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ABERDEEN HEAT AND POWER COMPANY LIMITED

Company number SC233625

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Officers: 38 officers / 25 resignations

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Secretary
Appointed on
3 July 2002

UK Limited Company What's this?

Registration number
SC210264

BLACK, John Alexander

Correspondence address
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Director
Date of birth
August 1967
Appointed on
7 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCHAN, Gordon Andrew

Correspondence address
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Director
Date of birth
November 1952
Appointed on
9 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARLE, Scott Peter

Correspondence address
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Director
Date of birth
November 1990
Appointed on
9 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

HUTCHISON, Michael Frederick

Correspondence address
Town House, Aberdeen, United Kingdom, AB10 1FY
Role Active
Director
Date of birth
January 1989
Appointed on
27 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Councillor

KING, Michael John

Correspondence address
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Director
Date of birth
April 1953
Appointed on
18 September 2002
Nationality
British
Country of residence
England
Occupation
Energy Services Consultant

LYON, Janice

Correspondence address
23 View Terrace, Rosemount, Aberdeen, Aberdeenshire, Scotland, AB25 2RS
Role Active
Director
Date of birth
March 1951
Appointed on
7 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

MACDONALD, Sandra Mary, Cllr

Correspondence address
Aberdeen City Council, Town House, Broad Street, Aberdeen, United Kingdom, AB10 1AQ
Role Active
Director
Date of birth
October 1957
Appointed on
1 August 2017
Nationality
British
Country of residence
Scotland
Occupation
Data Analyst, Oil & Gas

MILNE, Ramsay Galloway

Correspondence address
107 Springfield Road, Aberdeen, Scotland, AB15 7RT
Role Active
Director
Date of birth
March 1953
Appointed on
3 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Property Transactions Manager

MORRISON, Jeanie Simpson

Correspondence address
The Town House, Broad Street, Aberdeen, Scotland, AB10 1FY
Role Active
Director
Date of birth
April 1947
Appointed on
6 December 2006
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Office

RUXTON, Clare

Correspondence address
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Director
Date of birth
October 1965
Appointed on
9 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Professional

SCOTT, Jason Frazer

Correspondence address
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Director
Date of birth
May 1968
Appointed on
12 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

SCOTT, Michael

Correspondence address
11 Jesmond Circle, Bridge Of Don, Aberdeen, AB22 8WX
Role Active
Director
Date of birth
July 1952
Appointed on
28 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

ALI, Nurul Hoque

Correspondence address
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Resigned
Director
Date of birth
November 1967
Appointed on
9 November 2021
Resigned on
27 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chemical Engineer

ALLAN, Eric

Correspondence address
27 Hazlehead Crescent, Aberdeen, Grampian, AB15 8EX
Role Resigned
Director
Date of birth
December 1943
Appointed on
10 December 2003
Resigned on
7 October 2008
Nationality
British
Occupation
Retired

ALLARD, Christian Guy, Councillor

Correspondence address
Aberdeen City Council, Town House, Broad Street, Aberdeen, United Kingdom, AB10 1FY
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 August 2022
Resigned on
27 June 2023
Nationality
French
Country of residence
Scotland
Occupation
Councillor For Torry And Ferryhill

BULES, Clark Gillespie

Correspondence address
15 Seaview Crescent, Bridge Of Don, Aberdeen, Grampian, United Kingdom, AB23 8RH
Role Resigned
Director
Date of birth
February 1969
Appointed on
7 June 2012
Resigned on
2 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Advisor

DUNN, Derek William

Correspondence address
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Resigned
Director
Date of birth
August 1952
Appointed on
24 May 2013
Resigned on
31 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALLAGHER, Julia Clarke

Correspondence address
4 Kettocks Mill, Kettocks Mill Road, Aberdeen, Aberdeenshire, AB22 8WX
Role Resigned
Director
Date of birth
August 1948
Appointed on
6 December 2006
Resigned on
10 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

GARRETT, Iain Raymond

Correspondence address
Kilgarron, Bridge Of Muchalls, Stonehaven, Aberdeenshire, AB39 3RU
Role Resigned
Director
Date of birth
April 1960
Appointed on
18 September 2002
Resigned on
29 October 2007
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

