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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 9
  • 1
    Ness, Douglas Andrew
    Control Director - Energy Wholesale born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Dickson, June Margaret
    Accountant born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Kinnaird, William Whitehead
    Marketing Professional born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, James
    Senior Control Engineer born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcneil, Norman
    It Professional born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Maclean, Ewan
    Business Performance Planning And Investment Mgr born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Gaier-laidlaw, Helen
    Licence Programmes Manager - Energy Networks born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of address320, St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    icon of address8th Floor, 100 Bishopsgate, London, England
    Active Corporate (24 parents, 155 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mcnulty, Sarah
    Director born in June 1978
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Anderson, James
    Overhead Lines Project Coordinator born in July 1961
    Individual
    Officer
    icon of calendar 2015-10-12 ~ 2016-04-20
    OF - Director → CIF 0
  • 3
    Bissett, Elaine
    Hr Professional born in November 1962
    Individual
    Officer
    icon of calendar 2014-05-29 ~ 2017-12-08
    OF - Director → CIF 0
  • 4
    Stuart, Joan Amanda
    Employee Relations Professiona born in March 1964
    Individual
    Officer
    icon of calendar 2014-05-29 ~ 2015-10-12
    OF - Director → CIF 0
  • 5
    Wright, Donald James
    Treasurer born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Davies, Michael Howard
    Solicitor born in February 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Landels, William Daniel
    Retired Pensioner Member born in January 1943
    Individual
    Officer
    icon of calendar 2014-05-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Wark, David Lewis
    Accountant born in July 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ 2016-06-08
    OF - Director → CIF 0
  • 9
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    icon of addressFive Kings House, 1 Queen Street Place, London
    Active Corporate (6 parents, 76 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2014-05-29 ~ 2021-01-01
    PE - Director → CIF 0
parent relation
Company in focus

SPPS TRUSTEE LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
16 GBP2024-03-31
16 GBP2023-03-31
Net Assets/Liabilities
16 GBP2024-03-31
16 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
16 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
16 GBP2024-03-31
16 GBP2023-03-31

Related profiles found in government register
  • SPPS TRUSTEE LIMITED
    Info
    Registered number SC478726
    icon of address320 St. Vincent Street, Glasgow G2 5AD
    Private Limited Company incorporated on 2014-05-29 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • SPPS TRUSTEE LIMITED
    S
    Registered number Sc478726
    icon of address320, St. Vincent Street, Glasgow, G2 5AD
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIGHBRIDGE PRINCIPAL STRATEGIES - OFFSHORE MEZZANINE PARTNERS II SCOTLAND, L.P. - 2016-05-20
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to surplus assets - More than 50% but less than 75%OE

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