SPPS TRUSTEE LIMITED - Profile & Financials

Accounts Submitted 15 Jul 2025

Confirmation Statement Submitted 5 May 2025

Net assets £16.00 £0.00 2024 year on year

Total assets £16.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

320 St. Vincent Street Glasgow G2 5AD Scotland

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

£16.00

Net Assets

£16.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

8 active 9 resigned

Show resigned officers

						Status
Douglas Andrew Ness	Director	British	Scotland	48	30 Sept 2020	Active
Ewan Maclean	Director	British	Scotland	50	1 Oct 2022	Active
Helen Gaier-laidlaw	Director	British	United Kingdom	53	30 Sept 2020	Active
James Hughes	Director	British	Scotland	59	1 Jan 2019	Active
June Margaret Dickson	Director	British	United Kingdom	56	29 May 2014	Active
Norman Mcneil	Director	British	United Kingdom	59	29 May 2014	Active
The Law Debenture Pension Trust Corporation P.l.c.	Corporate-director	United Kingdom	Unknown	—	1 Jan 2021	Active
William Whitehead Kinnaird	Director	British	United Kingdom	63	29 May 2014	Active

Shareholders

Shareholders (9)


William Kinnaird	12.5%	2	Ordinary	15 May 2023
The Law Debenture Pension Trust Corporation P.l.c.	12.5%	2	Ordinary	15 May 2023
Norman Mcneil	12.5%	2	Ordinary	15 May 2023

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

Right To Appoint And Remove Directors

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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

SPPS TRUSTEE LIMITED Current Company

OFFSHORE MEZZANINE PARTNERS II SCOTLAND, L.P. united kingdom part right to share surplus assets 50 to 75 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
15 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
5 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-02 with no updates	View(3 pages)
15 Jul 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
2 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-02 with no updates	View(3 pages)
8 Aug 2023	Accounts	Annual accounts made up to 2023-03-31	View(2 pages)