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Ardersier Port Limited

03700403

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

LEVEL 4 DASHWOOD HOUSE, LONDON, EC2M 1QS
Incorporated 25/01/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

42910
Construction of water projects
52101
52101
52241
Cargo handling for water transport activities

Officers

Mr Ian George Cobban

director · Since 20/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

John Thomas Conlin

secretary · Since 10/07/2024

Martin Roughead

director · Since 21/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 39

Also on 5 other boards

Persons with Significant Control

Haventus (Ardersier) Limited

75–100% shares
75–100% votes
Appoint directors

Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Reg: 15545801 · Companies House - England And Wales · Private Company Limited By Shares

Notified 13/03/2024

Former PSCs

Clowes Developments (Scotland) Limited

Ceased 23/07/2021

Ardersier Port (Scotland) Limited

Ceased 13/03/2024

Charges3 outstanding

Charge
outstanding

M&G TRUSTEE COMPANY LIMITED AS SECURITY AGENT

Created 28/04/2025Registered 29/04/2025
Charge
outstanding

M&G TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 05/04/2024Registered 08/04/2024
Charge
outstanding

M&G TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 28/03/2024Registered 03/04/2024
Charge
satisfied

CLOWES DEVELOPMENTS (SCOTLAND) LIMITED

Created 03/08/2021Registered 04/08/2021Satisfied 16/02/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE LENDER)

Created 08/06/2010Registered 12/06/2010Satisfied 13/05/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE LENDER)

Created 08/06/2010Registered 12/06/2010Satisfied 13/08/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/1999Registered 25/11/1999Satisfied 13/08/2019

CompanyRankvs 636+ SIC 42910 peers
24

Financial strength18th percentile among SIC peers · 5/25
Employees57th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to going concern are de

Key FinancialsYear ending 31/05/2022

Turnover

£0

Annual revenue

Net Worth

£2

Balance sheet strength

Cash

£0

Cash in the bank

Profit Before Tax

-£9k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£5.9M

Debtors

£199

Cost of Sales

£9k

Gross Profit

-£9k

Admin Expenses

£0

Profit After Tax

-£9k

2avg. employees
Prepared with CCH Software