UK Companies House feature
SSE STOCK LIMITED
Profile
- Company number
- SC277475
- Status
- Active
- Incorporation
- 2004-12-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis which has been supported by the provision of a parental letter of support from SSE plc. The Group letter of support confirms that the Group will provide support to 31 December 2026 where required. The Directors are satisfied that the Group has the ability to provide this support, should it be required.”
Significant events
- “In the year ended 31 March 2025, the Group waived and discharged the obligation of the Company to repay £11.9m of intercompany debt. This is included within the Capital contribution reserve.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAWNS, Peter Grant | Secretary | 2009-02-12 | — | British |
| BINNIE, Andrew David Graeme | Director | 2026-04-23 | Jun 1974 | British |
| STEWART, Elizabeth-May | Director | 2026-04-23 | Jul 1977 | British |
| STEWART, John William | Director | 2026-04-23 | Mar 1970 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Ailsa Mary | Secretary | 2005-03-22 | 2009-02-12 |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-12-15 | 2005-03-22 |
| ALEXANDER, Fraser Mcgregor | Director | 2016-11-23 | 2023-12-01 |
| BIGGAR, Alexander Donald | Director | 2013-08-20 | 2018-07-31 |
| FLEMING, Ronald Bathgate | Director | 2018-07-31 | 2026-04-23 |
| HOOD, Colin William | Director | 2005-02-23 | 2011-10-31 |
| MCPHILLIMY, James | Director | 2011-10-31 | 2016-10-31 |
| PIBWORTH, Martin James | Director | 2023-12-01 | 2026-04-23 |
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2004-12-15 | 2005-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sse Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2026-05-07 | AP01 | officers | appoint person director company with name date |
| 2026-05-07 | AP01 | officers | appoint person director company with name date |
| 2026-05-07 | AP01 | officers | appoint person director company with name date |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-06 | AP01 | officers | appoint person director company with name date |
| 2023-12-04 | TM01 | officers | termination director company with name termination date |
| 2023-08-11 | AA | accounts | accounts with accounts type full |
| 2023-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-02 | AA | accounts | accounts with accounts type full |
| 2022-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-19 | AA | accounts | accounts with accounts type full |
| 2021-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-30 | AA | accounts | accounts with accounts type full |
| 2020-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-18 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
49.6
COOL
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 3 appointed, 2 resigned (12mo)