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Company · Glasgow

Electricity Supply Nominees (Scotland) Limited

Pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Electricity Supply Nominees (Scotland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Douglas Andrew Ness 2020-2026 Director View profile
  2. Sarah Mcnulty 2018-2020 Director View profile
  3. James Anderson 2015-2016 Director View profile
  4. Joan Amanda Stuart 2013-2015 Director View profile
  5. Michael Howard Davies 2011-2020 Director View profile
  6. Elaine Bissett 2010-2018 Director View profile
  7. Hamish Euan Watson 2010-2015 Director View profile
  8. William Daniel Landels 2009-2018 Director View profile
  9. David Baxter 2009-2013 Director View profile
  10. Marie Isobel Ross 2008-2011 Director View profile
  11. Scott Hamilton Mathieson 2008-2011 Director View profile
  12. Donald James Wright 2007-2022 Director View profile
  13. Julie Welsh 2006-2008 Director View profile
  14. Jim Mcgowan 2006-2009 Director View profile
  15. Marion Venman 2006-2008 Director View profile
  16. Stephen Wilson Dunn 2005-2006 Director View profile
  17. Henry Gill 2005-2009 Director View profile
  18. Alexander Hugh Mccormack Begbie 2005-2006 Director View profile
  19. David Lewis Wark 2004-2016 Director View profile
  20. Janet Morrison 2004-2005 Director View profile
  21. Alexander Duckett 2003-2007 Director View profile
  22. Leslie Hutchison Burns 2002-2006 Director View profile
  23. Adrian James Macandrew Coats 2001-2009 Director View profile
  24. Hamilton Smillie 1999-2004 Director View profile
  25. Paul Pagliari 1999-2001 Director View profile
  26. David Smith Simpson 1999-2006 Director View profile
  27. Leonard, Gerald Richard, Bailie 1999-2001 Director View profile
  28. William Daniel Landels 1999-1999 Director View profile
  29. David Virtue Murray 1998-1999 Director View profile
  30. Joseph Stewart Wood 1998-2007 Director View profile
  31. Gerard Morrison 1998-1999 Director View profile
  32. Samuel Murray Gormill Hinshelwood 1998-1999 Director View profile
  33. Robert Anthony Connelly 1998-2003 Director View profile
  34. Grace Ann Buckley 1998-2004 Director View profile
  35. Alexandra Ewan Ritchie 1998-2000 Director View profile
  36. David Thomas Nish 1998-2001 Director View profile
  37. Michael John Kinski 1995-1996 Director View profile
  38. Timothy John Mercer 1992-1993 Director View profile
  39. David John Richardson 1992-1996 Director View profile
  40. Graham Burgher Aird Watt 1992-1993 Director View profile
  41. Duncan Whyte 1989-1999 Director View profile
  42. William James Sutherland 1995 Director View profile
  43. Ian Mathieson Hamilton Preston 1995 Director View profile
  44. Sir Donald John Miller 1992 Director View profile
  45. Paul Mulhern 2002-2010 Secretary View profile
  46. Stuart Paul Stephen 1999-2002 Secretary View profile
  47. Andrew Ross Mitchell 1993-2005 Secretary View profile
  48. Anne Mckay 1993-1998 Secretary View profile
  49. Morton Kennedy Higgins 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding; Activities auxiliary to financial intermediation n.e.c.; Buying and selling of own real estate; Other letting and operating of own or leased real estate
Incorporated
24/09/1965
Registered office
Glasgow

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Electricity Supply Nominees (Scotland) Limited is controlled by Scottish Power UK PLC
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Scottish Power UK PLC is controlled by Scottish Power Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 · source: Companies House PSC register
  3. Scottish Power Limited is controlled by SPW Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SPW Investments Limited.

70 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £6,280 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £6,280

Most recent

  • Department for Environment, Food and Rural Affairs £6,2802024-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

11.8y median 11.2y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 6Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC042623
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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