SP TRANSMISSION PLC

Active Glasgow

Transmission of electricity

582 employees website.com
Transmission of electricity
S

SP TRANSMISSION PLC

Transmission of electricity

Founded 7 Sept 1998 Active Glasgow, Scotland 582 employees website.com
Transmission of electricity

Previous Company Names

SP TRANSMISSION LIMITED 21 Mar 2003 — 31 Oct 2013
SP TRANSMISSION PLC 31 Oct 2002 — 21 Mar 2003
SP TRANSMISSION LIMITED 11 May 2001 — 31 Oct 2002
SCOTTISHPOWER TRANSMISSION LIMITED 14 Dec 1998 — 11 May 2001
RANDOTTE (NO. 463) LIMITED 7 Sept 1998 — 14 Dec 1998
Accounts Submitted 4 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 2 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £1,040M £57M 2024 year on year
Total assets £4,366M £484M 2024 year on year
Total Liabilities £3,326M £427M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

320 St. Vincent Street Glasgow G2 5AD Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SP TRANSMISSION PLC (SC189126), an active company based in Glasgow, Scotland. Incorporated 7 Sept 1998. Transmission of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.30M

Increased by £2.00M (+87%)

Net Assets

£1040.40M

Increased by £56.60M (+6%)

Total Liabilities

£3325.50M

Increased by £426.90M (+15%)

Turnover

£507.00M

Decreased by £11.30M (-2%)

Employees

582

Increased by 64 (+12%)

Debt Ratio

76%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Scott Hamilton MathiesonDirectorBritishScotland5318 Nov 2005Active

Shareholders

Shareholders (1)

Scottish Power Energy Networks Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SP TRANSMISSION PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with no updates
23 Jan 2026OfficersTermination of Scott Hamilton Mathieson as director on 22 Jan 2026
6 Jan 2026OfficersAppointment of Beatrice Helene Baker Pessoa De Araujo as director on 1 Jan 2026
30 Dec 2025OfficersTermination of Pearse Murray as director on 30 Dec 2025
26 Nov 2025OfficersAppointment of Andrew Philip as director on 26 Nov 2025
2 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with no updates

23 Jan 2026 Officers

Termination of Scott Hamilton Mathieson as director on 22 Jan 2026

6 Jan 2026 Officers

Appointment of Beatrice Helene Baker Pessoa De Araujo as director on 1 Jan 2026

30 Dec 2025 Officers

Termination of Pearse Murray as director on 30 Dec 2025

26 Nov 2025 Officers

Appointment of Andrew Philip as director on 26 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Mar 2026 with no updates

1 months ago on 2 Mar 2026

Termination of Scott Hamilton Mathieson as director on 22 Jan 2026

3 months ago on 23 Jan 2026

Appointment of Beatrice Helene Baker Pessoa De Araujo as director on 1 Jan 2026

3 months ago on 6 Jan 2026

Termination of Pearse Murray as director on 30 Dec 2025

3 months ago on 30 Dec 2025

Appointment of Andrew Philip as director on 26 Nov 2025

5 months ago on 26 Nov 2025