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Companies/SC126049

Sse Group Limited

Other service activities n.e.c. · Perth

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sse PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5799470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
AB
Appointed 2026-04-23
+4 others
ES
Elizabeth StewartCurrent director
Appointed 2026-04-23
+4 others
JS
John StewartCurrent director
Appointed 2016-10-31 · 9 yrs · Director Of Human Resources
+7 others
PL
Peter LawnsCurrent secretary
Appointed 2009-02-12 · 17 yrs
+32 others
Show 13 historical appointments
JM
James McphillimyResigned director
Resigned 2003-11-28 · 12 yrs · Chartered Engineer
MM
Martin MackenzieResigned director
Resigned 1999-08-24 · 13 yrs · Pensions Manager
SW
Stephen WatertonResigned director
Resigned 1999-08-24 · 4 yrs · Director Of Human Resources
DG
David GrayResigned director
Resigned 1998-09-01 · Finance Director
HE
Hamish EvattResigned director
Resigned 1997-12-08 · 1 yr · Advertising And Promotions Man
WM
William McdonaldResigned director
Resigned 1997-06-30 · Accountant
CC
Colin ChamberlainResigned director
Resigned 1997-06-30 · 11 yrs · Solicitor
CC
Colin ChamberlainResigned director
Resigned 1997-06-30 · Solicitor
AS
Alan ScottResigned director
Resigned 1993-03-31 · 6 yrs · Director Of Human Resources
JJ
James JebsonResigned director
Resigned 1991-04-12 · 1 yr · Personnel Manager
JG
John GrayResigned director
Resigned 1991-04-12 · 6 yrs · Chartered Accountant
LD
Lawrence DonnellyResigned secretary
Resigned 1991-04-12 · 17 yrs
MC
Maureen CouttsResigned director
Resigned 1990-07-06

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active