Ardersier Port (Scotland) Limited

SC698452

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ARDERSIER PORT APPROACH, INVERNESS, IV2 7QX

Incorporated 12/05/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42910

Construction of water projects

52101

52241

Cargo handling for water transport activities

Officers

Mr Ian George Cobban

director · Since 13/03/2024

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

Mr Tony O'Sullivan

Ceased 09/02/2023

Mr Steven John Regan

Ceased 09/02/2023

Haventus Group Holdings Limited

Ceased 13/03/2024

Charges3 outstanding

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED AS SECURITY AGENT

Created 30/04/2025Registered 01/05/2025

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 28/03/2024Registered 03/04/2024

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 28/03/2024Registered 03/04/2024