Introduction
Watch Company
Updated On: 17/08/2026
S
SSE PLC
SSE PLC is an active public limited company incorporated in Scotland on 1 April 1989. It is registered at Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ and operates under SIC code 70100.
The company’s most recent accounts, prepared to 31 March 2026 on a group basis, were filed on 3 August 2026. Its next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 November 2025 and the next is due by 15 November 2026. There are no charges, no insolvency history and the company has never been liquidated.
Current directors are Melanie Jane Smith (appointed 1 January 2019), Martin James Pibworth (appointed 1 September 2017) and Dame Elish Frances Angiolini (appointed 1 September 2021), all of British nationality. There are no persons with significant control listed. A resolution was filed on 22 July 2026.
Status
active
Active since 37 years ago
Company No
SC117119
PLC Company
Age
37 Years
Incorporated 1 April 1989
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (5 months ago)
Submitted on 3 August 2026 (Just now)
Period: 1 April 2025 - 31 March 2026(12 months)
Type: Group Accounts
Next Due
Due by 30 September 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (9 months ago)
Submitted on 3 November 2025 (9 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Previous Company Names
SCOTTISH AND SOUTHERN ENERGY PLC
From: 14 December 1998To: 30 September 2011
SCOTTISH HYDRO-ELECTRIC PLC
From: 1 August 1989To: 14 December 1998
NORTH OF SCOTLAND ELECTRICITY PLC
From: 1 April 1989To: 1 August 1989
Contact
Address
Inveralmond House 200 Dunkeld Road Perth, PH1 3AQ,
Timeline
313 key events • 1989 - 2026
Funding Officers Ownership
Company Founded
Apr 89
Incorporation Company
Funding Round
Oct 09
Capital Allotment Shares
Funding Round
Nov 09
Capital Allotment Shares
Funding Round
Dec 09
Capital Allotment Shares
Funding Round
Jan 10
Capital Allotment Shares
Funding Round
Feb 10
Capital Allotment Shares
Funding Round
Mar 10
Capital Allotment Shares
Funding Round
Apr 10
Capital Allotment Shares
Funding Round
May 10
Capital Allotment Shares
Funding Round
Jun 10
Capital Allotment Shares
Funding Round
Jul 10
Capital Allotment Shares
Funding Round
Aug 10
Capital Allotment Shares
Funding Round
Sept 10
Capital Allotment Shares
Funding Round
Oct 10
Capital Allotment Shares
Funding Round
Nov 10
Capital Allotment Shares
Funding Round
Dec 10
Capital Allotment Shares
Funding Round
Jan 11
Capital Allotment Shares
Funding Round
Feb 11
Capital Allotment Shares
Funding Round
Mar 11
Capital Allotment Shares
Director Left
Apr 11
Termination Director Company With Name
Funding Round
Apr 11
Capital Allotment Shares
Funding Round
May 11
Capital Allotment Shares
Funding Round
Jun 11
Capital Allotment Shares
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Funding Round
Jul 11
Capital Allotment Shares
Funding Round
Aug 11
Capital Allotment Shares
Funding Round
Oct 11
Capital Allotment Shares
Director Left
Nov 11
Termination Director Company With Name
Funding Round
Nov 11
Capital Allotment Shares
Funding Round
Dec 11
Capital Allotment Shares
Funding Round
Jan 12
Capital Allotment Shares
Funding Round
Feb 12
Capital Allotment Shares
Funding Round
Feb 12
Capital Allotment Shares
Funding Round
Mar 12
Capital Allotment Shares
Funding Round
Apr 12
Capital Allotment Shares
Funding Round
May 12
Capital Allotment Shares
Funding Round
Jun 12
Capital Allotment Shares
Director Left
Jun 12
Termination Director Company With Name
Funding Round
Jul 12
Capital Allotment Shares
Funding Round
Aug 12
Capital Allotment Shares
Funding Round
Sept 12
Capital Allotment Shares
Funding Round
Oct 12
Capital Allotment Shares
Funding Round
Nov 12
Capital Allotment Shares
Funding Round
Dec 12
Capital Allotment Shares
Funding Round
Jan 13
Capital Allotment Shares
Funding Round
Jan 13
Capital Allotment Shares
Funding Round
Feb 13
Capital Allotment Shares
Funding Round
Mar 13
Capital Allotment Shares
Funding Round
Apr 13
Capital Allotment Shares
Funding Round
May 13
Capital Allotment Shares
Funding Round
Jun 13
Capital Allotment Shares
Director Left
Jul 13
Termination Director Company With Name
Funding Round
Jul 13
Capital Allotment Shares
Funding Round
Aug 13
Capital Allotment Shares
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Funding Round
Sept 13
Capital Allotment Shares
Funding Round
Oct 13
Capital Allotment Shares
Funding Round
Nov 13
Capital Allotment Shares
Funding Round
Dec 13
Capital Allotment Shares
Funding Round
Jan 14
Capital Allotment Shares
Funding Round
Feb 14
Capital Allotment Shares
Funding Round
Mar 14
Capital Allotment Shares
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
May 14
Capital Allotment Shares
Funding Round
Jun 14
Capital Allotment Shares
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Funding Round
Jul 14
Capital Allotment Shares
Director Left
Jul 14
Termination Director Company With Name T...
Director Left
Jul 14
Termination Director Company With Name T...
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Oct 14
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Dec 14
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Feb 15
Capital Allotment Shares
Funding Round
Mar 15
Capital Allotment Shares
Funding Round
Apr 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Funding Round
Aug 15
Capital Allotment Shares
Funding Round
Sept 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Nov 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Share Buyback
Mar 17
Capital Return Purchase Own Shares
Funding Round
Apr 17
Capital Allotment Shares
Share Buyback
Apr 17
Capital Return Purchase Own Shares
Share Buyback
Apr 17
Capital Return Purchase Own Shares
Share Buyback
Apr 17
Capital Return Purchase Own Shares
Share Buyback
May 17
Capital Return Purchase Own Shares
Share Buyback
May 17
Capital Return Purchase Own Shares
Share Buyback
May 17
Capital Return Purchase Own Shares
Funding Round
May 17
Capital Allotment Shares
Share Buyback
Jun 17
Capital Return Purchase Own Shares
Funding Round
Jun 17
Capital Allotment Shares
Share Buyback
Jun 17
Capital Return Purchase Own Shares
Share Buyback
Jun 17
Capital Return Purchase Own Shares
Share Buyback
Jul 17
Capital Return Purchase Own Shares
Funding Round
Jul 17
Capital Allotment Shares
Share Buyback
Jul 17
Capital Return Purchase Own Shares
Share Buyback
Jul 17
Capital Return Purchase Own Shares
Share Buyback
Jul 17
Capital Return Purchase Own Shares
Share Buyback
Aug 17
Capital Return Purchase Own Shares
Funding Round
Aug 17
Capital Allotment Shares
Share Buyback
Aug 17
Capital Return Purchase Own Shares
Share Buyback
Aug 17
Capital Return Purchase Own Shares
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Share Buyback
Sept 17
Capital Return Purchase Own Shares
Funding Round
Sept 17
Capital Allotment Shares
Share Buyback
Sept 17
Capital Return Purchase Own Shares Treas...
Share Buyback
Sept 17
Capital Return Purchase Own Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Share Buyback
Dec 17
Capital Return Purchase Own Shares Treas...
Share Buyback
Dec 17
Capital Return Purchase Own Shares Treas...
Share Buyback
Jan 18
Capital Return Purchase Own Shares Treas...
Share Buyback
Jan 18
Capital Return Purchase Own Shares Treas...
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Funding Round
May 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Feb 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Share Buyback
May 19
Capital Return Purchase Own Shares
Share Buyback
May 19
Capital Return Purchase Own Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Share Buyback
Jul 19
Capital Return Purchase Own Shares
Share Buyback
Jul 19
Capital Return Purchase Own Shares
Share Buyback
Jul 19
Capital Return Purchase Own Shares
Funding Round
Jul 19
Capital Allotment Shares
Share Buyback
Jul 19
Capital Return Purchase Own Shares
Share Buyback
Jul 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Funding Round
Jan 20
Capital Allotment Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Share Buyback
Mar 20
Capital Return Purchase Own Shares
Share Buyback
Mar 20
Capital Return Purchase Own Shares
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
May 20
Appoint Person Director Company With Nam...
