Ardersier Port Limited

Active03700403 Private limited company
Incorporated
25 January 1999 (27 years)
Previously known as
LPS Christchurch Limited (until 15 July 2016)
Kuc Christchurch Limited (until 17 June 2010)
Geest Christchurch Limited (until 21 September 1999)
Earlier: Lampcrest Limited
Industry
Construction of water projects (42910)
Operation of warehousing and storage facilities for water transport activities (52101)
Cargo handling for water transport activities (52241)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Level 4 Dashwood House
69 Old Broad Street
London
EC2M 1QS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2024
Also at Ardersier Port (Scotland) Limited, Haventus (Ardersier) Holdco Limited, Haventus (Ardersier) Limited · more companies
British
Born April 1987 (39)
Conlin, John Thomas
Secretary · Appointed 10 July 2024
Director · Appointed 20 March 2024
Also at Ardersier Port (Scotland) Limited, Haventus (Ardersier) Holdco Limited, Haventus (Ardersier) Limited · more companies
British
Born August 1964 (62)
Officer history (35 former)
18 August 2025
Resigned Gillies, Lewis as Director
21 November 2024
Appointed Roughead, Martin as Director
10 July 2024
Appointed Conlin, John Thomas as Secretary
20 March 2024
Resigned Regan, Steven John as Director
20 March 2024
Appointed Cobban, Ian George as Director
27 February 2024
Resigned Zobel, Alison Jane as Director
15 December 2023
Appointed Gillies, Lewis as Director
20 November 2023
Appointed Zobel, Alison Jane as Director
2 June 2022
Resigned O'Sullivan, Tony as Director
23 July 2021
Resigned Clowes, David Charles as Director
23 July 2021
Resigned Dickinson, Ian David as Secretary
23 July 2021
Resigned Dickinson, Ian David as Director
23 July 2021
Appointed Regan, Steven John as Director
23 July 2021
Appointed O'Sullivan, Tony as Director
23 July 2021
Resigned Arthur, Gordon Robert as Director
30 October 2020
Appointed Dickinson, Ian David as Secretary
30 October 2020
Resigned Stevenson, Natalie Clair as Secretary
20 December 2019
Resigned Arthur, Gordon Robert as Secretary
20 December 2019
Appointed Stevenson, Natalie Clair as Secretary
30 December 2015
Appointed Dickinson, Ian David as Director
22 February 2015
Resigned Clowes, Charles William as Director
6 May 2014
Appointed Clowes, David Charles as Director
8 June 2010
Appointed Arthur, Gordon Robert as Secretary
8 June 2010
Appointed Arthur, Gordon Robert as Director
8 June 2010
Appointed Clowes, Charles William as Director
8 June 2010
Resigned Fletcher, Rachel Elizabeth as Secretary
8 June 2010
Resigned Sanders, Stuart Currie as Director
8 June 2010
Resigned Stewart, Anne Rutherford as Director
15 August 2008
Appointed Fletcher, Rachel Elizabeth as Secretary
14 August 2008
Resigned Craig, Mark as Secretary
7 November 2005
Resigned Workman, John Donald Black as Director
7 November 2005
Resigned Rowney, James Mccubbin as Director
7 November 2005
Appointed Stewart, Anne Rutherford as Director
7 November 2005
Resigned Turnbull, Barbara Ida Mary as Director
21 July 2004
Resigned Cullinan, Rory Malcolm as Director
2 January 2003
Appointed Craig, Mark as Secretary
2 January 2003
Resigned Macgillivray, Shirley Margaret as Secretary
7 November 2002
Resigned Beattie, Ian David as Director
15 November 2001
Appointed Turnbull, Barbara Ida Mary as Director
15 November 2001
Resigned Sheavills, Ernest Michael as Director
15 November 2001
Appointed Sanders, Stuart Currie as Director
15 November 2001
Resigned Cartledge, David Edmund as Director
15 November 2001
Resigned Lambert, Mark Andrew as Director
15 November 2001
Resigned Sach, Derek Stephen as Director
15 November 2001
Appointed Rowney, James Mccubbin as Director
15 November 2001
Resigned Carraro, Philip Andrew as Director
15 November 2001
Resigned Beattie, Robert Henry as Director
15 November 2001
Appointed Beattie, Ian David as Director
15 November 2001
Resigned Whitehead, Grahame Taylor as Director
12 June 2001
Appointed Cullinan, Rory Malcolm as Director
10 April 2001
Resigned Chrispin, Simon Jonathan as Director
30 March 2001
Resigned Smith, Carolyn as Secretary
5 March 2001
Appointed Workman, John Donald Black as Director
5 March 2001
Appointed Lambert, Mark Andrew as Director
11 December 2000
Appointed Smith, Carolyn as Secretary
13 September 1999
Appointed Sach, Derek Stephen as Director
13 September 1999
Resigned Durrant, Dawn Elizabeth as Secretary
13 September 1999
Appointed Sheavills, Ernest Michael as Director
13 September 1999
Appointed Carraro, Philip Andrew as Director
13 September 1999
Appointed Whitehead, Grahame Taylor as Director
13 September 1999
Appointed Beattie, Robert Henry as Director
13 September 1999
Appointed Macgillivray, Shirley Margaret as Secretary
13 September 1999
Appointed Chrispin, Simon Jonathan as Director
13 September 1999
Resigned Robertson, Neil Charles as Director
13 September 1999
Appointed Cartledge, David Edmund as Director
13 September 1999
Resigned Pullen, Jonathan Mark as Director
9 April 1999
Appointed Pullen, Jonathan Mark as Director
9 April 1999
Appointed Robertson, Neil Charles as Director
9 April 1999
Appointed Durrant, Dawn Elizabeth as Secretary
9 April 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 April 1999
Resigned London Law Services Limited as Corporate Nominee Director
25 January 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 January 1999
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15545801
Former controllers (2)
13 March 2024
Ceased Ardersier Port (Scotland) Limited — Owns 75–100% of shares
23 July 2021
Ceased Clowes Developments (Scotland) Limited — Owns 75–100% of shares

Financials

Cash
£0
Turnover
£0
Profit Before Tax
(£9,267)
Employees
2
Balance sheet detail
2022
Fixed Assets£5,923,546
Debtors£199
Cash£0
Shareholder Funds(£383,812)
Turnover£0
Cost of Sales£9,267
Gross Profit(£9,267)
Admin Expenses£0
Profit Before Tax(£9,267)
Tax£0
Profit for Period(£9,267)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a small company31 December 2025

Some other companies at this address

25 Nominees Limited
Abbotsford Property Group Limited
Aca Marine Limited
Central Plains Group Limited
CPG Biopolymers Limited
CPG Operations Limited

Other companies in this industry

Leeds
Walsall
Cheshire
London
Birmingham
Cheadle Hulme

By trade and location

New companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?