SCOTTISH POWER UK PLC

Company summary

Company number: SC117120
Status: ACTIVE
Incorporated / age: 1 April 198937 years
Registered office: 320 St. Vincent Street, Glasgow, G2 5AD, Scotland
Accounts due: 30 June 2027
Confirmation statement due: 7 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 05:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
320 St. Vincent Street, Glasgow, G2 5AD, Scotland
Nature of business
Activities of head offices
Previous company names
SCOTTISH POWER PLC
SCOTTISH POWER PLC
SCOTTISH POWER PLC
SOUTH OF SCOTLAND ELECTRICITY PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VENMAN, Marion ACTIVE	Secretary	26 Oct 2007				320, St. Vincent Street, Glasgow, G2 5AD, Scotland
DEVANNEY, Caireen Mary ACTIVE	Director	26 Jun 2024		Scotland	March 1973	320, St. Vincent Street, Glasgow, G2 5AD, Scotland
LANGAN, Charles Edward Joseph ACTIVE	Director	23 Oct 2023		Scotland	January 1978	320, St. Vincent Street, Glasgow, G2 5AD, Scotland
SMITH, Douglas Robert Alexander ACTIVE	Director	10 Mar 2026		Scotland	May 1973	320, St. Vincent Street, Glasgow, G2 5AD, Scotland
VENMAN, Marion ACTIVE	Director	26 Oct 2007		Scotland	April 1968	320, St. Vincent Street, Glasgow, G2 5AD, Scotland
DUFFIELD, Sheelagh Jane RESIGNED	Secretary	30 Jun 2006	26 Oct 2007			197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
DUKE, George Cartner RESIGNED	Secretary	01 Apr 1989	30 Mar 1990			Office Of The Solicitor To The Secretary Of State, Edinburgh, EH1 3
MACLAREN, Duncan Arthur Speirs RESIGNED	Secretary	30 Mar 1990	01 Jun 1990			14 Merchiston Gardens, Edinburgh, Midlothian, EH10 5DD
MCPHERSON, Donald James RESIGNED	Secretary	30 Sep 2005	30 Jun 2006			14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
MITCHELL, Andrew Ross RESIGNED	Secretary	01 Jul 1993	30 Sep 2005			Highwood, Kilmacolm, Refrewshire, PA13 4TA
THOMSON, Ian Wood RESIGNED	Secretary	01 Jun 1990	30 Jul 1990			"Brecknish" 38 Kirkintilloch Road, Kirkintilloch, Glasgow, Lanarkshire, G66 4RL
WATT, Graham Burgher Aird RESIGNED	Secretary	30 Jul 1990	30 Jun 1993			Langton Edge, Duns, Berwickshire, TD11 3NS
ALCAIN, Daniel RESIGNED	Director	20 Aug 2012	04 Feb 2016	United Kingdom	June 1973	1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
BARNES, Mair RESIGNED	Director	01 Apr 1998	02 Aug 1999	United Kingdom	December 1944	Ashe Ingen Court, Bridstow, Ross On Wye, Herefordshire, HR9 6QA
BENNS, Robert Arthur RESIGNED	Director	04 Jul 2007	31 Mar 2008	United Kingdom	October 1968	36 Mossgiel Road, Newlands, Glasgow, G43 2DF
BERRY, Charles Andrew RESIGNED	Director	01 Apr 1999	06 Sep 2005	Scotland	April 1952	5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
