Sse Stock Limited

ActiveSC277475 Private limited company
Incorporated
15 December 2004 (21 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Accounts type
Full
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 2027
Last accounts
31 March 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

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 July 1977 (49)
Director · Appointed 23 April 2026
British
Born March 1970 (56)
Secretary · Appointed 12 February 2009
British
Officer history (9 former)
23 April 2026
Appointed Stewart, Elizabeth-May as Director
23 April 2026
Appointed Stewart, John William as Director
23 April 2026
Resigned Pibworth, Martin James as Director
23 April 2026
Resigned Fleming, Ronald Bathgate as Director
23 April 2026
Appointed Binnie, Andrew David Graeme as Director
1 December 2023
Appointed Pibworth, Martin James as Director
1 December 2023
Resigned Alexander, Fraser Mcgregor as Director
31 July 2018
Resigned Biggar, Alexander Donald as Director
31 July 2018
Appointed Fleming, Ronald Bathgate as Director
23 November 2016
Appointed Alexander, Fraser Mcgregor as Director
31 October 2016
Resigned Mcphillimy, James as Director
20 August 2013
Appointed Biggar, Alexander Donald as Director
31 October 2011
Appointed Mcphillimy, James as Director
31 October 2011
Resigned Hood, Colin William as Director
12 February 2009
Appointed Lawns, Peter Grant as Secretary
12 February 2009
Resigned Gray, Ailsa Mary as Secretary
22 March 2005
Appointed Gray, Ailsa Mary as Secretary
22 March 2005
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
23 February 2005
Appointed Hood, Colin William as Director
23 February 2005
Resigned D.W. Director 1 Limited as Corporate Nominee Director
15 December 2004
Appointed D.W. Director 1 Limited as Corporate Nominee Director
15 December 2004
Appointed D.W. Company Services Limited 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 (Listed)
Reg. no. Sc117119

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 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
Sse Stock Limited This company Owns 75–100% of shares

Filings 75

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 March 2026
3 July 2026Confirmation statement with no updates16 June 2026
7 May 2026Appointment of a director
7 May 2026Appointment of a director
7 May 2026Appointment of a director
Show all 75 filings

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