SP POWER SYSTEMS LIMITED

Company summary

Company number: SC215841
Status: ACTIVE
Incorporated / age: 16 February 200125 years
Registered office: 320 St. Vincent Street, Glasgow, G2 5AD, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 16 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 18:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
320 St. Vincent Street, Glasgow, G2 5AD, Scotland
Nature of business
Other service activities n.e.c.
Previous company names
ASPEN 1 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILIP, Andrew ACTIVE	Secretary	26 Nov 2025				320, St. Vincent Street, Glasgow, G2 5AD, Scotland
CONNELLY, Nicola Mary ACTIVE	Director	01 Jul 2024		Scotland	September 1970	320, St. Vincent Street, Glasgow, G2 5AD, Scotland
NESS, Douglas Andrew ACTIVE	Director	26 Sep 2024		Scotland	March 1977	320, St. Vincent Street, Glasgow, G2 5AD, Scotland
DAVIES, Michael Howard RESIGNED	Secretary	07 Jan 2011	31 Dec 2014			Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
GREGG, Rhona RESIGNED	Secretary	30 Jun 2006	26 Oct 2007			25 Lammermuir Wynd, Larkhall, Lanarkshire, ML9 1UT
MCCULLOCH, Alan William RESIGNED	Secretary	01 May 2003	30 Sep 2005			4 Dumbrock Road, Strathblane, Glasgow, G63 9EF
MCPHERSON, Donald James RESIGNED	Secretary	30 Sep 2005	30 Jun 2006			14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
MITCHELL, Andrew Ross RESIGNED	Secretary	16 Feb 2001	01 May 2003			Highwood, Kilmacolm, Refrewshire, PA13 4TA
O'GORMAN, Seumus RESIGNED	Secretary	31 Dec 2014	26 Nov 2025			320, St. Vincent Street, Glasgow, G2 5AD, Scotland
ROSS, Marie Isobel RESIGNED	Secretary	26 Oct 2007	07 Jan 2011			51 Killermont Road, Bearsden, Glasgow, G61 2JF
BIRD, Andrew RESIGNED	Director	16 Oct 2006	12 Aug 2012		August 1962	14 West Crook Way, Crook Of Devon, Fife, KY13 0PH
BURNS, Leslie Hutchison RESIGNED	Director	18 Nov 2005	29 Sep 2006	Scotland	March 1953	62 Craw Road, Paisley, Renfrewshire, PA2 6AE
CONNELLY, Nicola Mary RESIGNED	Director	30 Apr 2009	01 Feb 2017	Scotland	September 1970	G32
HILL, David John RESIGNED	Director	14 Aug 2001	30 Apr 2009		May 1953	4 Byron Court, Bothwell, G71 8TW
JEFFERSON, Guy Charles RESIGNED	Director	18 Nov 2005	30 Apr 2015	Scotland	August 1970	44 Tantallon Gardens, Livingston, West Lothian, EH54 9AT
KELSALL, Vicky RESIGNED	Director	26 Aug 2022	30 Jun 2024	Scotland	March 1971	320, St. Vincent Street, Glasgow, G2 5AD, Scotland
KELSALL, Vicky RESIGNED	Director	30 Apr 2015	22 Nov 2017	Scotland	March 1971	Ochil House, 10 Technology Avenue, Hamilton Int'L Technology Park, Blantyre, G72 0HT, Scotland
MENZIES, John Ivor Gibbons RESIGNED	Director	14 Aug 2001	31 Mar 2003		March 1944	Turnlaw Farm, 3 Lomond View, Cambuslang, Glasgow, G67 4JR
MERCER, Ronnie Edward RESIGNED	Director	14 Aug 2001	10 Jan 2005	Great Britain	March 1944	The Homestead, Hazelmere Road, Kilmacolm, Renfrewshire, PA13 4ED
MITCHELL, Andrew Ross RESIGNED	Director	16 Feb 2001	14 Aug 2001		January 1952	Highwood, Kilmacolm, Refrewshire, PA13 4TA
MITCHELL, Frank Wright RESIGNED	Director	06 May 2020	26 Aug 2022	Scotland	December 1964	320, St. Vincent Street, Glasgow, G2 5AD, Scotland
NISH, David Thomas RESIGNED	Director	10 Jan 2005	06 Sep 2005	Scotland	May 1960	Kiloran, Houston Road, Kilmacolm, PA13 4NY
NISH, David Thomas RESIGNED	Director	16 Feb 2001	14 Aug 2001	Scotland	May 1960	Kiloran, Houston Road, Kilmacolm, PA13 4NY
ROSSI, Marc Domenico RESIGNED	Director	09 May 2017	31 Jul 2024	Scotland	October 1967	320, St. Vincent Street, Glasgow, G2 5AD, Scotland
RUTHERFORD, David RESIGNED	Director	01 Apr 2003	18 Nov 2005	Scotland	June 1963	9 Ashburnham Loan, South Queensferry, Edinburgh, EH30 9LE
SUTHERLAND, James RESIGNED	Director	18 Nov 2005	11 Aug 2020	United Kingdom	August 1966	320, St. Vincent Street, Glasgow, G2 5AD, Scotland

