The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 13
  • 1
    Black, John Alexander
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2023-11-07 ~ now
    OF - director → CIF 0
  • 2
    Milne, Ramsay Galloway
    Property Transactions Manager born in March 1953
    Individual (2 offsprings)
    Officer
    2008-12-03 ~ now
    OF - director → CIF 0
  • 3
    Buchan, Gordon Andrew
    Director born in November 1952
    Individual (7 offsprings)
    Officer
    2021-11-09 ~ now
    OF - director → CIF 0
  • 4
    King, Michael John
    Energy Services Consultant born in April 1953
    Individual (22 offsprings)
    Officer
    2002-09-18 ~ now
    OF - director → CIF 0
  • 5
    Henrickson, Derek, Councillor
    Born in April 1961
    Individual (1 offspring)
    Officer
    2024-10-03 ~ now
    OF - director → CIF 0
  • 6
    Carle, Scott Peter
    Born in November 1990
    Individual (1 offspring)
    Officer
    2021-11-09 ~ now
    OF - director → CIF 0
  • 7
    Scott, Jason Frazer
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2020-05-12 ~ now
    OF - director → CIF 0
  • 8
    Morrison, Jeanie Simpson
    Chief Executive Office born in April 1947
    Individual (4 offsprings)
    Officer
    2006-12-06 ~ now
    OF - director → CIF 0
  • 9
    Ruxton, Clare
    Hr Professional born in October 1965
    Individual (1 offspring)
    Officer
    2021-11-09 ~ now
    OF - director → CIF 0
  • 10
    Scott, Michael
    Consultant born in July 1952
    Individual (7 offsprings)
    Officer
    2006-04-28 ~ now
    OF - director → CIF 0
  • 11
    Macdonald, Sandra Mary, Cllr
    Data Analyst, Oil & Gas born in October 1957
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ now
    OF - director → CIF 0
  • 12
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2002-07-03 ~ now
    OF - secretary → CIF 0
  • 13
    Marischal College, Broad Street, Aberdeen, United Kingdom
    Corporate (16 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Stewart, Frederick James
    Director born in April 1938
    Individual (3 offsprings)
    Officer
    2012-06-07 ~ 2018-08-10
    OF - director → CIF 0
  • 2
    Porter, John Alexander
    Company Director born in December 1931
    Individual
    Officer
    2003-08-20 ~ 2007-10-29
    OF - director → CIF 0
  • 3
    Tudor, Geoffrey Richard
    Retired born in November 1947
    Individual
    Officer
    2002-09-18 ~ 2011-02-17
    OF - director → CIF 0
  • 4
    Philip, Barbara
    Retired born in April 1939
    Individual
    Officer
    2002-09-18 ~ 2003-05-07
    OF - director → CIF 0
  • 5
    Pumfrett, Sarah Louise
    Chartered Certified Accountant born in January 1971
    Individual
    Officer
    2020-05-12 ~ 2022-11-08
    OF - director → CIF 0
  • 6
    Mclellan, Alexander John James
    Born in August 1993
    Individual
    Officer
    2018-07-30 ~ 2022-07-01
    OF - director → CIF 0
  • 7
    Harris, Edward Murray
    Company Director born in February 1942
    Individual
    Officer
    2002-07-03 ~ 2003-05-31
    OF - director → CIF 0
  • 8
    Garrett, Iain Raymond
    Chief Executive born in April 1960
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2007-10-29
    OF - director → CIF 0
  • 9
    Hepburn, Robert Norman
    Retired born in January 1948
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2011-12-08
    OF - director → CIF 0
  • 10
    Lyon, Janice
    Born in March 1951
    Individual (1 offspring)
    Officer
    2012-06-07 ~ 2025-03-31
    OF - director → CIF 0
  • 11
    Dunn, Derek William
    Director born in August 1952
    Individual
    Officer
    2013-05-24 ~ 2022-07-31
    OF - director → CIF 0
  • 12
    Gallagher, Julia Clarke
    Administrator born in August 1948
    Individual
    Officer
    2006-12-06 ~ 2022-11-10
    OF - director → CIF 0
  • 13
    Lamond, June Rose
    Councillor born in June 1933
    Individual
    Officer
    2003-08-20 ~ 2007-10-29
    OF - director → CIF 0
  • 14
    Mcintosh, William Allan
    Plumbing And Heating Engineer born in April 1949
    Individual
    Officer
    2002-07-03 ~ 2007-10-29
    OF - director → CIF 0
  • 15
    Kerr, Norman William
    Director born in May 1955
    Individual
    Officer
    2007-12-04 ~ 2020-05-12
    OF - director → CIF 0
  • 16
    Williams, Nicholas John
    Housing Consultant born in August 1950
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2005-12-08
    OF - director → CIF 0
  • 17
    Noble, James, Councillor
    Councillor born in July 1957
    Individual
    Officer
    2007-11-01 ~ 2012-05-16
    OF - director → CIF 0
    Noble, James, Councillor
    Local Authority Councillor born in July 1957
    Individual
    2017-08-01 ~ 2018-07-30
    OF - director → CIF 0
  • 18
    Martin, Michael James
    Born in August 1954
    Individual (1 offspring)
    Officer
    2013-08-30 ~ 2016-02-19
    OF - director → CIF 0
  • 19
    Mcconnachie, John
    Retired born in August 1931
    Individual
    Officer
    2002-09-18 ~ 2007-10-29
    OF - director → CIF 0
  • 20
    Allard, Christian Guy, Councillor
    Councillor For Torry And Ferryhill born in March 1964
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2023-06-27
    OF - director → CIF 0
  • 21
    Hutchison, Michael Frederick
    Councillor born in January 1989
    Individual
    Officer
    2023-06-27 ~ 2024-09-17
    OF - director → CIF 0
  • 22
    Bules, Clark Gillespie
    Business Advisor born in February 1969
    Individual
    Officer
    2012-06-07 ~ 2014-03-02
    OF - director → CIF 0
  • 23
    Ali, Nurul Hoque
    Chemical Engineer born in November 1967
    Individual (1 offspring)
    Officer
    2021-11-09 ~ 2023-03-27
    OF - director → CIF 0
  • 24
    Robertson, Richard Bannerman, Councillor
    Councillor born in June 1934
    Individual
    Officer
    2008-03-13 ~ 2012-05-16
    OF - director → CIF 0
  • 25
    Allan, Eric
    Retired born in December 1943
    Individual
    Officer
    2003-12-10 ~ 2008-10-07
    OF - director → CIF 0
  • 26
    Malone, Aileen Jacqueline
    Councillor born in September 1950
    Individual
    Officer
    2007-11-01 ~ 2008-08-01
    OF - director → CIF 0
parent relation
Company in focus

ABERDEEN HEAT AND POWER COMPANY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
35300 - Steam And Air Conditioning Supply

Related profiles found in government register
  • ABERDEEN HEAT AND POWER COMPANY LIMITED
    Info
    Registered number SC233625
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-07-03 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • ABERDEEN HEAT AND POWER COMPANY LIMITED
    S
    Registered number Sc233625
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.