Company information:
Sp Distribution Plc (No: SC189125)
Address: 320 ST. VINCENT STREET, GLASGOW, G2 5AD, SCOTLAND
Status: Active
Incorporated: 09-Jul-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 35130 - Distribution of electricity
Current Director: CRAIG DAVID ARTHUR ( DOB: Nov-1968 From: Nov-2018 )
Current Director: SUZANNE FOX ( DOB: Apr-1969 From: Feb-2022 )
Current Director: CHARLES HENDRY ( DOB: May-1959 From: Jan-2023 )
Current Director: VICKY KELSALL ( DOB: Mar-1971 From: Aug-2022 )
Current Director: SCOTT HAMILTON MATHIESON ( DOB: May-1972 From: Nov-2005 )
Current Director: ALISON MARY MCGREGOR ( DOB: Sep-1961 From: Nov-2018 )
Current Secretary: SEUMUS O'GORMAN ( From: Dec-2014 )
Resigned Director: WENDY JACQUELINE BARNES ( DOB: Mar-1957 From: Jan-2015 To: May-2020 )
Resigned Director: ALAN ALEXANDER BRYCE ( From: Jan-2007 To: Oct-2009 )
Resigned Director: SUZANNE FOX ( DOB: Apr-1969 From: Sep-2017 To: Nov-2018 )
Resigned Director: SUZANNE FOX ( DOB: Apr-1969 From: Feb-2022 To: Jan-2023 )
Resigned Director: LESLEY ANNE GLOVER ( DOB: Apr-1956 From: Jul-2019 To: Mar-2022 )
Resigned Director: ELIZABETH ZAIDEE HAYWOOD ( DOB: Nov-1955 From: Jan-2015 To: Dec-2017 )
Resigned Director: DENISE MARY HOLT ( From: Mar-2014 To: Jun-2014 )
Resigned Director: GUY CHARLES JEFFERSON ( From: Apr-2015 To: Nov-2018 )
Resigned Director: ROBERT FRANCIS BAYVEL MACLAREN ( From: Aug-2001 To: Mar-2005 )
Resigned Director: JAMES RUFUS MCDONALD ( DOB: Apr-1957 From: Mar-2014 To: Nov-2015 )
Resigned Director: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: Sep-1998 To: Dec-1998 )
Resigned Director: RONNIE EDWARD MERCER ( DOB: Mar-1944 From: Aug-2001 To: Jan-2005 )
Resigned Director: FRANK MITCHELL ( DOB: Dec-1964 From: Oct-2009 To: Aug-2022 )
Resigned Director: DAVID THOMAS NISH ( DOB: May-1960 From: Jan-2005 To: Sep-2005 )
Resigned Director: IAN SIMON MACGREGOR RUSSELL ( DOB: Jan-1953 From: Dec-1998 To: Aug-2001 )
Resigned Director: DAVID RUTHERFORD ( DOB: Jun-1963 From: Sep-2005 To: Jan-2007 )
Resigned Director: JAMES SUTHERLAND ( DOB: Aug-1966 From: Mar-2005 To: Nov-2005 )
Resigned Director: KENNETH LESLIE VOWLES ( DOB: Mar-1942 From: Nov-1999 To: Aug-2001 )
Resigned Director: DUNCAN WHYTE ( DOB: Jul-1946 From: Dec-1998 To: May-1999 )
Resigned Director: JAMES ROBERT WILL ( From: Sep-1998 To: Dec-1998 )
Resigned Director: JAMES FLEMING WILSON ( From: Aug-2001 To: Dec-2005 )
Resigned Secretary: MICHAEL HOWARD DAVIES ( From: Jan-2011 To: Dec-2014 )
Resigned Secretary: RHONA GREGG ( From: Jun-2006 To: Oct-2007 )
Resigned Secretary: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: May-2003 To: Sep-2005 )
Resigned Secretary: DONALD JAMES MCPHERSON ( DOB: Oct-1961 From: Sep-2005 To: Jun-2006 )
Resigned Secretary: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: Sep-1998 To: Dec-1998 )
Resigned Secretary: ANDREW ROSS MITCHELL ( DOB: Jan-1952 From: Dec-1998 To: May-2003 )
Resigned Secretary: MARIE ISOBEL ROSS ( DOB: Jan-1962 From: Oct-2007 To: Jan-2011 )
Persons of Significant Control:
Scottish Power Energy Networks Holdings Limited, Ochil House, Technology Avenue Hamilton International Technology Park, Blantyre, Glasgow, G72 0HT, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)