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SSE VENTURE CAPITAL LIMITED (SC309396)

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Introduction

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Updated On: 18/08/2026
S

SSE VENTURE CAPITAL LIMITED

SSE Venture Capital Limited is an active private limited company incorporated in Scotland on 28 September 2006. It is registered at Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, and is wholly owned and controlled by SSE plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC 70100. It has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 March 2025; the next full accounts are due by 31 December 2026. The latest confirmation statement was made up to 16 June 2025 and is not overdue.

Current officers comprise Company Secretary Peter Grant Lawns (appointed 2014) and directors Elizabeth-May Stewart (Scotland) and Andrew David Graeme Binnie (England), both appointed on 23 April 2026. Recent filings on 13 May 2026 record the termination of one director and the appointment of the two current directors.

Status

active

Active since 19 years ago

Company No

SC309396

LTD Company

Age

19 Years

Incorporated 28 September 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 month overdue

Last Filed

Made up to 16 June 2025 (1 year ago)
Submitted on 26 June 2025 (1 year ago)

Next Due

Due by 30 June 2026
For period ending 16 June 2026

Contact

Address

Inveralmond House 200 Dunkeld Road Perth, PH1 3AQ,

Timeline

17 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Sept 06
Director Joined
Jun 11
Director Left
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Left
Dec 14
Director Left
Mar 16
Director Left
Feb 17
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Dec 23
Director Joined
May 26
Director Left
May 26
Director Joined
May 26
Director Joined
May 26
Director Joined
May 26
Director Left
May 26
0
Funding
16
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

14

5 Active
9 Resigned

JUGGINS, Graham Gerald

Resigned
4 Langley Place, PerthPH2 7XB
Born September 1953
Director
Appointed 28 Sept 2006
Resigned 29 May 2009

MCDONALD, Robert

Resigned
200 Dunkeld Road, PerthPH1 3AQ
Born November 1971
Director
Appointed 14 Jun 2011
Resigned 18 Jan 2019

GARDNER, David

Resigned
200 Dunkeld Road, PerthPH1 3AQ
Born May 1963
Director
Appointed 06 Mar 2008
Resigned 14 Jun 2011

ALLAN, Derrick Davidson

Resigned
200 Dunkeld Road, PerthPH1 3AQ
Born May 1966
Director
Appointed 14 Jun 2011
Resigned 31 Mar 2016

RENNET, Brandon James

Resigned
200 Dunkeld Road, PerthPH1 3AQ
Born November 1972
Director
Appointed 29 May 2009
Resigned 23 Feb 2017

STEWART, John William

Resigned
Inveralmond House, PerthPH1 3AQ
Born March 1970
Director
Appointed 23 Apr 2026
Resigned 23 Apr 2026

LAWNS, Peter Grant

Active
200 Dunkeld Road, PerthPH1 3AQ
Secretary
Appointed 26 Nov 2014

O'REGAN, Barry

Resigned
South County Business Park, Dublin18
Born November 1977
Director
Appointed 18 Jan 2019
Resigned 23 Apr 2026

STEWART, Elizabeth-May

Active
200 Dunkeld Road, PerthPH1 3AQ
Born July 1977
Director
Appointed 23 Apr 2026

WILLIAMSON, Duncan Alexander

Active
Buckingham Palace Road, LondonSW1W 0SR
Born September 1980
Director
Appointed 23 Apr 2026

BINNIE, Andrew David Graeme

Active
200 Dunkeld Road, PerthPH1 3AQ
Born June 1974
Director
Appointed 23 Apr 2026

WILLIAMSON, Duncan Alexander

Active
Buckingham Palace Road, LondonSW1W 0SR
Born September 1980
Director
Appointed 23 Apr 2026

DONNELLY, Lawrence John Vincent

Resigned
Inveralmond House, PerthPH1 3AQ
Born August 1955
Director
Appointed 28 Sept 2006
Resigned 28 Nov 2014

ALEXANDER, Fraser Mcgregor

Resigned
200 Dunkeld Road, PerthPH1 3AQ
Born April 1963
Director
Appointed 14 Jun 2011
Resigned 01 Dec 2023

Persons with significant control

1

Sse Plc

Active
200 Dunkeld Road, PerthPH1 3AQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

69

Appoint Person Director Company With Name Date
13 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
7 May 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
7 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2026
AP01Appointment of Director
Accounts With Accounts Type Full
16 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 January 2019
AP01Appointment of Director
Accounts With Accounts Type Full
6 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 February 2017
TM01Termination of Director
Accounts With Accounts Type Full
4 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Accounts With Accounts Type Full
9 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Termination Director Company With Name Termination Date
4 December 2014
TM01Termination of Director
Appoint Person Secretary Company With Name Date
26 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 November 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
17 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2014
AR01AR01
Miscellaneous
11 March 2014
MISCMISC
Change Person Director Company With Change Date
31 January 2014
CH01Change of Director Details
Accounts With Accounts Type Full
31 December 2013
AAAnnual Accounts
Statement Of Companys Objects
25 September 2013
CC04CC04
Resolution
25 September 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Accounts With Accounts Type Full
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2012
AR01AR01
Accounts With Accounts Type Full
5 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2011
AR01AR01
Appoint Person Director Company With Name
27 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Termination Director Company With Name
24 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 December 2010
AR01AR01
Accounts With Accounts Type Full
18 November 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 December 2009
AR01AR01
Accounts With Accounts Type Full
6 November 2009
AAAnnual Accounts
Legacy
1 June 2009
288aAppointment of Director or Secretary
Legacy
1 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 February 2009
AAAnnual Accounts
Legacy
10 December 2008
363aAnnual Return
Resolution
17 October 2008
RESOLUTIONSResolutions
Legacy
29 September 2008
363aAnnual Return
Legacy
11 March 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 December 2007
AAAnnual Accounts
Legacy
3 October 2007
363aAnnual Return
Legacy
17 October 2006
225Change of Accounting Reference Date
Incorporation Company
28 September 2006
NEWINCIncorporation