SSE Stock Limited
Company SC277475 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 2026
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 2026
Also govern a charity
Left in the last 12 months
- Martin James Pibworth Director · appointed 2023 · resigned 2026
- Ronald Bathgate Fleming Director · appointed 2018 · resigned 2026
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 Group Limited 3 shared directors
- SSE OWS Glasgow 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 | SC277475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2004 |
| Address | INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PERTHSHIRE, 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 (11)
- Elizabeth-May Stewart Director · appointed 2026
- Andrew David Graeme Binnie Director · appointed 2026
- John William Stewart Director · appointed 2026
- Peter Grant Lawns Secretary · appointed 2009
Show 7 former officers
- Martin James Pibworth Director · appointed 2023 · resigned 2026
- Ronald Bathgate Fleming Director · appointed 2018 · resigned 2026
- Fraser Mcgregor Alexander Director · appointed 2016 · resigned 2023
- Alexander Donald Biggar Director · appointed 2013 · resigned 2018
- James Mcphillimy Director · appointed 2011 · resigned 2016
- Ailsa Mary Gray Secretary · appointed 2005 · resigned 2009
- Colin William Hood Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record