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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 40
  • 1
    Scott, Jason Frazer
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Bules, Clark Gillespie
    Business Advisor born in February 1969
    Individual (1 offspring)
    Officer
    2012-06-07 ~ 2014-03-02
    OF - Director → CIF 0
  • 3
    Buchan, Gordon Andrew
    Born in November 1952
    Individual (15 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Malone, Aileen Jacqueline
    Councillor born in September 1950
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Macdonald, Sandra Mary
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Hutchison, Michael Frederick
    Councillor born in January 1989
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ 2024-09-17
    OF - Director → CIF 0
  • 7
    Mcconnachie, John
    Retired born in August 1931
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2007-10-29
    OF - Director → CIF 0
  • 8
    Ali, Nurul Hoque
    Chemical Engineer born in November 1967
    Individual (3 offsprings)
    Officer
    2021-11-09 ~ 2023-03-27
    OF - Director → CIF 0
  • 9
    Lyon, Janice
    Born in March 1951
    Individual (14 offsprings)
    Officer
    2012-06-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Lamond, June Rose
    Councillor born in June 1933
    Individual (5 offsprings)
    Officer
    2003-08-20 ~ 2007-10-29
    OF - Director → CIF 0
  • 11
    Garrett, Iain Raymond
    Chief Executive born in April 1960
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2007-10-29
    OF - Director → CIF 0
  • 12
    Ruxton, Clare
    Born in October 1965
    Individual (1 offspring)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 13
    Porter, John Alexander
    Company Director born in December 1931
    Individual (6 offsprings)
    Officer
    2003-08-20 ~ 2007-10-29
    OF - Director → CIF 0
  • 14
    Robertson, Richard Bannerman, Councillor
    Councillor born in June 1934
    Individual (4 offsprings)
    Officer
    2008-03-13 ~ 2012-05-16
    OF - Director → CIF 0
  • 15
    King, Michael John
    Born in April 1953
    Individual (13 offsprings)
    Officer
    2002-09-18 ~ 2025-10-16
    OF - Director → CIF 0
  • 16
    Allan, Eric
    Retired born in December 1943
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2008-10-07
    OF - Director → CIF 0
  • 17
    Hepburn, Robert Norman
    Retired born in January 1948
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ 2011-12-08
    OF - Director → CIF 0
  • 18
    Allard, Christian Guy, Councillor
    Councillor For Torry And Ferryhill born in March 1964
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 19
    Gallagher, Julia Clarke
    Administrator born in August 1948
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2022-11-10
    OF - Director → CIF 0
  • 20
    Tudor, Geoffrey Richard
    Retired born in November 1947
    Individual (4 offsprings)
    Officer
    2002-09-18 ~ 2011-02-17
    OF - Director → CIF 0
  • 21
    Pumfrett, Sarah Louise
    Chartered Certified Accountant born in January 1971
    Individual (2 offsprings)
    Officer
    2020-05-12 ~ 2022-11-08
    OF - Director → CIF 0
  • 22
    Scott, Michael
    Born in July 1952
    Individual (12 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
  • 23
    Morrison, Jeanie Simpson
    Born in April 1947
    Individual (11 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
  • 24
    Black, John Alexander
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 25
    Noble, James, Councillor
    Councillor born in July 1957
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2012-05-16
    OF - Director → CIF 0
    Noble, James, Councillor
    Local Authority Councillor born in July 1957
    Individual (2 offsprings)
    2017-08-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 26
    Harris, Edward Murray
    Company Director born in February 1942
    Individual (4 offsprings)
    Officer
    2002-07-03 ~ 2003-05-31
    OF - Director → CIF 0
  • 27
    Milne, Ramsay Galloway
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2008-12-03 ~ 2025-10-16
    OF - Director → CIF 0
  • 28
    Williams, Nicholas John
    Housing Consultant born in August 1950
    Individual (6 offsprings)
    Officer
    2002-09-18 ~ 2005-12-08
    OF - Director → CIF 0
  • 29
    Stewart, Frederick James
    Director born in April 1938
    Individual (4 offsprings)
    Officer
    2012-06-07 ~ 2018-08-10
    OF - Director → CIF 0
  • 30
    Martin, Michael James
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2013-08-30 ~ 2016-02-19
    OF - Director → CIF 0
  • 31
    Mcintosh, William Allan
    Plumbing And Heating Engineer born in April 1949
    Individual (9 offsprings)
    Officer
    2002-07-03 ~ 2007-10-29
    OF - Director → CIF 0
  • 32
    Eagar, Anna
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 33
    Kerr, Norman William
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2007-12-04 ~ 2020-05-12
    OF - Director → CIF 0
  • 34
    Dunn, Derek William
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2013-05-24 ~ 2022-07-31
    OF - Director → CIF 0
  • 35
    Mclellan, Alexander John James
    Born in August 1993
    Individual (1 offspring)
    Officer
    2018-07-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 36
    Philip, Barbara
    Retired born in April 1939
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2003-05-07
    OF - Director → CIF 0
  • 37
    Carle, Scott Peter
    Born in November 1990
    Individual (1 offspring)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 38
    Henrickson, Derek, Councillor
    Born in April 1961
    Individual (1 offspring)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 39
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2002-07-03 ~ now
    OF - Secretary → CIF 0
  • 40
    Marischal College, Broad Street, Aberdeen, United Kingdom
    Corporate (17 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABERDEEN HEAT AND POWER COMPANY LIMITED

Period: 2002-07-03 ~ now
Company number: SC233625
Registered name
ABERDEEN HEAT AND POWER COMPANY LIMITED - now
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
    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 (23 years 9 months). The status of the company number 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
    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 1
  • 1
    DISTRICT ENERGY ABERDEEN LIMITED
    SC458298
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.