SG

SSE GROUP LIMITED

Active

Company number SC126049

Perth · Incorporated 6 July 1990

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Last updated on 23 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (220) LIMITED · 6 July 1990 – 11 April 1991

H.E. TRUSTEES LIMITED · 11 April 1991 – 12 April 1991

HE TRUSTEES LIMITED · 12 April 1991 – 1 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sse Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Accounts With Accounts Type Dormant
Accounts
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Dormant
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Dormant
Accounts
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Dormant
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Dormant
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Dormant
Accounts
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Dormant
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Dormant
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Resolution
Resolution
1 June 2017 View
Certificate Change Of Name Company
Change Of Name
1 June 2017 View
Accounts With Accounts Type Dormant
Accounts
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Dormant
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Dormant
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Termination Director Company With Name
Officers
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Dormant
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Dormant
Accounts
15 July 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Accounts With Accounts Type Full
Accounts
7 August 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
30 January 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
3 December 2008 View
Resolution
Resolution
17 October 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Full
Accounts
6 December 2007 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Accounts With Accounts Type Full
Accounts
13 January 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
8 March 2005 View
Accounts With Accounts Type Full
Accounts
22 January 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Full
Accounts
10 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
9 December 2003 View
Accounts With Accounts Type Full
Accounts
10 January 2003 View
Legacy
Annual Return
7 December 2002 View
Legacy
Annual Return
8 July 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Officers
2 August 2001 View
Accounts With Accounts Type Full
Accounts
11 August 2000 View
Legacy
Annual Return
12 July 2000 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Address
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Annual Return
25 August 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
8 February 1999 View
Accounts With Accounts Type Full
Accounts
18 December 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Annual Return
20 July 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Accounts With Accounts Type Full
Accounts
1 August 1997 View
Legacy
Annual Return
25 July 1997 View
Legacy
Annual Return
25 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Auditors Resignation Company
Auditors
4 October 1996 View
Resolution
Resolution
8 August 1996 View
Resolution
Resolution
8 August 1996 View
Resolution
Resolution
8 August 1996 View
Accounts With Accounts Type Full
Accounts
30 July 1996 View
Legacy
Annual Return
10 July 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Annual Return
11 July 1995 View
Legacy
Officers
6 July 1995 View
Accounts With Accounts Type Full
Accounts
11 August 1994 View
Memorandum Articles
Incorporation
8 August 1994 View
Resolution
Resolution
8 August 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Annual Return
12 July 1994 View
Legacy
Address
7 June 1994 View
Accounts With Accounts Type Full
Accounts
21 December 1993 View
Legacy
Annual Return
16 July 1993 View
Legacy
Officers
29 June 1993 View
Accounts With Accounts Type Full
Accounts
28 September 1992 View
Legacy
Annual Return
16 July 1992 View
Accounts With Accounts Type Full
Accounts
14 January 1992 View
Legacy
Annual Return
11 July 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Officers
28 April 1991 View
Memorandum Articles
Incorporation
23 April 1991 View
Resolution
Resolution
23 April 1991 View
Certificate Change Of Name Company
Change Of Name
12 April 1991 View
Certificate Change Of Name Company
Change Of Name
11 April 1991 View
Legacy
Address
10 April 1991 View
Legacy
Accounts
8 April 1991 View
Incorporation Company
Incorporation
6 July 1990 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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