Scottish Power Retail Holdings Limited
Company SC389556 Active
Company details
| Number | SC389556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2010 |
| Address | 320 ST. VINCENT STREET, GLASGOW, G2 5AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Scottish Power Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Devanney, Caireen Mary Director · appointed 2025
- Mcdonald, James Rufus, Professor Sir Director · appointed 2025
- Gracia Fabre, David Director · appointed 2025
- Reid, John Director · appointed 2025
- WAN, Roddy Secretary · appointed 2025
- Ward, Andrew Michael Director · appointed 2019
- Moso Raigoso, Aitor Director · appointed 2011
- Reid, John Former Secretary · appointed 2024 · resigned 2025
- Langan, Charles Edward Joseph Former Director · appointed 2024 · resigned 2025
- Alonso Santiago, Inigo Former Director · appointed 2024 · resigned 2025
- Connelly, Nicola Mary Former Director · appointed 2021 · resigned 2024
- Venman, Marion Shepherd Former Director · appointed 2019 · resigned 2025
- Wark, David Lewis Former Director · appointed 2019 · resigned 2021
- Mcneill, Colin Fyffe Former Director · appointed 2019 · resigned 2019
- SIM, Valerie Margaret Former Director · appointed 2019 · resigned 2019
- Relano Cobian, Gregorio Former Director · appointed 2017 · resigned 2019
- Martinez Martinez, Armando, Senior Former Director · appointed 2014 · resigned 2016
- Clitheroe, Neil David Former Director · appointed 2011 · resigned 2019
- Campbell, John Alexander Former Director · appointed 2011 · resigned 2011
- ORR, Alistair Charles Former Secretary · appointed 2011 · resigned 2024
- Rojo Sevillano, Felix Former Director · appointed 2011 · resigned 2019
- Fortis Pita, Oscar Former Director · appointed 2011 · resigned 2019
- White, Heather Chalmers Former Director · appointed 2011 · resigned 2019
- Finlay, Hugh Ogg Former Director · appointed 2011 · resigned 2016
- Tallon Yaguez, Fernando Miguel Former Director · appointed 2011 · resigned 2012
- Chiarri Toscano, Angel Jesus Former Director · appointed 2011 · resigned 2017
- Jack, Raymond Former Director · appointed 2011 · resigned 2011
- Martinez Corcoles, Francisco Former Director · appointed 2010 · resigned 2014
- Venman, Marion Former Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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