logo
explain how to read the page

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 14
  • 1
    Scott, Michael
    Born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Ramsay Galloway
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Jason Frazer
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Morrison, Jeanie Simpson
    Born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ now
    OF - Director → CIF 0
  • 5
    King, Michael John
    Born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Black, John Alexander
    Born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Buchan, Gordon Andrew
    Born in November 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Macdonald, Sandra Mary, Cllr
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Ruxton, Clare
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-09 ~ now
    OF - Director → CIF 0
  • 10
    Henrickson, Derek, Councillor
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Carle, Scott Peter
    Born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-09 ~ now
    OF - Director → CIF 0
  • 12
    Eagar, Anna
    Born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 13
    icon of addressMarischal College, Broad Street, Aberdeen, United Kingdom
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 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
  • 14
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 761 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2002-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Porter, John Alexander
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2007-10-29
    OF - Director → CIF 0
  • 2
    Allard, Christian Guy, Councillor
    Councillor For Torry And Ferryhill born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 3
    Ali, Nurul Hoque
    Chemical Engineer born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-09 ~ 2023-03-27
    OF - Director → CIF 0
  • 4
    Tudor, Geoffrey Richard
    Retired born in November 1947
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2011-02-17
    OF - Director → CIF 0
  • 5
    Bules, Clark Gillespie
    Business Advisor born in February 1969
    Individual
    Officer
    icon of calendar 2012-06-07 ~ 2014-03-02
    OF - Director → CIF 0
  • 6
    Harris, Edward Murray
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2003-05-31
    OF - Director → CIF 0
  • 7
    Pumfrett, Sarah Louise
    Chartered Certified Accountant born in January 1971
    Individual
    Officer
    icon of calendar 2020-05-12 ~ 2022-11-08
    OF - Director → CIF 0
  • 8
    Malone, Aileen Jacqueline
    Councillor born in September 1950
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Lamond, June Rose
    Councillor born in June 1933
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2007-10-29
    OF - Director → CIF 0
  • 10
    Allan, Eric
    Retired born in December 1943
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2008-10-07
    OF - Director → CIF 0
  • 11
    Stewart, Frederick James
    Director born in April 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ 2018-08-10
    OF - Director → CIF 0
  • 12
    Mcconnachie, John
    Retired born in August 1931
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2007-10-29
    OF - Director → CIF 0
  • 13
    Garrett, Iain Raymond
    Chief Executive born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-18 ~ 2007-10-29
    OF - Director → CIF 0
  • 14
    Martin, Michael James
    Born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-30 ~ 2016-02-19
    OF - Director → CIF 0
  • 15
    Kerr, Norman William
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2020-05-12
    OF - Director → CIF 0
  • 16
    Lyon, Janice
    Born in March 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Noble, James, Councillor
    Councillor born in July 1957
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-05-16
    OF - Director → CIF 0
    Noble, James, Councillor
    Local Authority Councillor born in July 1957
    Individual
    icon of calendar 2017-08-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 18
    Williams, Nicholas John
    Housing Consultant born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-18 ~ 2005-12-08
    OF - Director → CIF 0
  • 19
    Hepburn, Robert Norman
    Retired born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2011-12-08
    OF - Director → CIF 0
  • 20
    Philip, Barbara
    Retired born in April 1939
    Individual
    Officer
    icon of calendar 2002-09-18 ~ 2003-05-07
    OF - Director → CIF 0
  • 21
    Gallagher, Julia Clarke
    Administrator born in August 1948
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2022-11-10
    OF - Director → CIF 0
  • 22
    Dunn, Derek William
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2013-05-24 ~ 2022-07-31
    OF - Director → CIF 0
  • 23
    Mcintosh, William Allan
    Plumbing And Heating Engineer born in April 1949
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2007-10-29
    OF - Director → CIF 0
  • 24
    Mclellan, Alexander John James
    Born in August 1993
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 25
    Hutchison, Michael Frederick
    Councillor born in January 1989
    Individual
    Officer
    icon of calendar 2023-06-27 ~ 2024-09-17
    OF - Director → CIF 0
  • 26
    Robertson, Richard Bannerman, Councillor
    Councillor born in June 1934
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2012-05-16
    OF - Director → CIF 0
parent relation
Company in focus

ABERDEEN HEAT AND POWER COMPANY LIMITED

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

Related profiles found in government register
  • ABERDEEN HEAT AND POWER COMPANY LIMITED
    Info
    Registered number SC233625
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-07-03 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • ABERDEEN HEAT AND POWER COMPANY LIMITED
    S
    Registered number Sc233625
    icon of addressC/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
  • icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.