BLACK, Colin Hyndmarsh RESIGNED	Director	30 Mar 1990	30 Mar 1990		February 1930	15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH
BLACK, Colin Hyndmarsh RESIGNED	Director		26 Jul 1995		February 1930	15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH
BRADY, Paul Anthony, Dr RESIGNED	Director	01 Apr 1989	30 Mar 1990	Scotland	July 1949	32 Grange Road, Edinburgh, Midlothian, EH9 1UL
COATS, Adrian James Macandrew RESIGNED	Director	11 Jun 2008	31 Dec 2009	United Kingdom	April 1955	28 Snowdon Place, Stirling, FK8 2JN
COCHRANE, Keith Robertson RESIGNED	Director	13 Jun 2005	30 Jun 2006		February 1965	15 Brompton Terrace, Perth, Perthshire, PH2 7DQ
CONNELLY, Nicola Mary RESIGNED	Director	20 Oct 2021	18 Jun 2024	Scotland	September 1970	320, St. Vincent Street, Glasgow, G2 5AD, Scotland
DUFFIELD, Sheelagh Jane RESIGNED	Director	20 Mar 2006	26 Oct 2007	Scotland	May 1966	197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
DUKE, George Cartner RESIGNED	Director	01 Apr 1989	30 Mar 1990		February 1944	167 Craiglea Drive, Edinburgh, Midlothian, EH10 5PT
DUNN, Stephen Wilson RESIGNED	Director	26 Oct 2007	30 Jun 2008		February 1960	17 Clerwood View, Edinburgh, Lothian, EH12 8PH
GARRICK, Ronald, Sir RESIGNED	Director	26 Feb 1992	30 Apr 1999	United Kingdom	August 1940	"Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN
GREGSON, Peter Lewis, Sir RESIGNED	Director	13 Dec 1996	02 Aug 1999		June 1936	36a Elwill Way, Beckenham, Kent, BR3 6RZ
HORLER, Nicholas Wenham RESIGNED	Director	23 Sep 2008	12 Oct 2010		February 1959	1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
JAY, Margaret Ann, Baroness RESIGNED	Director	01 Sep 1996	13 May 1997	United Kingdom	November 1939	Lower Ground, 44 Blomfield Road, London, W9 2PF
KINSKI, Michael John RESIGNED	Director	01 Dec 1992	07 Apr 1998	United Kingdom	May 1952	Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
KUENSSBERG, Nicholas Christopher Dwelly, Professor RESIGNED	Director	30 Mar 1990	23 Jul 1997	Scotland	October 1942	6 Cleveden Drive, Glasgow, Lanarkshire, G12 0SE
LOWTH, Simon Jonathan RESIGNED	Director	13 Jun 2005	23 Apr 2007		September 1961	19 Lyndhurst Road, London, NW3 5NX
MACDONALD, Ian Hamish RESIGNED	Director	30 Mar 1990	26 Feb 1992		December 1926	Minewood Cottage 11 Abercromby Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4EA
MACPHERSON, Ewen Cameron Stewart RESIGNED	Director	01 Sep 1996	02 Aug 1999		January 1942	61 Holland Park Mews, London, W11 3SS
MERCER, Ronnie Edward RESIGNED	Director	09 Apr 2002	30 Mar 2005	Great Britain	March 1944	The Homestead, Hazelmere Road, Kilmacolm, Renfrewshire, PA13 4ED
