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Scottishpower Overseas Holdings Limited

Scottishpower Overseas Holdings Limited is an active company incorporated on 21 December 2001 with the registered office located in Glasgow, City of Glasgow. Scottishpower Overseas Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC226541
Private limited company
Scottish Company
Age
23 years
Incorporated 21 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
320 St. Vincent Street
Glasgow
G2 5AD
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jan 1978
Director • Accountant • British • Lives in UK • Born in Jul 1964
Director • Group Financial Controller • British • Lives in Scotland • Born in Mar 1973
Iberdrola Sa
PSC
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Mutual Companies
Scottish Power UK Plc
Donald James Wright, Charles Edward Joseph Langan, and 2 more are mutual people.
Active
SPW Investments Limited
Charles Edward Joseph Langan and Charles Edward Joseph Langan are mutual people.
Active
Electricity North West Limited
Charles Edward Joseph Langan is a mutual person.
Active
Electricity North West Number 1 Company Limited
Charles Edward Joseph Langan is a mutual person.
Active
North West Electricity Networks (UK) Limited
Charles Edward Joseph Langan is a mutual person.
Active
North West Electricity Networks (Finance) Limited
Charles Edward Joseph Langan is a mutual person.
Active
North West Electricity Networks Plc
Charles Edward Joseph Langan is a mutual person.
Active
North West Electricity Networks (Holdings) Limited
Charles Edward Joseph Langan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£123.3M
Increased by £6.5M (+6%)
Total Liabilities
-£1.5M
Increased by £1M (+200%)
Net Assets
£121.8M
Increased by £5.5M (+5%)
Debt Ratio (%)
1%
Increased by 0.79% (+184%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Donald James Wright Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Caireen Mary Devanney Appointed
1 Year 2 Months Ago on 20 Jun 2024
Mr Charles Edward Joseph Langan Appointed
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Michael Howard Davies Resigned
2 Years 7 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Donald James Wright as a director on 31 December 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Caireen Mary Devanney as a director on 20 June 2024
Submitted on 20 Jun 2024
Appointment of Mr Charles Edward Joseph Langan as a director on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 4 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 2 Mar 2023
Termination of appointment of Michael Howard Davies as a secretary on 13 January 2023
Submitted on 13 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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