PHILIP, Andrew ACTIVE
Role: Secretary
Appointed on: 26 Nov 2025
Address: 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

CONNELLY, Nicola Mary ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Scotland
Date of birth: September 1970
Address: 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

NESS, Douglas Andrew ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: Scotland
Date of birth: March 1977
Address: 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

DAVIES, Michael Howard RESIGNED
Role: Secretary
Appointed on: 07 Jan 2011
Resigned on: 31 Dec 2014
Address: Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP

GREGG, Rhona RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 26 Oct 2007
Address: 25 Lammermuir Wynd, Larkhall, Lanarkshire, ML9 1UT

MCCULLOCH, Alan William RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 30 Sep 2005
Address: 4 Dumbrock Road, Strathblane, Glasgow, G63 9EF

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: 16 Feb 2001
Resigned on: 01 May 2003
Address: Highwood, Kilmacolm, Refrewshire, PA13 4TA

O'GORMAN, Seumus RESIGNED
Role: Secretary
Appointed on: 31 Dec 2014
Resigned on: 26 Nov 2025
Address: 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

ROSS, Marie Isobel RESIGNED
Role: Secretary
Appointed on: 26 Oct 2007
Resigned on: 07 Jan 2011
Address: 51 Killermont Road, Bearsden, Glasgow, G61 2JF

BIRD, Andrew RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 12 Aug 2012
Date of birth: August 1962
Address: 14 West Crook Way, Crook Of Devon, Fife, KY13 0PH

BURNS, Leslie Hutchison RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 29 Sep 2006
Country of Residence: Scotland
Date of birth: March 1953
Address: 62 Craw Road, Paisley, Renfrewshire, PA2 6AE

CONNELLY, Nicola Mary RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 01 Feb 2017
Country of Residence: Scotland
Date of birth: September 1970
Address: G32

HILL, David John RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 30 Apr 2009
Date of birth: May 1953
Address: 4 Byron Court, Bothwell, G71 8TW

JEFFERSON, Guy Charles RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 30 Apr 2015
Country of Residence: Scotland
Date of birth: August 1970
Address: 44 Tantallon Gardens, Livingston, West Lothian, EH54 9AT

KELSALL, Vicky RESIGNED
Role: Director
Appointed on: 26 Aug 2022
Resigned on: 30 Jun 2024
Country of Residence: Scotland
Date of birth: March 1971
Address: 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

KELSALL, Vicky RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 22 Nov 2017
Country of Residence: Scotland
Date of birth: March 1971
Address: Ochil House, 10 Technology Avenue, Hamilton Int'L Technology Park, Blantyre, G72 0HT, Scotland

MENZIES, John Ivor Gibbons RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 31 Mar 2003
Date of birth: March 1944
Address: Turnlaw Farm, 3 Lomond View, Cambuslang, Glasgow, G67 4JR