MILLER, Donald John, Sir RESIGNED	Director	30 Mar 1990	31 Jul 1992		February 1927	Puldohran, Cryffe Road, Kilmalcolm, Renfrewshire, PA13 4BA
NISH, David Thomas RESIGNED	Director	13 Dec 1999	06 Sep 2005	Scotland	May 1960	Kiloran, Houston Road, Kilmacolm, PA13 4NY
OLMEDO, Ramon Fernandez RESIGNED	Director	31 Mar 2008	20 Aug 2012		November 1966	1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
PARNABY, John, Dr RESIGNED	Director	30 Sep 1994	02 Aug 1999	Gbr	July 1937	Crest Edge 4 Beechnut Lane, Solihull, West Midlands, B91 2NN
PEXTON, Anthony Frederick RESIGNED	Director	30 Mar 1990	31 Dec 1992		August 1933	76 St Andrews Drive, Glasgow, Lanarkshire, G41 4JQ
PRESTON, Ian Mathieson Hamilton RESIGNED	Director	30 Mar 1990	28 Feb 1995		July 1932	East Birkwood, Thorntonhall, Glasgow, G74 5AD
REILLY, Susan Mary RESIGNED	Director	29 Aug 2006	30 Jun 2008	United Kingdom	April 1961	5 Upper Glenburn Road, Bearsden, Glasgow, G61 4BW
RICHARDSON, Alan Victor, Prof RESIGNED	Director	01 Apr 1999	31 Dec 2001		June 1946	2926 Lakeview Boulevard, Lake Oswego, Oregon 97035, Usa
ROBINSON, Ian, Sir RESIGNED	Director	01 Mar 1995	04 May 2001		May 1942	29 St Germains, Bearsden, Glasgow, G61 2RS
ROBSON, Agnes RESIGNED	Director	01 Apr 1989	30 Mar 1990	Scotland	October 1946	The Lodge House 117 Oxgangs Road, Edinburgh, Midlothian, EH13 9NG
RUSSELL, Ian Simon Macgregor RESIGNED	Director	05 Apr 1994	16 Feb 2006	United Kingdom	January 1953	73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED
SCOTT, James Archibald RESIGNED	Director	27 May 1992	24 Jul 1996		March 1932	38 Queens Crescent, Edinburgh, Midlothian, EH9 2BA
SMITH, Michael Andrew RESIGNED	Director	27 Mar 1990	31 Aug 1994		December 1926	Talgarth Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JU
STANLEY, Rupert James RESIGNED	Director	12 Sep 2001	03 May 2006	Uk	July 1954	New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
STUART, Charles Murray RESIGNED	Director	30 Mar 1990	02 Aug 1999		July 1933	Longacre Guildford Road, Chobham, Woking, Surrey, GU24 8EA
VOWLES, Kenneth Leslie, Professor RESIGNED	Director	30 Sep 1994	31 Mar 2002	United Kingdom	March 1942	Coppice Gate,, Plealey Contesbury, Shrewsbury, SY5 0UY
WARK, David Lewis RESIGNED	Director	04 Feb 2016	31 Jul 2021	Scotland	July 1963	320, St. Vincent Street, Glasgow, G2 5AD, Scotland
WHYTE, Duncan RESIGNED	Director	27 Mar 1990	31 May 1999	United Kingdom	July 1946	4 Victoria Crescent, Kilsyth, Lanarkshire, G65 9BJ
WRIGHT, Donald James RESIGNED	Director	31 Dec 2009	31 Dec 2024	United Kingdom	July 1964	320, St. Vincent Street, Glasgow, G2 5AD, Scotland
SECRETARY OF STATE FOR SCOTLAND RESIGNED	Director	27 Mar 1990	18 Jun 1991			New St Andrews House, Edinburgh, EH1 3DG

