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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 14 years ago.
Status
Active
Active since incorporation
Company No
SC389556
Private limited company
Scottish Company
Age
14 years
Incorporated 26 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 4 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 September 2026 (11 months remaining)
Learn more about Scottish Power Retail Holdings Limited
Contact Update Details
Address
320 St. Vincent Street
Glasgow
G2 5AD
Scotland
Same address for the past 8 years
Telephone
01416140000
Email
Unreported
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Professor Sir James Rufus McDonald
Director • Director • British • Lives in Scotland • Born in Apr 1957
John Reid
Director • Secretary • Solicitor • British • Lives in Scotland • Born in Aug 1974
David Gracia Fabre
Director • Spanish • Lives in Spain • Born in Jul 1975
Marion Shepherd Venman
Director • Solicitor • British • Lives in Scotland • Born in Apr 1968
Charles Edward Joseph Langan
Director • British • Lives in Scotland • Born in Jan 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scottishpower Renewable Energy Limited
Marion Shepherd Venman, Nicola Mary Connelly, and 4 more are mutual people.
Active
Scottish Power UK Plc
Nicola Mary Connelly, Charles Edward Joseph Langan, and 1 more are mutual people.
Active
Scottishpower Overseas Holdings Limited
Charles Edward Joseph Langan and Caireen Mary Devanney are mutual people.
Active
SPW Investments Limited
Nicola Mary Connelly and Charles Edward Joseph Langan are mutual people.
Active
SP Manweb Plc
Nicola Mary Connelly is a mutual person.
Active
Scottishpower (SCPL) Limited
Mr Andrew Michael Ward is a mutual person.
Active
Scottishpower (DCL) Limited
Mr Andrew Michael Ward is a mutual person.
Active
Association Of Electricity Producers Limited
Mr Andrew Michael Ward 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
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%)
See 10 Year Full Financials
Latest Activity
Professor Sir James Rufus Mcdonald Appointed
26 Days Ago on 2 Oct 2025
Caireen Mary Devanney Appointed
26 Days Ago on 2 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
David Gracia Fabre Appointed
7 Months Ago on 1 Apr 2025
John Reid Appointed
7 Months Ago on 1 Apr 2025
Inigo Alonso Santiago Resigned
7 Months Ago on 1 Apr 2025
Marion Shepherd Venman Resigned
7 Months Ago on 1 Apr 2025
Roddy Wan Appointed
7 Months Ago on 1 Apr 2025
John Reid Resigned
7 Months Ago on 1 Apr 2025
Charles Edward Joseph Langan Resigned
7 Months Ago on 20 Mar 2025
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Documents
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
Appointment of Roddy Wan as a secretary on 1 April 2025
Submitted on 1 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 John Reid as a director 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
Termination of appointment of Charles Edward Joseph Langan as a director on 20 March 2025
Submitted on 20 Mar 2025
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Repayment History
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