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SP Smart Meter Assets Limited

SP Smart Meter Assets Limited is an active company incorporated on 9 January 2017 with the registered office located in Glasgow, City of Glasgow. SP Smart Meter Assets Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC554085
Private limited company
Scottish Company
Age
8 years
Incorporated 9 January 2017
Size
Unreported
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 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 (1 year remaining)
Contact
Address
320 St. Vincent Street
Glasgow
G2 5AD
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in Scotland • Born in Mar 1973
Director • Chartered Accountant • British • Lives in Scotland • Born in Jun 1976
Director • British • Lives in Scotland • Born in Sep 1970
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Power UK Plc
Caireen Mary Devanney is a mutual person.
Active
Children's Hospices Across Scotland
Nicola Mary Connelly is a mutual person.
Active
Scottishpower Overseas Holdings Limited
Caireen Mary Devanney is a mutual person.
Active
Eheat Networks Limited
Caireen Mary Devanney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£77.7M
Increased by £7.3M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£383.1M
Increased by £18.4M (+5%)
Total Liabilities
-£369.6M
Increased by £14.1M (+4%)
Net Assets
£13.5M
Increased by £4.3M (+47%)
Debt Ratio (%)
96%
Decreased by 1% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
John Reid Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Alistair Orr Resigned
11 Months Ago on 30 Sep 2024
Caireen Mary Devanney Appointed
1 Year 2 Months Ago on 27 Jun 2024
Nicola Mary Connelly Resigned
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Graeme Alan James Brown Resigned
2 Years 4 Months Ago on 12 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Appointment of John Reid as a secretary on 1 October 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Alistair Orr as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Caireen Mary Devanney as a director on 27 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Nicola Mary Connelly as a director on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 27 Oct 2023
Appointment of Katherine O'hagan as a director on 11 May 2023
Submitted on 12 May 2023
Repayment History
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