SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC is an active public limited company, incorporated on 4 December 2000. The nature of the business is Transmission of electricity. The company's registered office is on Dunkeld Road, Perth. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC previously had the company name SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | SC213461 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 04/12/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | INVERALMOND HOUSE |
|---|---|
| Address Line 2 | 200 DUNKELD ROAD |
| Post Town | PERTH |
| Postcode | PH1 3AQ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 15/11/2024 |
|---|---|
| Last Made Up Date | 01/11/2023 |
Return
| Next Due Date | 29/11/2016 |
|---|---|
| Last Made Up Date | 01/11/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
35120 - Transmission of electricity
Company Name History
From 02/02/2007 onwards:
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
Prior to 02/02/2007:
SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED
Directors
(The company's officers)
MR FRASER MCGREGOR ALEXANDER
(~61 year old British national)
INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2002
MAZIN ALKIRWI
(~39 year old British national)
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 23/02/2021
CHARLOTTE BRUNNING
(~38 year old British national)
10 PORTMAN SQUARE PORTMAN SQUARE, LONDON, W1H 6AZ, ENGLAND
- Current Director
- Gives occupation as INVESTMENT MANAGEMENT
- Usually resident in UNITED KINGDOM
Appointed on 22/12/2022
MR RONALD BATHGATE FLEMING
(~60 year old British national)
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND
- Current Director
- Gives occupation as CHARTERED QUANTITY SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 30/11/2022
ROBERT MCDONALD
(~52 year old British national)
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR, REGULATION AND STRATE
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2019
RACHEL MCEWEN
(~51 year old British national)
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/05/2016
MS. LAURA SANDYS
(~59 year old British national)
INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
GARY CLACHAN STEEL
(~71 year old British national)
INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/04/2014
MR CHARLES THOMAZI
(~60 year old Canadian national)
ONTARIO TEACHERS' PENSION PLAN 10 PORTMAN SQUARE, LONDON, ENGLAND, W1H 6AZ, ENGLAND
- Current Director
- Gives occupation as MD OF INFRASTRUCTURE AND NATURAL RESOURC
- Usually resident in UNITED KINGDOM
Appointed on 30/11/2022
MARK MCLAUGHLIN
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND
- Current Secretary
Appointed on 02/06/2015
Connections
(Shared officers)
- MS. LAURA SANDYS
- MR FRASER MCGREGOR ALEXANDER
- MS. LAURA SANDYS
ENERGY NETWORKS ASSOCIATION LIMITED
- MR ROBERT MCDONALD
HIGHVIEW ENTERPRISES LIMITED
- MS. LAURA SANDYS
- MAZIN ALKIRWI
- GARY CLACHAN STEEL
MAPLE HOLDCO 2 LIMITED
- MR FRASER MCGREGOR ALEXANDER
MAPLECO2 LTD
- MR FRASER MCGREGOR ALEXANDER
- MR FRASER MCGREGOR ALEXANDER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC: Maps
Maps show the location of the postcode of the registered office, PH1 3AQ.
Map of SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC at local scale
Map of SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in PH1 3AQ
Other companies with registered offices in PH1 3AQ:
- BHLARAIDH EXTENSION WIND FARM LIMITED
- SSEN DISTRIBUTION LIMITED
- BEATRICE OFFSHORE WINDFARM LIMITED
- SSE RENEWABLES POLAND HOLDINGS LIMITED
- BHLARAIDH WIND FARM LIMITED
- BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED
- HYDRO ELECTRIC PENSION SCHEME TRUSTEES LIMITED
- STRONELAIRG WIND FARM LIMITED
- STRATHY WIND FARM LIMITED
- SSE VENTURE CAPITAL LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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