ABERDEEN RENEWABLE ENERGY GROUP

Company summary

Company number: SC261364
Status: ACTIVE
Incorporated / age: 31 December 200322 years
Registered office: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Accounts due: 31 December 2027
Confirmation statement due: 14 January 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 13:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Nature of business
Other business support service activities n.e.c.

Officer details

Show 37 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LC SECRETARIES LIMITED ACTIVE Registration number SC299827	Secretary	24 Feb 2020				Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
BROWN, Nassima Menasria ACTIVE	Director	31 May 2022		United Kingdom	April 1974	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
COWPERTHWAITE, Graham ACTIVE	Director	15 Aug 2025		Scotland	February 1953	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
HENRICKSON, Dell, Councillor ACTIVE	Director	20 May 2024		United Kingdom	April 1961	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
HUTCHISON, Rodney Alphonsious Magill ACTIVE	Director	31 May 2022		Scotland	December 1968	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
IMPERIALE, Philip ACTIVE	Director	15 Aug 2025		Scotland	January 1967	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
MACASKILL, Allan ACTIVE	Director	09 Sep 2024		Scotland	June 1955	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
MARTINEZ-FELIPE, Alfonso, Dr ACTIVE	Director	31 May 2022		United Kingdom	December 1980	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
MCINTOSH, Gordon Alexander ACTIVE	Director	24 Jul 2014		Scotland	August 1956	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
MORRISON, Jeanie Simpson ACTIVE	Director	01 Jun 2012		Scotland	April 1947	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
ROBB, Isla ACTIVE	Director	10 Nov 2025		United Kingdom	July 1975	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
VAN DEN BEDEM, Sven Petrus Wilhelmus ACTIVE	Director	31 May 2022		United Kingdom	June 1978	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
LEDINGHAM CHALMERS RESIGNED	Nominee Secretary	31 Dec 2003	01 Apr 2006			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	01 Apr 2006	24 Feb 2020			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
BELL, Philip Anthony, Councillor RESIGNED	Director	02 Jul 2017	31 Mar 2023	United Kingdom	October 1957	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
BLACK, John Alexander RESIGNED	Director	13 Apr 2004	16 Jul 2014	United Kingdom	August 1967	12 Meadowlands Drive, Westhill, Aberdeenshire, AB32 6EJ
BRYDEN, Ian Gordon RESIGNED	Director	31 Dec 2003	19 Oct 2005		September 1958	62 Brent Field Circle, Ellon, Aberdeenshire, AB41 9DD
CLARK, Ronald, Councillor RESIGNED	Director	12 Apr 2006	30 Sep 2009		April 1934	Craigvilla, 7 Cordyce View, Dyce, Aberdeen, AB21 7DS
CRAIG, James Douglas RESIGNED	Director	17 Jun 2005	13 Mar 2006	Scotland	October 1949	Birchwood 6 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
CRESSWELL, Jeremy Wynne RESIGNED	Director	10 Feb 2004	20 May 2014	Scotland	October 1950	17 Kestrel Road, Newburgh, Aberdeenshire, AB41 6FF
DEAN, Katharine Mary, Councillor RESIGNED	Director	31 Dec 2003	30 Sep 2009	United Kingdom	January 1962	48 Dunlin Road, Cove Bay, Aberdeen, AB12 3WD
DONALDSON, Andrew Raymond RESIGNED	Director	20 Feb 2013	20 May 2014	United Kingdom	October 1961	2, Cherry Tree Road, Banchory, Aberdeenshire, AB31 5NW, United Kingdom
FINDLAY, Audrey Margaret RESIGNED	Director	18 Jan 2005	31 May 2007	Uk	November 1942	26 Kinmundy Green, Westhill, Aberdeen, AB32 6SF
HENDRY, Jason RESIGNED	Director	31 May 2022	20 May 2024	United Kingdom	December 1968	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