VENMAN, Marion ACTIVE
Role: Secretary
Appointed on: 26 Oct 2007
Address: 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

DEVANNEY, Caireen Mary ACTIVE
Role: Director
Appointed on: 26 Jun 2024
Country of Residence: Scotland
Date of birth: March 1973
Address: 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

LANGAN, Charles Edward Joseph ACTIVE
Role: Director
Appointed on: 23 Oct 2023
Country of Residence: Scotland
Date of birth: January 1978
Address: 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

SMITH, Douglas Robert Alexander ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: Scotland
Date of birth: May 1973
Address: 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

VENMAN, Marion ACTIVE
Role: Director
Appointed on: 26 Oct 2007
Country of Residence: Scotland
Date of birth: April 1968
Address: 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

DUFFIELD, Sheelagh Jane RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 26 Oct 2007
Address: 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP

DUKE, George Cartner RESIGNED
Role: Secretary
Appointed on: 01 Apr 1989
Resigned on: 30 Mar 1990
Address: Office Of The Solicitor To The Secretary Of State, Edinburgh, EH1 3

MACLAREN, Duncan Arthur Speirs RESIGNED
Role: Secretary
Appointed on: 30 Mar 1990
Resigned on: 01 Jun 1990
Address: 14 Merchiston Gardens, Edinburgh, Midlothian, EH10 5DD

MCPHERSON, Donald James RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 30 Jun 2006
Address: 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD

MITCHELL, Andrew Ross RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 30 Sep 2005
Address: Highwood, Kilmacolm, Refrewshire, PA13 4TA

THOMSON, Ian Wood RESIGNED
Role: Secretary
Appointed on: 01 Jun 1990
Resigned on: 30 Jul 1990
Address: "Brecknish" 38 Kirkintilloch Road, Kirkintilloch, Glasgow, Lanarkshire, G66 4RL

WATT, Graham Burgher Aird RESIGNED
Role: Secretary
Appointed on: 30 Jul 1990
Resigned on: 30 Jun 1993
Address: Langton Edge, Duns, Berwickshire, TD11 3NS

ALCAIN, Daniel RESIGNED
Role: Director
Appointed on: 20 Aug 2012
Resigned on: 04 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

BARNES, Mair RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 02 Aug 1999
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Ashe Ingen Court, Bridstow, Ross On Wye, Herefordshire, HR9 6QA

BENNS, Robert Arthur RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 36 Mossgiel Road, Newlands, Glasgow, G43 2DF

BERRY, Charles Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 06 Sep 2005
Country of Residence: Scotland
Date of birth: April 1952
Address: 5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL

BLACK, Colin Hyndmarsh RESIGNED
Role: Director
Appointed on: 30 Mar 1990
Resigned on: 30 Mar 1990
Date of birth: February 1930
Address: 15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH

BLACK, Colin Hyndmarsh RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1995
Date of birth: February 1930
Address: 15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH

BRADY, Paul Anthony, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1989
Resigned on: 30 Mar 1990
Country of Residence: Scotland
Date of birth: July 1949
Address: 32 Grange Road, Edinburgh, Midlothian, EH9 1UL

COATS, Adrian James Macandrew RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 28 Snowdon Place, Stirling, FK8 2JN

COCHRANE, Keith Robertson RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 30 Jun 2006
Date of birth: February 1965
Address: 15 Brompton Terrace, Perth, Perthshire, PH2 7DQ

CONNELLY, Nicola Mary RESIGNED
Role: Director
Appointed on: 20 Oct 2021
Resigned on: 18 Jun 2024
Country of Residence: Scotland
Date of birth: September 1970
Address: 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

DUFFIELD, Sheelagh Jane RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 26 Oct 2007
Country of Residence: Scotland
Date of birth: May 1966
Address: 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP

DUKE, George Cartner RESIGNED
Role: Director
Appointed on: 01 Apr 1989
Resigned on: 30 Mar 1990
Date of birth: February 1944
Address: 167 Craiglea Drive, Edinburgh, Midlothian, EH10 5PT

DUNN, Stephen Wilson RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 30 Jun 2008
Date of birth: February 1960
Address: 17 Clerwood View, Edinburgh, Lothian, EH12 8PH

GARRICK, Ronald, Sir RESIGNED
Role: Director
Appointed on: 26 Feb 1992
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: August 1940
Address: "Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN

GREGSON, Peter Lewis, Sir RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 02 Aug 1999
Date of birth: June 1936
Address: 36a Elwill Way, Beckenham, Kent, BR3 6RZ

HORLER, Nicholas Wenham RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 12 Oct 2010
Date of birth: February 1959
Address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

JAY, Margaret Ann, Baroness RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 13 May 1997
Country of Residence: United Kingdom
Date of birth: November 1939
Address: Lower Ground, 44 Blomfield Road, London, W9 2PF

KINSKI, Michael John RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 07 Apr 1998
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX

KUENSSBERG, Nicholas Christopher Dwelly, Professor RESIGNED
Role: Director
Appointed on: 30 Mar 1990
Resigned on: 23 Jul 1997
Country of Residence: Scotland
Date of birth: October 1942
Address: 6 Cleveden Drive, Glasgow, Lanarkshire, G12 0SE