HARRIS, Edward Murray

Correspondence address
49 Glenbervie Road, Torry, Aberdeen, Aberdeenshire, AB11 9JH
Role Resigned
Director
Date of birth
February 1942
Appointed on
3 July 2002
Resigned on
31 May 2003
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HEPBURN, Robert Norman

Correspondence address
27 Binghill Crescent, Milltimber, Aberdeen, Aberdeenshire, AB13 0HP
Role Resigned
Director
Date of birth
January 1948
Appointed on
6 December 2006
Resigned on
8 December 2011
Nationality
British
Country of residence
Scotland
Occupation
Retired

KERR, Norman William

Correspondence address
57 Raeswood Gardens, Glasgow, G53 7LD
Role Resigned
Director
Date of birth
May 1955
Appointed on
4 December 2007
Resigned on
12 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

LAMOND, June Rose

Correspondence address
15 Belvidere Street, Aberdeen, Aberdeenshire, AB25 2QS
Role Resigned
Director
Date of birth
June 1933
Appointed on
20 August 2003
Resigned on
29 October 2007
Nationality
British
Occupation
Councillor

MALONE, Aileen Jacqueline

Correspondence address
45 Hillview Road, Cults, Aberdeen, AB15 9HA
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 November 2007
Resigned on
1 August 2008
Nationality
British
Occupation
Councillor

MARTIN, Michael James

Correspondence address
21 Broadfold Drive, Bridge Of Don, Aberdeen, Aberdeen City, Uk, AB23 8PJ
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 August 2013
Resigned on
19 February 2016
Nationality
Uk British
Country of residence
Uk
Occupation
None

MCCONNACHIE, John

Correspondence address
10 Denburn Court, Aberdeen, Aberdeenshire, AB25 1PJ
Role Resigned
Director
Date of birth
August 1931
Appointed on
18 September 2002
Resigned on
29 October 2007
Nationality
British
Occupation
Retired

MCINTOSH, William Allan

Correspondence address
9 Whinhill Gardens, Aberdeen, Aberdeenshire, AB11 7WD
Role Resigned
Director
Date of birth
April 1949
Appointed on
3 July 2002
Resigned on
29 October 2007
Nationality
British
Occupation
Plumbing And Heating Engineer

MCLELLAN, Alexander John James

Correspondence address
The Town House, Broad Street, Aberdeen, Scotland, AB10 1FY
Role Resigned
Director
Date of birth
August 1993
Appointed on
30 July 2018
Resigned on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

NOBLE, James, Councillor

Correspondence address
Aberdeen City Council, Town House, Broad Street, Aberdeen, United Kingdom, AB10 1AQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 August 2017
Resigned on
30 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Local Authority Councillor

NOBLE, James, Councillor

Correspondence address
466 King Street, Aberdeen, Aberdeenshire, AB24 3DE
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 November 2007
Resigned on
16 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Councillor

PHILIP, Barbara

Correspondence address
65 Pittodrie Street, Aberdeen, Aberdeenshire, AB24 5QD
Role Resigned
Director
Date of birth
April 1939
Appointed on
18 September 2002
Resigned on
7 May 2003
Nationality
British
Occupation
Retired

PORTER, John Alexander

Correspondence address
37 Grove Crescent, Aberdeen, Aberdeenshire, AB16 5DU
Role Resigned
Director
Date of birth
December 1931
Appointed on
20 August 2003
Resigned on
29 October 2007
Nationality
British
Occupation
Company Director

PUMFRETT, Sarah Louise

Correspondence address
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Resigned
Director
Date of birth
January 1971
Appointed on
12 May 2020
Resigned on
8 November 2022
Nationality
British
Country of residence
Scotland
Occupation
Chartered Certified Accountant

ROBERTSON, Richard Bannerman, Councillor

Correspondence address
48 Fonthill Avenue, Aberdeen, Aberdeenshire, AB11 6TF
Role Resigned
Director
Date of birth
June 1934
Appointed on
13 March 2008
Resigned on
16 May 2012
Nationality
British
Country of residence
Scotland
Occupation
Councillor