Aberdeen Heat And Power Company Limited

SC233625

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 03/07/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

35110

Production of electricity

35300

Steam and air conditioning supply

Officers

Brodies Secretarial Services Limited

secretary · Since 03/07/2002

BRITISH

Also on 939 other boards

Mr Michael Scott

director · Since 28/04/2006

CONSULTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Ms Jeanie Simpson Morrison Mbe

director · Since 06/12/2006

CHIEF EXECUTIVE OFFICE

BRITISH · SCOTLAND · Age 79

Also on 1 other board

Ms Sandra Mary Macdonald

director · Since 01/08/2017

DATA ANALYST, OIL & GAS

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Jason Frazer Scott

director · Since 12/05/2020

NONE

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Gordon Andrew Buchan

director · Since 09/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Mr Scott Peter Carle

director · Since 09/11/2021

NONE

BRITISH · UNITED KINGDOM · Age 35

Mrs Clare Ruxton

director · Since 09/11/2021

HR PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 60

Mr John Alexander Black

director · Since 07/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Councillor Derek Henrickson

director · Since 03/10/2024

NONE

BRITISH · UNITED KINGDOM · Age 65

Ms Anna Eagar

director · Since 14/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Persons with Significant Control

Aberdeen City Council

75–100% shares

75–100% votes

Appoint directors

Marischal College, Broad Street, Aberdeen, AB10 1AB

Notified 10/11/2022