SSE GROUP LIMITED
Company details
- Registered name
- SSE GROUP LIMITED
- Company number
- SC126049
- Registered office
- INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ
- Company type
- Private Limited Company
- Incorporated on
- 6 July 1990
- Status
- Active
- Age
- 36 years
- Previous names
- HE TRUSTEES LIMITED (to 01 Jun 2017)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 Jun 2027
- Confirmation statement — last
- 16 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 23 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/04/2026 | Director appointed | — | STEWART, Elizabeth-May |
| 23/04/2026 | Director appointed | — | BINNIE, Andrew David Graeme |
| 01/06/2017 | Registered name changed | HE TRUSTEES LIMITED | SSE GROUP LIMITED |
| 31/10/2016 | Director resigned | MCPHILLIMY, James | — |
| 31/10/2016 | Director appointed | — | STEWART, John William |
| 06/04/2016 | Person with significant control added | — | Sse Plc |
| 19/08/2013 | Director resigned | MACKENZIE, Martin Ian | — |
| 12/02/2009 | Secretary resigned | DONNELLY, Lawrence John Vincent | — |
| 12/02/2009 | Secretary appointed | — | LAWNS, Peter Grant |
| 28/01/2009 | Director resigned | CHAMBERLAIN, Colin Ellis | — |
| 28/11/2003 | Director resigned | WATERTON, Stephen Anthony | — |
| 28/11/2003 | Director appointed | — | MCPHILLIMY, James |
| 24/08/1999 | Director resigned | EVATT, Hamish Alban George | — |
| 24/08/1999 | Director appointed | — | WATERTON, Stephen Anthony |
| 24/08/1999 | Director appointed | — | MACKENZIE, Martin Ian |
| 19/04/1999 | Director resigned | SCOTT, Alan | — |
| 19/04/1999 | Director resigned | GRAY, David Mclaren | — |
| 01/09/1998 | Director appointed | — | GRAY, David Mclaren |
| 08/12/1997 | Director resigned | MCDONALD, William John | — |
| 08/12/1997 | Director appointed | — | EVATT, Hamish Alban George |
Financial highlights
No figures could be read from the accounts filed on 03 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SSE GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SSE GROUP LIMITED (SC126049)
SSE GROUP LIMITED is a private limited company incorporated on 6 July 1990 and registered in the United Kingdom under company number SC126049. Its registered office is at INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. 19 active officers are on record , and the person with significant control is Sse Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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