The Governance RegisterEdition 2026 · Compiled 12th July 2026

District Energy Aberdeen Limited

Company SC458298 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
2y median 1.4y
average tenure
3.8y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Professional services 2Utilities 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC458298
StatusActive
TypePrivate Limited Company
Incorporated03/09/2013
AddressC/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

35110 - Production of electricity35300 - Steam and air conditioning supply43220 - Plumbing, heat and air-conditioning installation

Ownership - persons with significant control (1)

  • Aberdeen Heat and Power Company Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

  • Macdonald, Sandra Mary Director · appointed 2025
  • Black, John Alexander Director · appointed 2025
  • Ritchie, Jennifer Director · appointed 2022
  • Dunn, Derek William Former Director · appointed 2013 · resigned 2022
  • Milne, Ramsay Galloway Former Director · appointed 2013 · resigned 2025
  • Lyon, Janice Former Director · appointed 2013 · resigned 2025

Directors and officers on the Companies House record, current and former.

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