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Scottish Power Retail Holdings Limited

Scottish Power Retail Holdings Limited is an active company incorporated on 26 November 2010 with the registered office located in Glasgow, City of Glasgow. Scottish Power Retail Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC389556
Private limited company
Scottish Company
Age
15 years
Incorporated 26 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
320 St. Vincent Street
Glasgow
G2 5AD
Scotland
Same address for the past 8 years
Telephone
01416140000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1973
Director • Spanish • Lives in Spain • Born in Jul 1975
Director • Spanish • Lives in Spain • Born in May 1967
Director • British • Lives in Scotland • Born in Jul 1974
Director • British • Lives in Scotland • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Scottishpower Renewable Energy Limited
Professor Sir James Rufus McDonald and Caireen Mary Devanney are mutual people.
Active
Scottishpower (SCPL) Limited
Andrew Michael Ward is a mutual person.
Active
Scottishpower (DCL) Limited
Andrew Michael Ward is a mutual person.
Active
Association Of Electricity Producers Limited
Andrew Michael Ward is a mutual person.
Active
The Queen Elizabeth Prize For Engineering Foundation
Professor Sir James Rufus McDonald is a mutual person.
Active
Steel River Power Limited
Andrew Michael Ward is a mutual person.
Active
Scottish Power UK Plc
Caireen Mary Devanney is a mutual person.
Active
Scottishpower Energy Retail Limited
Andrew Michael Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£285.65M
Decreased by £34.85M (-11%)
Total Liabilities
-£3.02M
Increased by £1.09M (+56%)
Net Assets
£282.62M
Decreased by £35.93M (-11%)
Debt Ratio (%)
1%
Increased by 0.45% (+75%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Professor Sir James Rufus Mcdonald Appointed
3 Months Ago on 2 Oct 2025
Caireen Mary Devanney Appointed
3 Months Ago on 2 Oct 2025
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
David Gracia Fabre Appointed
9 Months Ago on 1 Apr 2025
John Reid Appointed
9 Months Ago on 1 Apr 2025
Inigo Alonso Santiago Resigned
9 Months Ago on 1 Apr 2025
Marion Shepherd Venman Resigned
9 Months Ago on 1 Apr 2025
Roddy Wan Appointed
9 Months Ago on 1 Apr 2025
John Reid Resigned
9 Months Ago on 1 Apr 2025
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Documents
Confirmation statement made on 29 November 2025 with no updates
Submitted on 3 Dec 2025
Appointment of Professor Sir James Rufus Mcdonald as a director on 2 October 2025
Submitted on 2 Oct 2025
Appointment of Caireen Mary Devanney as a director on 2 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of David Gracia Fabre as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Marion Shepherd Venman as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of John Reid as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Roddy Wan as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Inigo Alonso Santiago as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of John Reid as a director on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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