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Apr 21
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Funding Round
Jan 23
Capital Allotment Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Nov 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Dec 24
Capital Return Purchase Own Shares Treas...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
May 26
Capital Allotment Shares
Funding Round
Jun 26
Capital Allotment Shares
Funding Round
Jul 26
Capital Allotment Shares
279
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
35
12 Active
23 Resigned
Name
Role
Appointed
Status
JEBSON, James Francis Cameron
Resigned11 Essex Road, EdinburghEH4 6LF
Secretary
Appointed 30 Mar 1990
Resigned 26 Mar 1993
JEBSON, James Francis Cameron
11 Essex Road, EdinburghEH4 6LF
Secretary
30 Mar 1990
Resigned 26 Mar 1993
Resigned
GRANT, Ian David, Sir
ResignedLeal House Loyal Road, BlairgowriePH11 8JQ
Born July 1943
Director
Appointed 01 May 1992
Resigned 31 Oct 2003
GRANT, Ian David, Sir
Leal House Loyal Road, BlairgowriePH11 8JQ
Born July 1943
Director
01 May 1992
Resigned 31 Oct 2003
Resigned
ANDERSEN, Thomas Thune
ResignedViggo Rothes Vei 30, Charlottenlund
Born March 1955
Director
Appointed 01 Jan 2009
Resigned 17 Jul 2014
ANDERSEN, Thomas Thune
Viggo Rothes Vei 30, Charlottenlund
Born March 1955
Director
01 Jan 2009
Resigned 17 Jul 2014
Resigned
GRAY, David Mclaren
ResignedDykeneuk, DunkeldPH8 0HA
Born November 1951
Director
Appointed 13 Jul 1998
Resigned 10 Nov 1999
GRAY, David Mclaren
Dykeneuk, DunkeldPH8 0HA
Born November 1951
Director
13 Jul 1998
Resigned 10 Nov 1999
Resigned
FORBES, James Alexander
ResignedRydale Lodge, AyrKA7 2TS
Born August 1946
Director
Appointed 14 Dec 1998
Resigned 30 Sept 2002
FORBES, James Alexander
Rydale Lodge, AyrKA7 2TS
Born August 1946
Director
14 Dec 1998
Resigned 30 Sept 2002
Resigned
SMITH, Melanie Jane
Active200 Dunkeld Road, PerthPH1 3AQ
Born December 1973
Director
Appointed 01 Jan 2019
SMITH, Melanie Jane
200 Dunkeld Road, PerthPH1 3AQ
Born December 1973
Director
01 Jan 2019
Active
PIBWORTH, Martin James
Active200 Dunkeld Road, PerthPH1 3GH
Born December 1973
Director
Appointed 01 Sept 2017
PIBWORTH, Martin James
200 Dunkeld Road, PerthPH1 3GH
Born December 1973
Director
01 Sept 2017
Active
BEETON, Jeremy
Resigned- 4 Cockspur Street, LondonSW1Y 5DH
Born March 1953
Director
Appointed 01 Jul 2011
Resigned 19 Jul 2018
BEETON, Jeremy
- 4 Cockspur Street, LondonSW1Y 5DH
Born March 1953
Director
01 Jul 2011
Resigned 19 Jul 2018
Resigned
ANGIOLINI, Elish Frances, Dame
Active200 Dunkeld Road, PerthPH1 3AQ
Born June 1960
Director
Appointed 01 Sept 2021
ANGIOLINI, Elish Frances, Dame
200 Dunkeld Road, PerthPH1 3AQ
Born June 1960
Director
01 Sept 2021
Active
EVERETT, Peter
ResignedCluain, AuchterarderPH3 1JW
Born September 1931
Director
Appointed 30 Mar 1990
Resigned 31 May 1998
EVERETT, Peter
Cluain, AuchterarderPH3 1JW
Born September 1931
Director
30 Mar 1990
Resigned 31 May 1998
Resigned
FAIRBAIRN, Sally
Resigned200 Dunkeld Road, PerthPH1 3AQ
Secretary
Appointed 01 Dec 2014
Resigned 01 Aug 2023
FAIRBAIRN, Sally
200 Dunkeld Road, PerthPH1 3AQ
Secretary
01 Dec 2014
Resigned 01 Aug 2023
Resigned
GILLIES, Crawford Scott
ResignedGeorge Street, EdinburghEH2 3ES
Born May 1956
Director
Appointed 01 Aug 2015
Resigned 30 Sept 2020
GILLIES, Crawford Scott
George Street, EdinburghEH2 3ES
Born May 1956
Director
01 Aug 2015
Resigned 30 Sept 2020
Resigned
BRUCE, Susan Margaret, Dame
Resigned200 Dunkeld Road, PerthPH1 3AQ
Born October 1955
Director
Appointed 01 Sept 2013
Resigned 31 Mar 2023
BRUCE, Susan Margaret, Dame
200 Dunkeld Road, PerthPH1 3AQ
Born October 1955
Director
01 Sept 2013
Resigned 31 Mar 2023
Resigned
CASLEY, Henry Roberts
ResignedDogmore Cottage, Henley On ThamesRG9 5PD
Born October 1937
Director
Appointed 14 Dec 1998
Resigned 17 May 2005
CASLEY, Henry Roberts
Dogmore Cottage, Henley On ThamesRG9 5PD
Born October 1937
Director
14 Dec 1998
Resigned 17 May 2005
Resigned
COCKER, Anthony David
Active200 Dunkeld Road, PerthPH1 3AQ
Born April 1959
Director
Appointed 01 May 2018
COCKER, Anthony David
200 Dunkeld Road, PerthPH1 3AQ
Born April 1959
Director
01 May 2018
Active
BICKERSTAFFE, Katie
ResignedMaylands Avenue, Hemel HempsteadHP2 7TG
Born April 1967
Director
Appointed 01 Jul 2011
Resigned 30 Apr 2018
BICKERSTAFFE, Katie
Maylands Avenue, Hemel HempsteadHP2 7TG
Born April 1967
Director
01 Jul 2011
Resigned 30 Apr 2018
Resigned
CROSBIE, Deborah Anne
Active200 Dunkeld Road, PerthPH1 3AQ
Born March 1970
Director
Appointed 01 Sept 2021
CROSBIE, Deborah Anne
200 Dunkeld Road, PerthPH1 3AQ
Born March 1970
Director
01 Sept 2021
