Aberdeen Heat And Power Company Limited

Company details

Type

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

Incorporated

2002-07-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-07-03 · next due 2026-07-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Eagar, Anna · Director appointed 2025-05-14
• Henrickson, Derek, Councillor · Director appointed 2024-10-03
• Black, John Alexander · Director appointed 2023-11-07
• Carle, Scott Peter · Director appointed 2021-11-09
• Buchan, Gordon Andrew · Director appointed 2021-11-09
• Ruxton, Clare · Director appointed 2021-11-09
• Scott, Jason Frazer · Director appointed 2020-05-12
• Macdonald, Sandra Mary · Director appointed 2017-08-01
• Morrison, Jeanie Simpson · Director appointed 2006-12-06
• Scott, Michael · Director appointed 2006-04-28
• Brodies Secretarial Services Limited · Corporate Secretary appointed 2002-07-03
• Milne, Ramsay Galloway · Director appointed 2008-12-03 resigned 2025-10-16
• King, Michael John · Director appointed 2002-09-18 resigned 2025-10-16
• Lyon, Janice · Director appointed 2012-06-07 resigned 2025-03-31
• Hutchison, Michael Frederick · Director appointed 2023-06-27 resigned 2024-09-17
• Allard, Christian Guy, Councillor · Director appointed 2022-08-01 resigned 2023-06-27
• Ali, Nurul Hoque · Director appointed 2021-11-09 resigned 2023-03-27
• Gallagher, Julia Clarke · Director appointed 2006-12-06 resigned 2022-11-10
• Dunn, Derek William · Director appointed 2013-05-24 resigned 2022-07-31
• Mclellan, Alexander John James · Director appointed 2018-07-30 resigned 2022-07-01
• Kerr, Norman William · Director appointed 2007-12-04 resigned 2020-05-12
• Martin, Michael James · Director appointed 2013-08-30 resigned 2016-02-19
• Bules, Clark Gillespie · Director appointed 2012-06-07 resigned 2014-03-02
• Noble, James, Councillor · Director appointed 2007-11-01 resigned 2012-05-16
• Hepburn, Robert Norman · Director appointed 2006-12-06 resigned 2011-12-08
• Allan, Eric · Director appointed 2003-12-10 resigned 2008-10-07
• Malone, Aileen Jacqueline · Director appointed 2007-11-01 resigned 2008-08-01
• Lamond, June Rose · Director appointed 2003-08-20 resigned 2007-10-29
• Porter, John Alexander · Director appointed 2003-08-20 resigned 2007-10-29
• Mcconnachie, John · Director appointed 2002-09-18 resigned 2007-10-29
• Garrett, Iain Raymond · Director appointed 2002-09-18 resigned 2007-10-29
• Mcintosh, William Allan · Director appointed 2002-07-03 resigned 2007-10-29
• Harris, Edward Murray · Director appointed 2002-07-03 resigned 2003-05-31
• Philip, Barbara · Director appointed 2002-09-18 resigned 2003-05-07

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2022-11-10
  Persons With Significant Control Statement · notified 2016-07-18
• Persons-With-Significant-Control-Statement Ceased 2016-07-18
  Persons With Significant Control Statement · notified 2016-07-03
• Aberdeen City Council Active
  Legal Person Psc · notified 2022-11-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-01 Director details changed CH01 Officers
• 2025-12-01 Termination director company with name termination date TM01 Officers
• 2025-12-01 Termination director company with name termination date TM01 Officers
• 2025-10-22 Small-company accounts (paper) AA Accounts
• 2025-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-20 Appointment of director AP01 Officers
• 2025-04-02 Termination director company with name termination date TM01 Officers
• 2024-10-07 Appointment of director AP01 Officers
• 2024-10-07 Termination director company with name termination date TM01 Officers
• 2024-08-27 Small-company accounts (paper) AA Accounts
• 2024-07-29 Notification of a person with significant control PSC03 PSC
• 2024-07-29 Withdrawal of a person with significant control statement PSC09 PSC
• 2024-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-16 Appointment of director AP01 Officers
• 2023-09-05 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.