The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Ness, Douglas Andrew
    Control Director - Energy Wholesale born in March 1977
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 2
    Dickson, June Margaret
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ now
    OF - director → CIF 0
  • 3
    Kinnaird, William Whitehead
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ now
    OF - director → CIF 0
  • 4
    Hughes, James
    Senior Control Engineer born in May 1966
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 5
    Mcneil, Norman
    It Strategy Manager born in July 1966
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ now
    OF - director → CIF 0
  • 6
    Maclean, Ewan
    Business Performance Planning And Investment Mgr born in March 1975
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 7
    Gaier-laidlaw, Helen
    Licence Programmes Manager - Energy Networks born in July 1972
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 8
    SCOTTISH POWER PLC - 1999-07-30
    SCOTTISH POWER PLC - 1999-07-29
    SCOTTISH POWER PLC - 1999-06-23
    SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    320, St. Vincent Street, Glasgow, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 48
  • 1
    Pagliari, Paul
    Group Human Resources Director born in March 1960
    Individual
    Officer
    1999-10-29 ~ 2001-07-10
    OF - director → CIF 0
  • 2
    Watt, Graham Burgher Aird
    Company Secretary born in March 1937
    Individual
    Officer
    1992-10-28 ~ 1993-06-30
    OF - director → CIF 0
  • 3
    Mcnulty, Sarah
    Director born in June 1978
    Individual
    Officer
    2018-02-02 ~ 2020-09-30
    OF - director → CIF 0
  • 4
    Morrison, Gerard
    Operations Coordinator born in January 1956
    Individual
    Officer
    1998-01-08 ~ 1999-09-30
    OF - director → CIF 0
  • 5
    Buckley, Grace Ann
    Fuel & Procurement Manager born in November 1950
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 2004-04-30
    OF - director → CIF 0
  • 6
    Preston, Ian Mathieson Hamilton
    Deputy Chairman Sseb born in July 1932
    Individual
    Officer
    ~ 1995-07-18
    OF - director → CIF 0
  • 7
    Anderson, James
    Project Co-Ordinator born in July 1961
    Individual
    Officer
    2015-10-12 ~ 2016-04-20
    OF - director → CIF 0
  • 8
    Mulhern, Paul
    Individual (4 offsprings)
    Officer
    2002-04-26 ~ 2010-10-29
    OF - secretary → CIF 0
  • 9
    Morrison, Janet
    Electrical Engineer born in November 1961
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2005-08-08
    OF - director → CIF 0
  • 10
    Wood, Joseph Stewart
    Group Taxation Manager born in March 1955
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 2007-09-30
    OF - director → CIF 0
  • 11
    Mcgowan, Jim
    M3 Meter Operative born in November 1950
    Individual
    Officer
    2006-09-29 ~ 2009-02-01
    OF - director → CIF 0
  • 12
    Mercer, Timothy John
    Director Of Personnel born in November 1936
    Individual
    Officer
    1992-10-28 ~ 1993-10-31
    OF - director → CIF 0
  • 13
    Connelly, Robert Anthony
    Safety Officer born in January 1944
    Individual
    Officer
    1998-01-08 ~ 2003-03-31
    OF - director → CIF 0
  • 14
    Venman, Marion
    Solicitor born in April 1968
    Individual (36 offsprings)
    Officer
    2006-09-01 ~ 2008-03-26
    OF - director → CIF 0
  • 15
    Simpson, David Smith
    Electrical Engineer born in April 1952
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2006-05-31
    OF - director → CIF 0
  • 16
    Bissett, Elaine
    Head Of Hr Professional Services born in November 1962
    Individual
    Officer
    2010-12-16 ~ 2018-02-02
    OF - director → CIF 0
  • 17
    Higgins, Morton Kennedy
    Individual
    Officer
    ~ 1993-03-31
    OF - secretary → CIF 0
  • 18
    Sutherland, William James
    Chief Financial Officer Sseb born in June 1935
    Individual
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
  • 19
    Burns, Leslie Hutchison
    Chartered Engineer born in March 1953
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2006-09-29
    OF - director → CIF 0
  • 20
    Stuart, Joan Amanda
    Employee Relations Manager born in March 1964
    Individual
    Officer
    2013-10-01 ~ 2015-10-12
    OF - director → CIF 0
  • 21
    Gill, Henry
    School Technician born in February 1949
    Individual
    Officer
    2005-09-30 ~ 2009-09-30
    OF - director → CIF 0
  • 22
    Wright, Donald James
    Accountant born in July 1964
    Individual (8 offsprings)
    Officer
    2007-09-30 ~ 2022-09-30
    OF - director → CIF 0
  • 23
    Miller, Donald John, Sir
    Chairman Sseb born in February 1927
    Individual
    Officer
    ~ 1992-07-31
    OF - director → CIF 0
  • 24
    Dunn, Stephen Wilson
    Hr Director born in February 1960
    Individual
    Officer
    2001-12-01 ~ 2005-02-28
    OF - director → CIF 0
    2005-09-30 ~ 2006-05-03
    OF - director → CIF 0
  • 25
    Kinski, Michael John
    Executive Director born in May 1952
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 1996-04-01
    OF - director → CIF 0
  • 26
    Davies, Michael Howard
    Solicitor born in February 1980
    Individual (31 offsprings)
    Officer
    2011-02-01 ~ 2020-09-30
    OF - director → CIF 0
  • 27
    Coats, Adrian James Macandrew
    Chartered Accountant born in April 1955
    Individual
    Officer
    2001-12-01 ~ 2009-12-31
    OF - director → CIF 0
  • 28
    Hinshelwood, Samuel Murray Gormill
    Deputy Managing Director born in July 1947
    Individual
    Officer
    1998-01-08 ~ 1999-03-24
    OF - director → CIF 0
  • 29
    Whyte, Duncan
    Executive Director born in July 1946
    Individual
    Officer
    1989-03-01 ~ 1999-05-31
    OF - director → CIF 0
  • 30
    Mcneil, Norman
    It Strategy Manager born in July 1966
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2005-09-30
    OF - director → CIF 0
  • 31
    Landels, William Daniel
    M.D. Manweb Plc born in October 1943
    Individual
    Officer
    1999-06-01 ~ 1999-09-30
    OF - director → CIF 0
    Landels, William Daniel
    Born in January 1943
    Individual
    Officer
    2009-10-01 ~ 2018-12-31
    OF - director → CIF 0
  • 32
    Richardson, David John
    Director Of Regulation born in February 1939
    Individual
    Officer
    1992-10-28 ~ 1996-05-31
    OF - director → CIF 0
  • 33
    Smillie, Hamilton
    Customer Service Manager born in July 1946
    Individual
    Officer
    1999-10-29 ~ 2004-03-31
    OF - director → CIF 0
  • 34
    Murray, David Virtue
    Team Leader(Foreman) born in April 1946
    Individual
    Officer
    1998-01-08 ~ 1999-09-30
    OF - director → CIF 0
  • 35
    Stephen, Stuart Paul
    Individual (3 offsprings)
    Officer
    1999-02-23 ~ 2002-04-26
    OF - secretary → CIF 0
  • 36
    Begbie, Alexander Hugh Mccormack
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2006-11-30
    OF - director → CIF 0
  • 37
    Ritchie, Alexandra Ewan
    Financial Planning Officer born in May 1944
    Individual
    Officer
    1998-01-08 ~ 2000-03-31
    OF - director → CIF 0
  • 38
    Duckett, Alexander
    Fleet Business Manager born in October 1960
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2007-12-31
    OF - director → CIF 0
  • 39
    Wark, David Lewis
    Chartered Accountant born in July 1963
    Individual (25 offsprings)
    Officer
    2004-10-15 ~ 2016-06-08
    OF - director → CIF 0
  • 40
    Mathieson, Scott Hamilton
    Regulation Director born in May 1972
    Individual (4 offsprings)
    Officer
    2008-03-26 ~ 2011-06-30
    OF - director → CIF 0
  • 41
    Ross, Marie Isobel
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2011-01-07
    OF - director → CIF 0
  • 42
    Mitchell, Andrew Ross
    Chartered Secretary born in January 1952
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2005-09-30
    OF - director → CIF 0
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 1999-02-23
    OF - secretary → CIF 0
  • 43
    Baxter, David
    Senior Support Trader born in June 1953
    Individual
    Officer
    2009-02-01 ~ 2013-07-12
    OF - director → CIF 0
  • 44
    Nish, David Thomas
    Deputy Finance Director born in May 1960
    Individual (6 offsprings)
    Officer
    1998-01-08 ~ 2001-12-01
    OF - director → CIF 0
  • 45
    Mckay, Anne
    Individual
    Officer
    1993-07-01 ~ 1998-06-11
    OF - secretary → CIF 0
  • 46
    Watson, Hamish Euan
    Head Of Employee Relations born in September 1972
    Individual (2 offsprings)
    Officer
    2010-01-20 ~ 2010-12-16
    OF - director → CIF 0
    Watson, Hamish Euan
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2015-02-02
    OF - secretary → CIF 0
  • 47
    Welsh, Julie
    Head Of Shared Service Procure born in February 1974
    Individual
    Officer
    2006-11-30 ~ 2008-10-03
    OF - director → CIF 0
  • 48
    Leonard, Gerald Richard, Bailie
    Security Co-Ordinator born in September 1951
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2001-09-30
    OF - director → CIF 0
parent relation
Company in focus

ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED

Standard Industrial Classification
65300 - Pension Funding
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2024-07-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-07-31
0 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-07-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-07-31
0 GBP2023-03-31
Total Inventories
0 GBP2024-07-31
0 GBP2023-03-31
Debtors
0 GBP2024-07-31
0 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-07-31
0 GBP2023-03-31
Current assets - Investments
0 GBP2024-07-31
0 GBP2023-03-31
Current Assets
0 GBP2024-07-31
0 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-07-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-07-31
0 GBP2023-03-31
Equity
0 GBP2024-07-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-07-31
02022-04-01 ~ 2023-03-31
  • ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
    Info
    Registered number SC042623
    320 St. Vincent Street, Glasgow G2 5AD
    Private Company Limited By Guarantee Without Share Capital incorporated on 1965-09-24 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.