SSE Retail Limited
Company SC213458 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.
1 directors on the board
- Bernard Michael O'Connor Director · appointed 2019
Directors past 6 years
- Bernard Michael O'Connor Director · appointed 2019
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- SSE Eggborough Limited 1 shared director
- SSE Cottered Solar Limited 1 shared director
- SSE Micro Renewables Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC213458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2000 |
| 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)
- Caera Pirie Secretary · appointed 2026
- Bernard Michael O'Connor Director · appointed 2019
- Peter Grant Lawns Secretary · appointed 2009
Show 14 former officers
- Sally Fairbairn Director · appointed 2018 · resigned 2023
- William Kenneth Morris Director · appointed 2013 · resigned 2017
- Anthony Edward Keeling Director · appointed 2012 · resigned 2018
- Paul Morton Alistair Phillips-Davies Director · appointed 2005 · resigned 2013
- Stephen Alexander Forbes Director · appointed 2005 · resigned 2012
- Alexander Mitchell Director · appointed 2003 · resigned 2005
- Colin William Hood Director · appointed 2002 · resigned 2005
- Fraser Mcgregor Alexander Director · appointed 2001 · resigned 2013
- Ian Derek Marchant Director · appointed 2001 · resigned 2002
- Blair Alston Director · appointed 2001 · resigned 2003
- Sigsworth, David, Prof. Director · appointed 2001 · resigned 2001
- Lawrence John Vincent Donnelly Secretary · appointed 2001 · resigned 2009
- James Henry Martin Director · appointed 2001 · resigned 2001
- D.W. Director 2 Limited Corporate-nominee-director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record