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 4
  • 1
    Lawns, Peter Grant
    Individual (36 offsprings)
    Officer
    2009-02-12 ~ now
    OF - secretary → CIF 0
  • 2
    Fleming, Ronald Bathgate
    Chartered Quantity Surveyor born in February 1964
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ now
    OF - director → CIF 0
  • 3
    Pibworth, Martin James
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 4
    SSE PLC
    - now
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Scotland
    Corporate (14 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Gray, Ailsa Mary
    Individual
    Officer
    2005-03-22 ~ 2009-02-12
    OF - secretary → CIF 0
  • 2
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2016-11-23 ~ 2023-12-01
    OF - director → CIF 0
  • 3
    Biggar, Alexander Donald
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2013-08-20 ~ 2018-07-31
    OF - director → CIF 0
  • 4
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (11 offsprings)
    Officer
    2011-10-31 ~ 2016-10-31
    OF - director → CIF 0
  • 5
    Hood, Colin William
    Chief Operating Officer born in April 1955
    Individual
    Officer
    2005-02-23 ~ 2011-10-31
    OF - director → CIF 0
  • 6
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2004-12-15 ~ 2005-02-23
    PE - nominee-director → CIF 0
  • 7
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2004-12-15 ~ 2005-03-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SSE STOCK LIMITED

Previous name
DUNWILCO (1218) LIMITED - 2005-02-24
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • SSE STOCK LIMITED
    Info
    DUNWILCO (1218) LIMITED - 2005-02-24
    Registered number SC277475
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire PH1 3AQ
    Private Limited Company incorporated on 2004-12-15 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.