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Aberdeen Heat And Power Company Limited

Aberdeen Heat And Power Company Limited is an active company incorporated on 3 July 2002 with the registered office located in Edinburgh, City of Edinburgh. Aberdeen Heat And Power Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC233625
Private limited by guarantee without share capital
Scottish Company
Age
23 years
Incorporated 3 July 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (6 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 15 Feb 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh Midlothian EH3 8HA
Telephone
01316558500
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in May 1958
Director • Chief Executive Office • British • Lives in Scotland • Born in Apr 1947
Director • Consultant • British • Lives in UK • Born in Jul 1952
Director • None • British • Lives in UK • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
District Energy Aberdeen Limited
John Alexander Black, CLLR Sandra Mary Macdonald, and 1 more are mutual people.
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Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
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Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
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Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
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The Wine Exchange Limited
Brodies Secretarial Services Limited is a mutual person.
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Anglemaster Limited
Brodies Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.65M
Decreased by £1.7M (-32%)
Turnover
£7.62M
Decreased by £2.36M (-24%)
Employees
18
Increased by 1 (+6%)
Total Assets
£18.59M
Decreased by £2.83M (-13%)
Total Liabilities
-£12.39M
Decreased by £1.71M (-12%)
Net Assets
£6.2M
Decreased by £1.12M (-15%)
Debt Ratio (%)
67%
Increased by 0.81% (+1%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 22 Oct 2025
Cllr Sandra Mary Macdonald Details Changed
2 Months Ago on 16 Oct 2025
Ramsay Galloway Milne Resigned
2 Months Ago on 16 Oct 2025
Michael John King Resigned
2 Months Ago on 16 Oct 2025
Confirmation Submitted
6 Months Ago on 9 Jul 2025
Ms Anna Eagar Appointed
7 Months Ago on 14 May 2025
Janice Lyon Resigned
9 Months Ago on 31 Mar 2025
Councillor Derek Henrickson Appointed
1 Year 3 Months Ago on 3 Oct 2024
Michael Frederick Hutchison Resigned
1 Year 3 Months Ago on 17 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 27 Aug 2024
Get Credit Report
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Documents
Director's details changed for Cllr Sandra Mary Macdonald on 16 October 2025
Submitted on 1 Dec 2025
Termination of appointment of Ramsay Galloway Milne as a director on 16 October 2025
Submitted on 1 Dec 2025
Termination of appointment of Michael John King as a director on 16 October 2025
Submitted on 1 Dec 2025
Accounts for a small company made up to 31 March 2025
Submitted on 22 Oct 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 9 Jul 2025
Appointment of Ms Anna Eagar as a director on 14 May 2025
Submitted on 20 May 2025
Termination of appointment of Janice Lyon as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Councillor Derek Henrickson as a director on 3 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Michael Frederick Hutchison as a director on 17 September 2024
Submitted on 7 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 27 Aug 2024
Repayment History
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