Ardersier Port (Scotland) Limited

SC698452

active

Private Limited Company

scotland

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

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

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