SSE Group Limited
Company SC126049 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Elizabeth-May Stewart Director · appointed 2026
- Andrew David Graeme Binnie Director · appointed 2026
- John William Stewart Director · appointed 2016
Directors past 6 years
- John William Stewart Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Elizabeth-May Stewart Director · appointed 2026
- Andrew David Graeme Binnie Director · appointed 2026
- John William Stewart Director · appointed 2016
Also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SSE Services PLC 3 shared directors
- SSE OWS Glasgow Limited 3 shared directors
- SSE Stock Limited 3 shared directors
- SSE Venture Capital Limited 2 shared directors
Connected through a shared director
- SSE Trustees Limited 1 shared director
- SSE(SE) Quest Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC126049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1990 |
| Address | INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- SSE PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Elizabeth-May Stewart Director · appointed 2026
- Andrew David Graeme Binnie Director · appointed 2026
- John William Stewart Director · appointed 2016
- Peter Grant Lawns Secretary · appointed 2009
Show 13 former officers
- James Mcphillimy Director · appointed 2003 · resigned 2016
- Stephen Anthony Waterton Director · appointed 1999 · resigned 2003
- Martin Ian Mackenzie Director · appointed 1999 · resigned 2013
- David Mclaren Gray Director · appointed 1998 · resigned 1999
- Hamish Alban George Evatt Director · appointed 1997 · resigned 1999
- William John Mcdonald Director · appointed 1997 · resigned 1997
- Colin Ellis Chamberlain Director · appointed 1997 · resigned 2009
- Alan Scott Director · appointed 1993 · resigned 1999
- John Bullard Gray Director · appointed 1991 · resigned 1997
- Lawrence John Vincent Donnelly Secretary · appointed 1991 · resigned 2009
- James Francis Cameron Jebson Director · appointed 1991 · resigned 1993
- Maureen Sheila Coutts Nominee-director · appointed 1990 · resigned 1991
- David Hardie Nominee-director · appointed 1990 · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record