Active
STRANK, Angela Rosemary Emily, Dr
Active200 Dunkeld Road, PerthPH1 3AQ
Born October 1952
Director
Appointed 01 May 2020
STRANK, Angela Rosemary Emily, Dr
200 Dunkeld Road, PerthPH1 3AQ
Born October 1952
Director
01 May 2020
Active
MANZONI, John Alexander, Sir
Active200 Dunkeld Road, PerthPH1 3AQ
Born January 1960
Director
Appointed 01 Sept 2020
MANZONI, John Alexander, Sir
200 Dunkeld Road, PerthPH1 3AQ
Born January 1960
Director
01 Sept 2020
Active
TANNER, Elizabeth Anne
ActiveInveralmond House, PerthPH1 3AQ
Secretary
Appointed 01 Aug 2023
TANNER, Elizabeth Anne
Inveralmond House, PerthPH1 3AQ
Secretary
01 Aug 2023
Active
WETSELAAR, Maarten
ActivePaseo Castellana 259-A, Madrid
Born December 1968
Director
Appointed 01 Sept 2023
WETSELAAR, Maarten
Paseo Castellana 259-A, Madrid
Born December 1968
Director
01 Sept 2023
Active
O'REGAN, Barry
ActiveSouth County Business Park, Leopardstown, Dublin18
Born November 1977
Director
Appointed 01 Dec 2023
O'REGAN, Barry
South County Business Park, Leopardstown, Dublin18
Born November 1977
Director
01 Dec 2023
Active
GRANT, Peter James
ResignedMountgerald, DingwallIV15 9TT
Born December 1929
Director
Appointed 30 Mar 1990
Resigned 05 Dec 1994
GRANT, Peter James
Mountgerald, DingwallIV15 9TT
Born December 1929
Director
30 Mar 1990
Resigned 05 Dec 1994
Resigned
BALDWIN, Nicholas Peter
ResignedNorton Close, WorcesterWR5 3EY
Born December 1952
Director
Appointed 01 Sept 2006
Resigned 01 Apr 2011
BALDWIN, Nicholas Peter
Norton Close, WorcesterWR5 3EY
Born December 1952
Director
01 Sept 2006
Resigned 01 Apr 2011
Resigned
BASON, John George
Active200 Dunkeld Road, PerthPH1 3AQ
Born April 1957
Director
Appointed 01 Jun 2022
BASON, John George
200 Dunkeld Road, PerthPH1 3AQ
Born April 1957
Director
01 Jun 2022
Active
DONNELLY, Lawrence John Vincent
Resigned31 Hillpark Way, EdinburghEH4 7ST
Secretary
Appointed 03 Jun 1993
Resigned 01 May 1999
DONNELLY, Lawrence John Vincent
31 Hillpark Way, EdinburghEH4 7ST
Secretary
03 Jun 1993
Resigned 01 May 1999
Resigned
DONNELLY, Lawrence John Vincent
ResignedInveralmond House, PerthPH1 3AQ
Secretary
Appointed 19 May 2000
Resigned 01 Dec 2014
DONNELLY, Lawrence John Vincent
Inveralmond House, PerthPH1 3AQ
Secretary
19 May 2000
Resigned 01 Dec 2014
Resigned
WALKER, Hazel Louise
Resigned41a Broughton Street, EdinburghEH1 3JU
Secretary
Appointed 01 May 1999
Resigned 19 May 2000
WALKER, Hazel Louise
41a Broughton Street, EdinburghEH1 3JU
Secretary
01 May 1999
Resigned 19 May 2000
Resigned
ALEXANDER, Fraser Mcgregor
ResignedInveralmond House, PerthPH1 3AQ
Born April 1963
Director
Appointed 01 Oct 2002
Resigned 01 Dec 2023
ALEXANDER, Fraser Mcgregor
Inveralmond House, PerthPH1 3AQ
Born April 1963
Director
01 Oct 2002
Resigned 01 Dec 2023
Resigned
NYASULU, Thembalihle Hixonia
Active200 Dunkeld Road, PerthPH1 3AQ
Born September 1954
Director
Appointed 01 Jan 2025
NYASULU, Thembalihle Hixonia
200 Dunkeld Road, PerthPH1 3AQ
Born September 1954
Director
01 Jan 2025
Active
BRADY, Paul Anthony, Dr
Resigned32 Grange Road, EdinburghEH9 1UL
Born July 1949
Director
Appointed 01 Apr 1989
Resigned 30 Mar 1990
BRADY, Paul Anthony, Dr
32 Grange Road, EdinburghEH9 1UL
Born July 1949
Director
01 Apr 1989
Resigned 30 Mar 1990
Resigned
DUKE, George Cartner
Resigned167 Craiglea Drive, EdinburghEH10 5PT
Born February 1944
Director
Appointed 01 Apr 1989
Resigned 30 Mar 1990
DUKE, George Cartner
167 Craiglea Drive, EdinburghEH10 5PT
Born February 1944
Director
01 Apr 1989
Resigned 30 Mar 1990
Resigned
DUKE, George Cartner
ResignedOffice Of The Solicitor To The Secretary Of State, EdinburghEH1 3
Secretary
Appointed 01 Apr 1989
Resigned 30 Mar 1990
DUKE, George Cartner
Office Of The Solicitor To The Secretary Of State, EdinburghEH1 3
Secretary
01 Apr 1989
Resigned 30 Mar 1990
Resigned
GILLINGWATER, Richard Dunnell
Resigned200 Dunkeld Road, PerthPH1 3AQ
Born July 1956
Director
Appointed 25 May 2007
Resigned 31 Mar 2021
GILLINGWATER, Richard Dunnell
200 Dunkeld Road, PerthPH1 3AQ
Born July 1956
Director
25 May 2007
Resigned 31 Mar 2021
Resigned
FARMER, Edwin Bruce, Dr
ResignedWeston House Bracken Close, GuildfordGU5 0QS
Born September 1936
Director
Appointed 14 Dec 1998
Resigned 31 Dec 2004
FARMER, Edwin Bruce, Dr
Weston House Bracken Close, GuildfordGU5 0QS
Born September 1936
Director
14 Dec 1998
Resigned 31 Dec 2004
Resigned
Fundings
Financials
Latest Activities
Filing History
1451
Description
Type
Date Filed
Document
20 July 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
20 July 2026
5 June 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
5 June 2026
Capital Sale Or Transfer Treasury Shares
