SSE OWS Glasgow Limited
Company SC228283 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.
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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 2025
- Andrew David Graeme Binnie Director · appointed 2026
- John William Stewart Director · appointed 2026
0.6y median 0.2y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Elizabeth-May Stewart Director · appointed 2025
- Andrew David Graeme Binnie Director · appointed 2026
- John William Stewart Director · appointed 2026
Also govern a charity
0
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.
Business services 3Other services 3Transport 3Education 2Finance 2Professional services 2Arts and leisure 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.
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 Group 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 | SC228283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2002 |
| Address | INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
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 Services PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Andrew David Graeme Binnie Director · appointed 2026
- John William Stewart Director · appointed 2026
- Elizabeth-May Stewart Director · appointed 2025
- Peter Grant Lawns Secretary · appointed 2014
Show 14 former officers
- James Mcphillimy Director · appointed 2013 · resigned 2016
- Ian Macdonald Manson Director · appointed 2010 · resigned 2013
- Lawrence John Vincent Donnelly Secretary · appointed 2010 · resigned 2014
- Michelle Hynd Director · appointed 2010 · resigned 2025
- Derwyn Williams Secretary · appointed 2008 · resigned 2010
- Stuart Andrew Weir Duncan Secretary · appointed 2004 · resigned 2010
- Kenneth Fraser Lindsay Director · appointed 2004 · resigned 2010
- Mark James Harkin Director · appointed 2004 · resigned 2010
- Andrew Laurence Dawson Director · appointed 2002 · resigned 2004
- David Jason Carter Secretary · appointed 2002 · resigned 2004
- Robert William Middleton Brook Director · appointed 2002 · resigned 2002
- John Anthony Bingham Kennedy Director · appointed 2002 · resigned 2002
- John Kenneth Brown Secretary · appointed 2002 · resigned 2002
- Andrew Edward White Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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