Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Ardersier Port (Scotland) Limited
- Incorporated
- 12 May 2021 (5 years)
- 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
- Full
- Region
- Scotland
- Address
- Ardersier Port ApproachArdersierInvernessIV2 7QX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2024
British
Born April 1987 (39)
Conlin, John Thomas
Secretary · Appointed 10 July 2024
Director · Appointed 13 March 2024
British
Born August 1964 (62)
Officer history (9 former)
18 August 2025
21 November 2024
10 July 2024
Appointed Conlin, John Thomas as Secretary
13 March 2024
Resigned Macdougall, Michael Gavin as Director
13 March 2024
13 March 2024
Resigned Regan, Steven John as Director
13 March 2024
Resigned Lakhani, Fauzul Abbas as Director
13 March 2024
Resigned Unwin, Ashley Stewart as Director
27 February 2024
Resigned Zobel, Alison as Secretary
15 December 2023
25 October 2023
Appointed Zobel, Alison as Secretary
14 October 2023
Resigned O'Sullivan, Tony as Director
3 April 2023
Appointed Lakhani, Fauzul Abbas as Director
9 February 2023
Appointed Macdougall, Michael Gavin as Director
9 February 2023
Appointed Unwin, Ashley Stewart as Director
9 February 2023
Appointed O'Sullivan, Tony as Director
9 February 2023
Resigned Laws, James as Director
6 June 2022
1 June 2022
Appointed Laws, James as Director
12 May 2021
12 May 2021
Appointed Regan, Steven John as 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 (3)
13 March 2024
Ceased Haventus Group Holdings Limited — Owns 75–100% of shares
9 February 2023
Ceased Tony O'Sullivan — Owns 25–50% of shares
9 February 2023
Ceased Steven John Regan — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £8,604
- Employees
- 2
- Current Ratio
- 0.6x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £9,157,595 |
| Current Assets | £4,036,361 |
| Debtors | £3,314,980 |
| Cash | £8,604 |
| Creditors (< 1 year) | £7,060,511 |
| Net Current Assets | (£3,024,150) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 |
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