Scottishpower Energy Management (Agency) Limited

ActiveSC222524 Private limited company
Incorporated
24 August 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
320 St. Vincent Street
Glasgow
G2 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Reid, John
Secretary · Appointed 23 September 2024
Director · Appointed 12 April 2022
British
Born September 1969 (57)
Director · Appointed 25 April 2018
British
Born January 1973 (53)
Director · Appointed 8 September 2017
Spanish
Born February 1970 (56)
Director · Appointed 8 April 2013
Spanish
Born July 1971 (55)
Officer history (22 former)
23 September 2024
Appointed Reid, John as Secretary
22 September 2024
Resigned Orr, Alistair as Secretary
12 April 2022
Appointed Sim, Valerie Margaret as Director
30 March 2022
Resigned Ness, Douglas Andrew as Director
30 May 2019
Appointed Ness, Douglas Andrew as Director
31 January 2019
Resigned Chalmers White, Heather as Director
25 April 2018
Appointed Stainton, Andrew Neil as Director
31 January 2018
Resigned Hyde, Richard Leonard as Director
8 September 2017
Appointed Hyde, Richard Leonard as Director
8 September 2017
Appointed Pombo Jimenez, Carlos as Director
14 July 2017
Resigned Chiarri Toscano, Angel Jesus as Director
14 July 2017
Resigned Relano Cobian, Gregorio as Director
31 December 2014
Appointed Orr, Alistair as Secretary
31 December 2014
Resigned Davies, Michael Howard as Secretary
8 April 2013
Resigned Galloway, Brian as Director
8 April 2013
Appointed Calvo Moya, Julian as Director
14 November 2011
Appointed Chiarri Toscano, Angel Jesus as Director
14 November 2011
Appointed Relano Cobian, Gregorio as Director
14 November 2011
Appointed Galloway, Brian as Director
5 August 2011
Resigned Rae, Alexander Reid as Director
27 July 2011
Resigned Henderson, Stephen as Director
31 May 2011
Resigned Seshan, Roger as Director
7 January 2011
Resigned Ross, Marie Isobel as Secretary
7 January 2011
Appointed Davies, Michael Howard as Secretary
17 May 2010
Appointed Henderson, Stephen as Director
31 March 2008
Appointed Seshan, Roger as Director
31 March 2008
Resigned Brown, Peter Richard as Director
26 October 2007
Appointed Ross, Marie Isobel as Secretary
26 October 2007
Resigned Gregg, Rhona as Secretary
18 September 2007
Appointed Rae, Alexander Reid as Director
17 September 2007
Resigned Anderson, Keith Stuart as Director
30 June 2006
Appointed Gregg, Rhona as Secretary
30 June 2006
Resigned Mcpherson, Donald James as Secretary
22 February 2006
Appointed Brown, Peter Richard as Director
22 February 2006
Resigned Campbell, John Alexander as Director
23 June 2005
Appointed Anderson, Keith Stuart as Director
23 June 2005
Resigned Reilly, Susan Mary as Director
16 August 2004
Appointed Chalmers White, Heather as Director
16 August 2004
Resigned Benns, Robert Arthur as Director
1 May 2003
Appointed Mcpherson, Donald James as Secretary
1 May 2003
Resigned Mitchell, Andrew Ross as Secretary
9 October 2001
Appointed Benns, Robert Arthur as Director
9 October 2001
Appointed Reilly, Susan Mary as Director
9 October 2001
Appointed Campbell, John Alexander as Director
9 October 2001
Appointed Mitchell, Andrew Ross as Secretary
9 October 2001
Resigned Shah, Farhat as Secretary
8 October 2001
Resigned Berry, Charles Andrew as Director
24 August 2001
Appointed Berry, Charles Andrew as Director
24 August 2001
Appointed Shah, Farhat as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc389556

Filings 137

DateDescriptionMade Up ToPagesPDF
30 April 2026Full accounts31 December 2025
9 March 2026Confirmation statement with no updates8 March 2026
9 June 2025Full accounts31 December 2024
10 March 2025Confirmation statement with no updates8 March 2025
24 September 2024Appointment of a secretary
Show all 137 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Glasgow →

Explore the largest companies

Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?