SP TRANSMISSION PLC
SC189126 · Active · Plc · 28 yrs · Glasgow
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 16 Mar 2027 (last filed 2 Mar 2026).
Next accounts
30 Jun 2027
Next confirmation
16 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SP TRANSMISSION PLC
SC189126Active· Plc· Scotland· 1998-09-07Incorporated 1998-09-07Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
50% board churn in the last 12 months — significant instability.
Recent board changes
- MATHIESON, Scott Hamilton· DirectorResigned 2026-01-22
- BAKER PESSOA DE ARAUJO, Beatrice Helene· DirectorAppointed 2026-01-01
- MURRAY, Pearse· DirectorResigned 2025-12-30
- PHILIP, Andrew· SecretaryAppointed 2025-11-26
PHILIP, Andrew
Secretary
- Appointed
- 2025-11-26
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BAKER PESSOA DE ARAUJO, Beatrice Helene
Director
- Appointed
- 2026-01-01
- Nationality
- Portuguese
- Residence
- Portugal
- Born
- 04/1961
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CONNELLY, Nicola Mary
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1970
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HENDRY, Charles, Rt Hon.
Director
- Appointed
- 2023-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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JEFFERSON, Guy Charles
Director
- Appointed
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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KING, Gillian Elizabeth
Director
- Appointed
- 2024-06-19
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1964
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DAVIES, Michael Howard
Secretary
- Appointed
- 2011-01-07
- Resigned
- 2014-12-31
- Nationality
- British
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GREGG, Rhona
Secretary
- Appointed
- 2006-06-30
- Resigned
- 2007-10-26
- Nationality
- British
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MCCULLOCH, Alan William
Secretary
- Appointed
- 2003-05-01
- Resigned
- 2005-09-30
- Nationality
- British
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MCPHERSON, Donald James
Secretary
- Appointed
- 2005-09-30
- Resigned
- 2006-06-30
- Nationality
- British
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MEIKLEJOHN, Iain Maury Campbell
Nominee Secretary
- Appointed
- 1998-09-07
- Resigned
- 1998-12-01
- Nationality
- British
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MITCHELL, Andrew Ross
Secretary
- Appointed
- 1998-12-01
- Resigned
- 2003-05-01
- Nationality
- British
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O'GORMAN, Seumus
Secretary
- Appointed
- 2014-12-31
- Resigned
- 2025-11-26
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ROSS, Marie Isobel
Secretary
- Appointed
- 2007-10-26
- Resigned
- 2011-01-07
- Nationality
- British
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BARNES, Wendy Jacqueline
Director
- Appointed
- 2015-01-01
- Resigned
- 2020-05-06
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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BRYCE, Alan Alexander
Director
- Appointed
- 2007-01-31
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1960
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FOX, Suzanne
Director
- Appointed
- 2022-02-02
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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FOX, Suzanne
Director
- Appointed
- 2017-09-27
- Resigned
- 2018-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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GLOVER, Lesley Anne, Professor Dame
Director
- Appointed
- 2019-07-03
- Resigned
- 2022-03-20
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1956
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HAYWOOD, Elizabeth Zaidee, Dr
Director
- Appointed
- 2015-01-01
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- Wales
- Born
- 11/1955
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HOLT, Denise Mary, Dame
Director
- Appointed
- 2014-03-31
- Resigned
- 2014-06-24
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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HUTTON, John Matthew, Lord
Director
- Appointed
- 2024-07-16
- Resigned
- 2025-05-05
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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KELSALL, Vicky
Director
- Appointed
- 2022-08-26
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1971
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MACLAREN, Robert Francis Bayvel, Professor
Director
- Appointed
- 2001-08-14
- Resigned
- 2005-03-30
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1950
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MATHIESON, Scott Hamilton
Director
- Appointed
- 2005-11-18
- Resigned
- 2026-01-22
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1972
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MCDONALD, James Rufus, Professor Sir
Director
- Appointed
- 2014-03-31
- Resigned
- 2015-11-18
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1957
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MCGREGOR, Alison Mary
Director
- Appointed
- 2018-11-15
- Resigned
- 2024-08-22
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1961
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MEIKLEJOHN, Iain Maury Campbell
Nominee Director
- Appointed
- 1998-09-07
- Resigned
- 1998-12-01
- Nationality
- British
- Born
- 11/1954
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MERCER, Ronnie Edward
Director
- Appointed
- 2001-08-14
- Resigned
- 2005-01-10
- Nationality
- British
- Residence
- Great Britain
- Born
- 03/1944
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MITCHELL, Frank
Director
- Appointed
- 2009-10-01
- Resigned
- 2022-08-26
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1964
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MURRAY, Pearse
Director
- Appointed
- 2015-04-30
- Resigned
- 2025-12-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1967
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NISH, David Thomas
Director
- Appointed
- 2005-01-10
- Resigned
- 2005-09-06
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1960
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RUSSELL, Ian Simon Macgregor
Director
- Appointed
- 1998-12-01
- Resigned
- 2001-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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RUTHERFORD, David
Director
- Appointed
- 2005-09-06
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1963
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SUTHERLAND, James
Director
- Appointed
- 2005-03-30
- Resigned
- 2005-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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VOWLES, Kenneth Leslie, Professor
Director
- Appointed
- 1999-11-08
- Resigned
- 2001-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1942
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WHYTE, Duncan
Director
- Appointed
- 1998-12-01
- Resigned
- 1999-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1946
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WILL, James Robert
Nominee Director
- Appointed
- 1998-09-07
- Resigned
- 1998-12-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1955
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WILSON, James Fleming
Director
- Appointed
- 2001-08-14
- Resigned
- 2005-12-23
- Nationality
- British
- Born
- 07/1952
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