SSE TRADING LIMITED

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Profile SSE TRADING LIMITED

Actual on 01.11.2024
Company name
SSE TRADING LIMITED
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Company number
04336842
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 December 2001
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Monday, 16 June 2025 due by Sunday, 29 June 2025

Last statement dated Sunday, 16 June 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
NO.1 FORBURY PLACE, 43 FORBURY ROAD, UNITED KINGDOM, READING, RG1 3JH
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PSC and Officers SSE TRADING LIMITED

Officers

(as of 14.08.2022)

BELL, Gordon
Status: Active
Appointed on: Monday, 11 May 2020
Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
BENNS, Robert Arthur
Status: Active
Appointed on: Wednesday, 28 October 2020
Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FERNIE, David Arthur
Status: Active
Appointed on: Thursday, 04 August 2016
Correspondence address: Grampian House 200 Dunkeld Road, Perth, Scotland, PH1 3GH
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACKAY, Mandy
Status: Active
Appointed on: Thursday, 04 August 2016
Correspondence address: Grampian House 200 Dunkeld Road, Perth, Scotland, PH1 3GH
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCCUTCHEON, Finlay Alexander
Status: Not active
Appointed on: Monday, 25 January 2021
Resigned on: Friday, 01 April 2022
Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Company Director
Country of residence: Scotland
MANSON, Ian Macdonald
Status: Not active
Appointed on: Friday, 17 September 2010
Resigned on: Friday, 23 August 2013
Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director Of Legal Services
Country of residence: Scotland
SMITH, James Isaac
Status: Not active
Appointed on: Monday, 23 February 2015
Resigned on: Monday, 01 August 2016
Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
GRAY, Ailsa Mary
Status: Not active
Appointed on: Thursday, 09 May 2002
Resigned on: Monday, 03 December 2007
Correspondence address: 27 Saint Magdalenes Road, Perth, PH2 0BT
Role: Secretary
ALEXANDER, Fraser Mcgregor
Status: Not active
Appointed on: Monday, 04 June 2007
Resigned on: Monday, 20 September 2010
Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
STANWIX, Rhys Gordon
Status: Not active
Appointed on: Thursday, 21 July 2016
Resigned on: Monday, 31 December 2018
Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRUCE, Michelle
Status: Not active
Appointed on: Wednesday, 27 March 2013
Resigned on: Thursday, 02 July 2015
Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role: Secretary
BENT, Thomas Rowland
Status: Not active
Appointed on: Monday, 18 March 2013
Resigned on: Thursday, 04 August 2016
Correspondence address: Grampian House 200 Dunkeld Road, Perth, Scotland, PH1 3GH
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director Of Trading
Country of residence: United Kingdom
POWERS, Deirdre
Status: Not active
Appointed on: Tuesday, 17 March 2015
Resigned on: Thursday, 04 August 2016
Correspondence address: Grampian House 200 Dunkeld Road, Perth, Scotland, PH1 3GH
Nationality: Irish
Date of birth: August 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DWS DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Thursday, 09 May 2002
Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Nominee Director
DWS SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Thursday, 09 May 2002
Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role: Nominee Secretary
PIBWORTH, Martin James
Status: Not active
Appointed on: Sunday, 01 May 2011
Resigned on: Thursday, 25 June 2015
Correspondence address: Grampian House 200 Dunkeld Road, Perth, Scotland, PH1 3GH
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRANKLIN, David Graham
Status: Not active
Appointed on: Thursday, 09 May 2002
Resigned on: Thursday, 28 February 2013
Correspondence address: 55 Vastern Road, Reading, United Kingdom, Berkshire, RG1 8BU
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Senior Executive Officer
Country of residence: U.K.
PHILLIPS-DAVIES, Paul Morton Alistair
Status: Not active
Appointed on: Thursday, 09 May 2002
Resigned on: Thursday, 28 February 2013
Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Energy Supply Director
Country of residence: Scotland
SQUIRE, John Michael
Status: Not active
Appointed on: Thursday, 09 May 2002
Resigned on: Tuesday, 03 November 2015
Correspondence address: Grampian House 200 Dunkeld Road, Perth, Scotland, PH1 3GH
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Compliance Officer
Country of residence: Scotland
LAWNS, Peter Grant
Status: Not active
Appointed on: Monday, 03 December 2007
Resigned on: Wednesday, 27 March 2013
Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Nationality: British
Role: Secretary
BRYDON, Antony Gavin Dominic, Dr
Status: Not active
Appointed on: Friday, 30 August 2013
Resigned on: Wednesday, 30 September 2020
Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Risk And Compliance Professional
Country of residence: Scotland
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Person with significant control

(as of 25.08.2023)

Sse Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Inveralmond House 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (Scotland)
Country registered: Scotland
Place registered: Companies House
Registration number: Sc117119
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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