Aberdeen Heat And Power Company Limited

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Aberdeen Heat And Power Company Limited

sc233625•Private Ltd By Guarantee W/O Share Cap

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP

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Incorporated

03/07/2002

Company Age

24 years

Directors

12

Employees

18

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Aberdeen Heat And Power Company Limited (sc233625) is a private ltd by guarantee w/o share cap incorporated on 03/07/2002 (24 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 35110 - production of electricity.

Private Ltd By Guarantee W/O Share Cap
SIC: 35110
Small
Incorporated 03/07/2002
EH38BP
18 employees

Financial Overview

Total Assets

£18.59M

Liabilities

£12.39M

Net Assets

£6.20M

Turnover

£7.62M

Cash

£3.65M

Key Metrics

18

Employees

12

Directors

Board of Directors

5
S
sandra mary macdonald
director
A
anna eagar
director
A
alexander john james mclellan
director
S
scott peter carle
director
M
michael scott
director

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Memorandum Articles
Category:Incorporation
Date:20-04-2023
Resolution
Category:Resolution
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Memorandum Articles
Category:Incorporation
Date:09-12-2013
Resolution
Category:Resolution
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Memorandum Articles
Category:Incorporation
Date:26-11-2010
Resolution
Category:Resolution
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:10-07-2009

Import / Export

Imports
12 Months4
60 Months19
Exports
12 Months1
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date18/10/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered

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Contact

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP