ST

SP TRANSMISSION PLC

Active

Company number SC189126

Glasgow, Scotland · Incorporated 7 September 1998

320 St. Vincent Street, Glasgow, G2 5AD, Scotland

Last updated on 4 September 2026

Transmission of electricity · SIC 35120

Status
Active
Company age
28 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 October 2016

Company history

Previous company names

RANDOTTE (NO. 463) LIMITED · 7 September 1998 – 14 December 1998

SCOTTISHPOWER TRANSMISSION LIMITED · 14 December 1998 – 11 May 2001

SP TRANSMISSION LIMITED · 11 May 2001 – 31 October 2002

SP TRANSMISSION PLC · 31 October 2002 – 21 March 2003

SP TRANSMISSION LIMITED · 21 March 2003 – 31 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Scottish Power Energy Networks Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
24 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
2 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
5 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Full
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Memorandum Articles
Incorporation
9 November 2022 View
Resolution
Resolution
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Change Person Director Company With Change Date
Officers
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Accounts With Accounts Type Full
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Change Person Secretary Company With Change Date
Officers
27 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Accounts With Accounts Type Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Auditors Resignation Company
Auditors
1 September 2017 View
Accounts With Accounts Type Full
Accounts
11 May 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Resolution
Resolution
9 November 2016 View
Capital Allotment Shares
Capital
3 November 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts Balance Sheet
Accounts
31 October 2013 View
Auditors Report
Auditors
31 October 2013 View
Auditors Statement
Auditors
31 October 2013 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
31 October 2013 View
Re Registration Memorandum Articles
Incorporation
31 October 2013 View
Resolution
Resolution
31 October 2013 View
Reregistration Private To Public Company
Change Of Name
31 October 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Appoint Person Secretary Company With Name
Officers
3 February 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Annual Return
18 March 2009 View
Memorandum Articles
Incorporation
28 February 2009 View
Resolution
Resolution
19 February 2009 View
Legacy
Capital
19 February 2009 View
Legacy
Capital
19 February 2009 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Legacy
Annual Return
12 March 2008 View
Auditors Resignation Company
Auditors
18 February 2008 View
Legacy
Accounts
12 February 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Auditors Resignation Company
Auditors
20 October 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Accounts With Accounts Type Full
Accounts
14 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Annual Return
18 March 2004 View
Accounts With Accounts Type Full
Accounts
10 January 2004 View
Legacy
Annual Return
15 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Auditors Resignation Company
Auditors
5 April 2003 View
Resolution
Resolution
1 April 2003 View
Resolution
Resolution
1 April 2003 View
Resolution
Resolution
1 April 2003 View
Resolution
Resolution
1 April 2003 View
Resolution
Resolution
1 April 2003 View
Resolution
Resolution
21 March 2003 View
Re Registration Memorandum Articles
Incorporation
21 March 2003 View
Resolution
Resolution
21 March 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 March 2003 View
Legacy
Reregistration
21 March 2003 View
Accounts With Accounts Type Full
Accounts
17 January 2003 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
31 October 2002 View
Auditors Statement
Auditors
31 October 2002 View
Resolution
Resolution
31 October 2002 View
Resolution
Resolution
31 October 2002 View
Legacy
Reregistration
31 October 2002 View
Auditors Report
Auditors
31 October 2002 View
Accounts Balance Sheet
Accounts
31 October 2002 View
Re Registration Memorandum Articles
Incorporation
31 October 2002 View
Legacy
Reregistration
31 October 2002 View
Legacy
Annual Return
13 September 2002 View
Accounts With Accounts Type Dormant
Accounts
15 January 2002 View
Statement Of Affairs
Miscellaneous
1 November 2001 View
Legacy
Capital
1 November 2001 View
Legacy
Annual Return
24 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Memorandum Articles
Incorporation
24 August 2001 View
Legacy
Capital
24 August 2001 View
Resolution
Resolution
24 August 2001 View
Resolution
Resolution
24 August 2001 View
Resolution
Resolution
24 August 2001 View
Resolution
Resolution
24 August 2001 View
Certificate Change Of Name Company
Change Of Name
11 May 2001 View
Accounts With Accounts Type Dormant
Accounts
23 January 2001 View
Legacy
Annual Return
25 September 2000 View
Accounts With Accounts Type Dormant
Accounts
30 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
14 September 1999 View
Legacy
Annual Return
14 September 1999 View
Memorandum Articles
Incorporation
24 December 1998 View
Legacy
Officers
15 December 1998 View
Certificate Change Of Name Company
Change Of Name
11 December 1998 View
Legacy
Accounts
9 December 1998 View
Resolution
Resolution
9 December 1998 View
Resolution
Resolution
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Resolution
Resolution
9 December 1998 View
Resolution
Resolution
9 December 1998 View
Legacy
Address
9 December 1998 View
Legacy
Officers
9 December 1998 View
Incorporation Company
Incorporation
7 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

G2 5AD

SP DISTRIBUTION PLC
#SC189125
active
SP POWER SYSTEMS LIMITED
#SC215841
active
SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
#SC389555
active
See all companies at G2 5AD

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