CompanyTrack
S

SCOTTISH POWER RETAIL HOLDINGS LIMITED

Active Glasgow

Activities of head offices

0 employees
Activities of head offices
S

SCOTTISH POWER RETAIL HOLDINGS LIMITED

Activities of head offices

Founded 26 Nov 2010 Active Glasgow, Scotland 0 employees
Activities of head offices
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 3 Dec 2025
Net assets £282.62M £35.93M 2024 year on year
Total assets £285.64M £34.85M 2024 year on year
Total Liabilities £3.02M £1.09M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

320 St. Vincent Street Glasgow G2 5AD Scotland

Credit Report

Discover SCOTTISH POWER RETAIL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£282.62M

Decreased by £35.93M (-11%)

Total Liabilities

£3.02M

Increased by £1.09M (+56%)

Turnover

N/A

Employees

N/A

Debt Ratio

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 125,000,000 Shares £125.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 2014125,000,000£125.00m£125.00m

Officers

Officers

7 active 23 resigned
Status
Aitor Moso RaigosoDirectorSpanishSpain589 Feb 2011Active
Andrew Michael WardDirectorBritishScotland5127 Nov 2019Active
Caireen Mary DevanneyDirectorBritishScotland522 Oct 2025Active
David Gracia FabreDirectorSpanishSpain501 Apr 2025Active
James Rufus McdonaldDirectorBritishScotland682 Oct 2025Active
John ReidDirectorBritishScotland511 Apr 2025Active
Roddy WanSecretaryUnknownUnknown1 Apr 2025Active

Shareholders

Shareholders (1)

Scottish Power Uk Plc
100.0%
259,515,50527 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scottish Power Uk Plc

United Kingdom

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

SCOTTISH POWER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IBERDROLA SA spain
SCOTTISH POWER RETAIL HOLDINGS LIMITED Current Company
SCOTTISHPOWER (DCL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISHPOWER ENERGY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISHPOWER ENERGY RETAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISHPOWER GENERATION (ASSETS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISHPOWER (SCPL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SP DATASERVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SP GAS TRANSPORTATION COCKENZIE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SP GAS TRANSPORTATION HATFIELD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SP GREEN HYDROGEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-29 with no updatesView(3 pages)
2 Oct 2025OfficersAppointment of Professor Sir James Rufus Mcdonald as director on 2025-10-02View(2 pages)
2 Oct 2025OfficersAppointment of Caireen Mary Devanney as director on 2025-10-02View(2 pages)
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
3 Apr 2025OfficersAppointment of David Gracia Fabre as director on 2025-04-01View(2 pages)
3 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-29 with no updates

2 Oct 2025 Officers

Appointment of Professor Sir James Rufus Mcdonald as director on 2025-10-02

2 Oct 2025 Officers

Appointment of Caireen Mary Devanney as director on 2025-10-02

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

3 Apr 2025 Officers

Appointment of David Gracia Fabre as director on 2025-04-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-29 with no updates

2 months ago on 3 Dec 2025

Appointment of Professor Sir James Rufus Mcdonald as director on 2025-10-02

4 months ago on 2 Oct 2025

Appointment of Caireen Mary Devanney as director on 2025-10-02

4 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Appointment of David Gracia Fabre as director on 2025-04-01

10 months ago on 3 Apr 2025