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SP Distribution Plc

SP Distribution Plc is an active company incorporated on 7 September 1998 with the registered office located in Glasgow, City of Glasgow. SP Distribution Plc was registered 27 years ago.
Status
Active
Active since 23 years ago
Company No
SC189125
Public limited company
Scottish Company
Age
27 years
Incorporated 7 September 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
320 St. Vincent Street
Glasgow
G2 5AD
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Lord John Matthew Hutton
Director • British • Lives in England • Born in May 1955
Scott Hamilton Mathieson
Director • British • Lives in Scotland • Born in May 1972
Vicky Kelsall
Director • Chief Executive Office - SP Energy Netwo • British • Lives in Scotland • Born in Mar 1971
Nicola Mary Connelly
Director • British • Lives in Scotland • Born in Sep 1970
Alison Mary McGregor
Director • British • Lives in Scotland • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
SP Manweb Plc
Scott Hamilton Mathieson, Alison Mary McGregor, and 5 more are mutual people.
Active
SP Transmission Plc
Scott Hamilton Mathieson, Alison Mary McGregor, and 5 more are mutual people.
Active
Scottish Power Energy Networks Holdings Limited
Alison Mary McGregor, Vicky Kelsall, and 4 more are mutual people.
Active
Eastern Green Link 1 Limited
Scott Hamilton Mathieson and Nicola Mary Connelly are mutual people.
Active
Eastern Green Link 4 Limited
Scott Hamilton Mathieson and Nicola Mary Connelly are mutual people.
Active
SP Power Systems Limited
Vicky Kelsall and Nicola Mary Connelly are mutual people.
Active
Pearson Engineering Limited
Lord John Matthew Hutton is a mutual person.
Active
Hall For Cornwall Limited
Lord John Matthew Hutton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.1M
Decreased by £1.4M (-40%)
Turnover
£617.3M
Increased by £48.4M (+9%)
Employees
838
Increased by 56 (+7%)
Total Assets
£4.1B
Increased by £281.8M (+7%)
Total Liabilities
-£3.25B
Increased by £160.1M (+5%)
Net Assets
£857.7M
Increased by £121.7M (+17%)
Debt Ratio (%)
79%
Decreased by 1.64% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
John Matthew Hutton Resigned
6 Months Ago on 5 May 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Alison Mary Mcgregor Resigned
1 Year 2 Months Ago on 22 Aug 2024
Lord John Matthew Hutton Appointed
1 Year 4 Months Ago on 16 Jul 2024
Ms Nicola Mary Connelly Appointed
1 Year 4 Months Ago on 1 Jul 2024
Vicky Kelsall Resigned
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Gillian Elizabeth King Appointed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Termination of appointment of John Matthew Hutton as a director on 5 May 2025
Submitted on 5 May 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Alison Mary Mcgregor as a director on 22 August 2024
Submitted on 22 Aug 2024
Appointment of Lord John Matthew Hutton as a director on 16 July 2024
Submitted on 22 Jul 2024
Appointment of Ms Nicola Mary Connelly as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Vicky Kelsall as a director on 30 June 2024
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Appointment of Gillian Elizabeth King as a director on 19 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 4 Mar 2024
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Repayment History
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