LINDSAY, Neil Douglas RESIGNED	Director	17 Jun 2005	19 May 2008		January 1968	Muirside Of Thornton, Laurencekirk, Aberdeenshire, AB30 1EE
LOCKLEY, Matthew Michael RESIGNED	Director	28 Feb 2017	29 Jun 2021	United Kingdom	June 1974	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
LOVEDAY, John Kevin RESIGNED	Director	23 Nov 2009	16 May 2012	United Kingdom	March 1949	Crombiebrae, Bourtie, Inverurie, AB51 OJT, United Kingdom
MACASKILL, Allan RESIGNED	Director	06 Mar 2009	20 Feb 2013	Scotland	June 1955	95, Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BD
MCCAIG, Callum John RESIGNED	Director	17 Aug 2011	01 Jun 2012	Scotland	January 1985	2, Monearn Gardens, Milltimber, Aberdeen, AB13 OEA, United Kingdom
MCCOLLAM, Donal Edward Nial RESIGNED	Director	19 May 2008	20 Feb 2013	Scotland	April 1966	4 Comely Bank, Perth, Perthshire, PH2 7HU
MCINNES, Alison Mcclure RESIGNED	Director	27 Jan 2005	18 May 2007	Scotland	July 1957	46 Carolines Crescent, Ellon, Aberdeenshire, AB41 8BN
MITCHELL, Christopher Paul, Professor RESIGNED	Director	31 Dec 2003	20 May 2014	Scotland	March 1948	59 Cairnfield Place, Aberdeen, AB15 5LX
MORAN, Kevin Andrew RESIGNED	Director	15 Dec 2010	20 May 2014	Scotland	August 1971	40, Desswood Place, Aberdeen, AB25 2DG, United Kingdom
OWEN, Alan, Dr RESIGNED	Director	17 Mar 2010	18 Jan 2013	United Kingdom	July 1962	Braeside Schoolhouse, Auchnagatt, Ellon, Aberdeenshire, AB41 8YE, United Kingdom
PENMAN, James RESIGNED	Director	19 Oct 2005	01 Sep 2006		November 1945	52 Mount Road, Montrose, Angus, DD10 8SP
ROBERTSON, Elizabeth Anne RESIGNED	Director	31 May 2007	16 May 2012	Scotland	December 1956	Struan, School Road, Fyvie, Turriff, Aberdeenshire, AB53 8QE
ROBERTSON, Peter Kenneth John RESIGNED	Director	01 Sep 2006	17 Mar 2010	United Kingdom	June 1964	The Stables, Ardoe Heights, Ardoe, Aberdeen, Aberdeenshire, AB12 5XT
ROBERTSON, Peter Kenneth John, Professor RESIGNED	Director	17 Mar 2010	20 May 2014	United Kingdom	June 1964	The Stables, Ardoe Heights, Ardoe, Aberdeenshire, AB12 5XT, United Kingdom
ROSS, Robert William Mitchell RESIGNED	Director	17 Jun 2005	06 Mar 2009		January 1944	Hope Cottage, Bridge Of Muchalls, Stonehaven, Kincardineshire, AB39 2RS
SHEEHAN, Timothy William RESIGNED	Director	20 Feb 2013	20 May 2014	United Kingdom	July 1960	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
SHEEHAN, Timothy William RESIGNED	Director	17 Feb 2010	09 Jun 2010	Scotland	July 1960	Rotech House, Whitemyres Avenue, Aberdeen, AB16 6HQ, United Kingdom
STEWART, John David RESIGNED	Director	30 Sep 2009	17 Aug 2011	Scotland	September 1972	14, Cairncry Terrace, Aberdeen, AB16 5JZ, United Kingdom
STEWART, Kenneth Roderick RESIGNED	Director	06 Mar 2009	17 Feb 2010	Scotland	July 1961	Greens Of Crynoch, Blairs, Aberdeen, Aberdeenshire, AB12 5YX
STORR, Debra Margaret RESIGNED	Director	31 May 2007	04 Feb 2009		February 1960	Westmost Cottage, Balmedie House, Balmedie, Aberdeenshire, AB23 8XU
SWEETNAM, Richard Austin RESIGNED	Director	11 Jan 2017	05 Jul 2021	United Kingdom	November 1966	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
WATSON, John Francis RESIGNED	Director	18 Jan 2013	20 May 2014	United Kingdom	January 1955	Rowangarth, Tullynessle, Alford, AB33 8QP, United Kingdom
WILSON, Andrew Robert John RESIGNED	Director	09 Sep 2024	15 Aug 2025	Scotland	June 1984	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
YORSTON, John Vernon Alexander RESIGNED	Director	15 Mar 2006	30 Jun 2007	United Kingdom	November 1951	Geantree House, Durno, Inverurie, Aberdeenshire, AB51 5ER
YUILL, Ian Gillan, Councillor RESIGNED	Director	03 Oct 2022	20 May 2024	United Kingdom	February 1964	22 Seafield Court, Aberdeen, AB15 7YW, United Kingdom

LC SECRETARIES LIMITED ACTIVE
Registration number: SC299827
Role: Secretary
Appointed on: 24 Feb 2020
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom