2016
Full accounts made up to 31 March 2016
06 Jul 2016
Appointment of Dale Neil Cargill as a director on 28 October 2015
27 May 2016
Appointment of Rachel Mcewen as a director on 27 May 2016
21 Mar 2016
Statement of capital following an allotment of shares on 25 February 2016
  • GBP 354,300,000.00
...
... and 88 more events
27 Mar 2001
New director appointed
27 Mar 2001
New director appointed
08 Mar 2001
Company name changed sse transmission LIMITED\certificate issued on 08/03/01
08 Jan 2001
Company name changed dunwilco (848) LIMITED\certificate issued on 08/01/01
04 Dec 2000
Incorporation

SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC Charges

20 June 2011
Standard security
Delivered: 25 June 2011
Status: Satisfied on 22 November 2013
Persons entitled: Scottish Ministers
Description: Parts and portions of the lands and estate of corriemoillie.

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