SH04Notice of Sale or Transfer under s727
11 May 2026
20 April 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
20 April 2026
17 March 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
17 March 2026
23 February 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
23 February 2026
11 February 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
11 February 2026
13 January 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
13 January 2026
Capital Sale Or Transfer Treasury Shares
SH04Notice of Sale or Transfer under s727
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2025
16 October 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
16 October 2025
8 September 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
8 September 2025
19 August 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
9 July 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
9 July 2025
23 June 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
23 June 2025
8 May 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
8 May 2025
17 April 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
17 April 2025
2 April 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
2 April 2025
14 February 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
14 February 2025
29 January 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
29 January 2025
29 January 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
29 January 2025
29 January 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
29 January 2025
2 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
2 December 2024
20 November 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
20 November 2024
13 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
13 November 2024
11 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
11 November 2024
1 October 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
1 October 2024
Capital Sale Or Transfer Treasury Shares
SH04Notice of Sale or Transfer under s727
13 August 2024
15 July 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
15 July 2024
25 June 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
25 June 2024
25 June 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
25 June 2024
11 April 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
11 April 2024
11 April 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
11 April 2024
29 February 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
29 February 2024
29 February 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
29 February 2024
21 December 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 December 2023
21 December 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 December 2023
21 December 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
21 December 2023
21 December 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
22 September 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
22 September 2023
14 August 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
14 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2023
18 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
18 July 2023
18 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
18 July 2023
25 May 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
25 May 2023
25 May 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
25 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2023
7 March 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
7 March 2023
10 February 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
10 February 2023
30 January 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
30 January 2023
12 January 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
12 January 2023
15 December 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
15 December 2022
15 December 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
15 December 2022
16 August 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
16 August 2022
14 July 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
14 July 2022
4 July 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
4 July 2022
24 May 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
24 May 2022
8 April 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
8 April 2022
3 March 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
3 March 2022
3 March 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
3 March 2022
14 February 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
14 February 2022
14 February 2022
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
14 February 2022
10 December 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
