Aberdeen Harbour Limited

ActiveSC184647 Private limited company
Incorporated
7 April 1998 (28 years)
Industry
Sea and coastal freight water transport (50200)
Owned by
Aberdeen Harbour Board
Accounts type
Dormant
Region
Scotland
Address
16 Regent Quay
Aberdeen
AB11 5SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Heiton, Jennifer
Secretary · Appointed 11 May 2026
Director · Appointed 1 January 2023
British
Born August 1965 (61)
Director · Appointed 30 September 2021
British
Born July 1965 (61)
Officer history (14 former)
11 May 2026
Resigned Oakey, Jonathan Charles as Secretary
11 May 2026
Appointed Heiton, Jennifer as Secretary
1 January 2023
Appointed Buchan, Roy Allan as Director
31 December 2022
Resigned Mackenzie, Alistair Young as Director
30 September 2021
Appointed Sanguinetti, Bob as Director
16 July 2021
Resigned Handforth, Michelle as Director
1 April 2020
Appointed Oakey, Jonathan Charles as Secretary
31 March 2020
Resigned Armstrong, Derek Charles as Secretary
29 July 2019
Resigned Bell, James as Secretary
29 July 2019
Appointed Armstrong, Derek Charles as Secretary
5 February 2018
Appointed Handforth, Michelle as Director
31 January 2018
Resigned Parker, Colin as Director
1 January 2015
Appointed Bell, James as Secretary
1 January 2015
Appointed Mackenzie, Alistair Young as Director
31 December 2014
Resigned Lloyd, Christopher Paul as Director
31 December 2014
Resigned Jessiman, Ian as Secretary
20 February 2011
Appointed Lloyd, Christopher Paul as Director
31 December 2010
Resigned Allan, Keith Kellas Armstrong as Director
30 March 2009
Resigned Paton, David Romer as Director
30 March 2009
Appointed Allan, Keith Kellas Armstrong as Director
30 April 2006
Appointed Parker, Colin as Director
30 April 2006
Resigned Braithwaite, Robert Barclay as Director
21 June 2004
Resigned Holmes, David Irving as Director
21 August 1998
Resigned Scott, Charles Marshall as Director
20 August 1998
Appointed Paton, David Romer as Director
20 August 1998
Appointed Jessiman, Ian as Secretary
20 August 1998
Appointed Braithwaite, Robert Barclay as Director
20 August 1998
Resigned Mackinnons as Corporate Secretary
20 August 1998
Appointed Holmes, David Irving as Director
7 April 1998
Appointed Mackinnons as Corporate Secretary
7 April 1998
Appointed Scott, Charles Marshall as Director

Ownership 1 active

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

Aberdeen Harbour Board
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Trust Port

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£1£1£1£1£932
Cash£1
Creditors (< 1 year)£0£931
Creditors (> 1 year)£0
Net Current Assets£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025

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