LOWTH, Simon Jonathan RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 23 Apr 2007
Date of birth: September 1961
Address: 19 Lyndhurst Road, London, NW3 5NX

MACDONALD, Ian Hamish RESIGNED
Role: Director
Appointed on: 30 Mar 1990
Resigned on: 26 Feb 1992
Date of birth: December 1926
Address: Minewood Cottage 11 Abercromby Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4EA

MACPHERSON, Ewen Cameron Stewart RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 02 Aug 1999
Date of birth: January 1942
Address: 61 Holland Park Mews, London, W11 3SS

MERCER, Ronnie Edward RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 30 Mar 2005
Country of Residence: Great Britain
Date of birth: March 1944
Address: The Homestead, Hazelmere Road, Kilmacolm, Renfrewshire, PA13 4ED

MILLER, Donald John, Sir RESIGNED
Role: Director
Appointed on: 30 Mar 1990
Resigned on: 31 Jul 1992
Date of birth: February 1927
Address: Puldohran, Cryffe Road, Kilmalcolm, Renfrewshire, PA13 4BA

NISH, David Thomas RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 06 Sep 2005
Country of Residence: Scotland
Date of birth: May 1960
Address: Kiloran, Houston Road, Kilmacolm, PA13 4NY

OLMEDO, Ramon Fernandez RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 20 Aug 2012
Date of birth: November 1966
Address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

PARNABY, John, Dr RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 02 Aug 1999
Country of Residence: Gbr
Date of birth: July 1937
Address: Crest Edge 4 Beechnut Lane, Solihull, West Midlands, B91 2NN

PEXTON, Anthony Frederick RESIGNED
Role: Director
Appointed on: 30 Mar 1990
Resigned on: 31 Dec 1992
Date of birth: August 1933
Address: 76 St Andrews Drive, Glasgow, Lanarkshire, G41 4JQ

PRESTON, Ian Mathieson Hamilton RESIGNED
Role: Director
Appointed on: 30 Mar 1990
Resigned on: 28 Feb 1995
Date of birth: July 1932
Address: East Birkwood, Thorntonhall, Glasgow, G74 5AD

REILLY, Susan Mary RESIGNED
Role: Director
Appointed on: 29 Aug 2006
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 5 Upper Glenburn Road, Bearsden, Glasgow, G61 4BW

RICHARDSON, Alan Victor, Prof RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Dec 2001
Date of birth: June 1946
Address: 2926 Lakeview Boulevard, Lake Oswego, Oregon 97035, Usa

ROBINSON, Ian, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 04 May 2001
Date of birth: May 1942
Address: 29 St Germains, Bearsden, Glasgow, G61 2RS

ROBSON, Agnes RESIGNED
Role: Director
Appointed on: 01 Apr 1989
Resigned on: 30 Mar 1990
Country of Residence: Scotland
Date of birth: October 1946
Address: The Lodge House 117 Oxgangs Road, Edinburgh, Midlothian, EH13 9NG

RUSSELL, Ian Simon Macgregor RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 16 Feb 2006
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED

SCOTT, James Archibald RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 24 Jul 1996
Date of birth: March 1932
Address: 38 Queens Crescent, Edinburgh, Midlothian, EH9 2BA

SMITH, Michael Andrew RESIGNED
Role: Director
Appointed on: 27 Mar 1990
Resigned on: 31 Aug 1994
Date of birth: December 1926
Address: Talgarth Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JU

STANLEY, Rupert James RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 03 May 2006
Country of Residence: Uk
Date of birth: July 1954
Address: New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT

STUART, Charles Murray RESIGNED
Role: Director
Appointed on: 30 Mar 1990
Resigned on: 02 Aug 1999
Date of birth: July 1933
Address: Longacre Guildford Road, Chobham, Woking, Surrey, GU24 8EA