ABERDEEN HEAT AND POWER COMPANY LIMITED

Company number SC233625

39 officers / 26 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

HENRICKSON, Derek, Councillor

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 3 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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

HUTCHISON, Michael Frederick

• Correspondence address: Town House, Aberdeen, United Kingdom, AB10 1FY
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 27 June 2023
• Resigned on: 17 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Councillor

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