10 December 2021
10 December 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
10 December 2021
10 December 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
10 December 2021
10 December 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
10 December 2021
10 December 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
10 December 2021
10 December 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
10 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2021
13 April 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
13 April 2021
Capital Sale Or Transfer Treasury Shares
SH04Notice of Sale or Transfer under s727
13 April 2021
9 February 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
9 February 2021
5 February 2021
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
5 February 2021
16 December 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
16 December 2020
19 October 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
19 October 2020
19 October 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
19 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2020
13 August 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
13 August 2020
13 August 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
13 August 2020
2 July 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
2 July 2020
2 July 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
2 July 2020
2 July 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
2 July 2020
10 March 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
10 March 2020
25 February 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
25 February 2020
20 January 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
20 January 2020
8 January 2020
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
8 January 2020
12 November 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
12 November 2019
12 November 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
12 November 2019
24 July 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
24 July 2019
9 April 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
9 April 2019
14 March 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
14 March 2019
18 February 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
18 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2018
12 December 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
12 December 2018
Capital Sale Or Transfer Treasury Shares
SH04Notice of Sale or Transfer under s727
8 November 2018
1 November 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
1 November 2018
6 September 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 September 2018
Capital Sale Or Transfer Treasury Shares
SH04Notice of Sale or Transfer under s727
8 August 2018
17 July 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
17 July 2018
7 June 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
7 June 2018
22 May 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
22 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2018
12 April 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
12 April 2018
9 March 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
9 March 2018
6 February 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 February 2018
17 January 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
17 January 2018
11 January 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
11 January 2018
10 January 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
10 January 2018
14 December 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
14 December 2017
14 December 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
14 December 2017
Capital Sale Or Transfer Treasury Shares
SH04Notice of Sale or Transfer under s727
7 December 2017
14 November 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
14 November 2017
17 October 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
17 October 2017
13 October 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
13 October 2017
10 October 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
10 October 2017
19 September 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
19 September 2017
4 December 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2014
30 September 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2011
3 November 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
3 November 2009
14 December 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 1998
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 August 1989
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 August 1989