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Ssen Distribution Limited

Ssen Distribution Limited is an active company incorporated on 24 August 2022 with the registered office located in Perth, Perth and Kinross. Ssen Distribution Limited was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
SC742389
Private limited company
Scottish Company
Age
3 years
Incorporated 24 August 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 August 2025 (14 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1963
Director • British • Lives in England • Born in Nov 1983
Director • Managing Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Electric Power Distribution Plc
Mr Christopher Derek Dyne Burchell, Dr Eliane Marthe Jeanne Marie Algaard, and 6 more are mutual people.
Active
Scottish Hydro Electric Power Distribution Plc
Mr Christopher Derek Dyne Burchell, Dr Eliane Marthe Jeanne Marie Algaard, and 6 more are mutual people.
Active
Scottish And Southern Energy Power Distribution Limited
Mr Christopher Derek Dyne Burchell, Dr Eliane Marthe Jeanne Marie Algaard, and 1 more are mutual people.
Active
Sse Plc
Paul Morton Alistair Phillips-Davies is a mutual person.
Active
Shiftmco123 Ltd
Paul Morton Alistair Phillips-Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£400M
Increased by £400M (%)
Employees
Unreported
Same as previous period
Total Assets
£630.3M
Increased by £460.4M (+271%)
Total Liabilities
-£460.4M
Increased by £460.4M (%)
Net Assets
£169.9M
Same as previous period
Debt Ratio (%)
73%
Increased by 73.04% (%)
Latest Activity
Confirmation Submitted
12 Days Ago on 25 Aug 2025
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Helen Eliazbeth Mccombe Resigned
1 Month Ago on 1 Aug 2025
Nick Dancer Appointed
1 Month Ago on 1 Aug 2025
Mr Samuel John Peacock Details Changed
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
David Rutherford Resigned
1 Year 2 Months Ago on 30 Jun 2024
Paul Scott Brown Appointed
1 Year 3 Months Ago on 1 Jun 2024
Katherine Helen Marshall Resigned
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 25 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Appointment of Nick Dancer as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Helen Eliazbeth Mccombe as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Mr Samuel John Peacock on 7 July 2025
Submitted on 7 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 13 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 9 Sep 2024
Termination of appointment of David Rutherford as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Paul Scott Brown as a director on 1 June 2024
Submitted on 6 Jun 2024
Appointment of Klair Neenan as a director on 1 October 2023
Submitted on 6 Oct 2023
Repayment History
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