Sse Ows Glasgow Limited

ActiveSC228283 Private limited company
Incorporated
20 February 2002 (24 years)
Previously known as
Stockland (Shaftesbury) Limited (until 26 October 2010)
Halladale (Shaftesbury) Limited (until 23 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
British
Born June 1974 (52)
Director · Appointed 23 April 2026
British
Born March 1970 (56)
Director · Appointed 20 January 2025
British
Born July 1977 (49)
Lawns, Peter Grant
Secretary · Appointed 26 November 2014
Officer history (18 former)
23 April 2026
Appointed Stewart, John William as Director
23 April 2026
Appointed Binnie, Andrew David Graeme as Director
31 March 2025
Resigned Hynd, Michelle as Director
20 January 2025
Appointed Stewart, Elizabeth-May as Director
31 October 2016
Resigned Mcphillimy, James as Director
26 November 2014
Resigned Donnelly, Lawrence John Vincent as Secretary
26 November 2014
Appointed Lawns, Peter Grant as Secretary
20 August 2013
Resigned Manson, Ian Macdonald as Director
19 August 2013
Appointed Mcphillimy, James as Director
19 October 2010
Appointed Hynd, Michelle as Director
19 October 2010
Resigned Lindsay, Kenneth Fraser as Director
19 October 2010
Appointed Donnelly, Lawrence John Vincent as Secretary
19 October 2010
Appointed Manson, Ian Macdonald as Director
19 October 2010
Resigned Williams, Derwyn as Secretary
19 October 2010
Resigned Harkin, Mark James as Director
19 October 2010
Resigned Duncan, Stuart Andrew Weir as Secretary
2 June 2008
Appointed Williams, Derwyn as Secretary
13 September 2004
Appointed Harkin, Mark James as Director
13 September 2004
Appointed Duncan, Stuart Andrew Weir as Secretary
13 September 2004
Appointed Lindsay, Kenneth Fraser as Director
13 September 2004
Resigned Carter, David Jason as Director
13 September 2004
Resigned Carter, David Jason as Secretary
13 September 2004
Resigned Dawson, Andrew Laurence as Director
21 November 2002
Appointed Carter, David Jason as Secretary
21 November 2002
Resigned Brown, John Kenneth as Secretary
21 November 2002
Appointed Carter, David Jason as Director
21 November 2002
Resigned White, Andrew Edward as Director
21 November 2002
Resigned Kennedy, John Anthony Bingham as Director
21 November 2002
Resigned Brown, John Kenneth as Director
21 November 2002
Resigned Brook, Robert Middleton as Director
21 November 2002
Appointed Dawson, Andrew Laurence as Director
20 February 2002
Appointed Brook, Robert Middleton as Director
20 February 2002
Appointed Brown, John Kenneth as Secretary
20 February 2002
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
20 February 2002
Appointed Brown, John Kenneth as Director
20 February 2002
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
20 February 2002
Appointed Kennedy, John Anthony Bingham as Director
20 February 2002
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
20 February 2002
Appointed White, Andrew Edward as Director
20 February 2002
Appointed Brian Reid Ltd. as Corporate Nominee 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
Public Limited Company
Reg. no. 02366879

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Neos Networks Limited Owns 25–50% of shares
Atlasconnect Limited DissolvedOwns 75–100% of shares
Drpxyz Limited DissolvedOwns 75–100% of shares
Nnxyz Limited Owns 75–100% of shares
Reach Holdings Group Limited Owns 75–100% of shares
Digital Reach Partners Limited Owns 75–100% of shares
Reach Infrastructure Group Limited Owns 75–100% of shares
Sse Contracting Group Limited Owns 75–100% of shares
Enerveo Limited Owns 75–100% of shares
Pride (Serp) Ltd Owns 25–50% of shares
Sse Utility Services Limited Owns 75–100% of shares
Sse Energy Markets Limited Owns 75–100% of shares
Sse Enterprise Limited Owns 75–100% of shares
Optimal Power Networks Limited Owns 75–100% of shares
Sse Group Limited Owns 75–100% of shares
Sse Heat Networks Limited Owns 75–100% of shares
Sse Heat Networks (Battersea) Limited Owns 75–100% of shares
Sse Maple Limited Status not confirmedOwns 75–100% of shares
Sse Micro Renewables Limited Owns 75–100% of shares
Sse Production Services Limited Owns 75–100% of shares
Sse Retail Limited Owns 75–100% of shares
Sse Services PLC Owns 75–100% of shares
Sse Ows Glasgow Limited This company Owns 75–100% of shares
Sse Southern Group Trustee Limited Owns 75–100% of shares
Sse Trustees Limited Owns 75–100% of shares
Sse(se) Quest Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Appointment of a director
7 May 2026Appointment of a director
27 January 2026Confirmation statement with no updates16 January 2026
28 November 2025Other filing
28 November 2025Other filing
Show all recent filings

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