ARDERSIER PORT (SCOTLAND) LIMITED
Company details
- Registered name
- ARDERSIER PORT (SCOTLAND) LIMITED
- Company number
- SC698452
- Registered office
- ARDERSIER PORT APPROACH, ARDERSIER, INVERNESS, IV2 7QX, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 May 2021
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 42910 — Construction of water projects · 52101 — Operation of warehousing and storage facilities for water transport activities · 52241 — Cargo handling for water transport activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 May 2027
- Confirmation statement — last
- 11 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/08/2025 | Director resigned | GILLIES, Lewis | — |
| 30/04/2025 | Charge registered | — | A registered charge |
| 21/11/2024 | Director appointed | — | ROUGHEAD, Martin |
| 10/07/2024 | Secretary appointed | — | CONLIN, John Thomas |
| 28/03/2024 | Charge registered | — | A registered charge |
| 28/03/2024 | Charge registered | — | A registered charge |
| 13/03/2024 | Person with significant control ceased | Haventus Group Holdings Limited | — |
| 13/03/2024 | Person with significant control added | — | Haventus Group Holdings Limited |
| 13/03/2024 | Person with significant control added | — | Haventus (Ardersier) Limited |
| 13/03/2024 | Director resigned | UNWIN, Ashley Stewart | — |
| 13/03/2024 | Director resigned | REGAN, Steven John | — |
| 13/03/2024 | Director resigned | MACDOUGALL, Michael Gavin | — |
| 13/03/2024 | Director resigned | LAKHANI, Fauzul Abbas | — |
| 13/03/2024 | Director appointed | — | COBBAN, Ian George |
| 27/02/2024 | Secretary resigned | ZOBEL, Alison | — |
| 15/12/2023 | Director appointed | — | GILLIES, Lewis |
| 25/10/2023 | Secretary appointed | — | ZOBEL, Alison |
| 14/10/2023 | Director resigned | O'SULLIVAN, Tony | — |
| 03/04/2023 | Director appointed | — | LAKHANI, Fauzul Abbas |
| 09/02/2023 | Person with significant control ceased | Mr Tony O'Sullivan | — |
Financial highlights
No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ARDERSIER PORT (SCOTLAND) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ARDERSIER PORT (SCOTLAND) LIMITED (SC698452)
ARDERSIER PORT (SCOTLAND) LIMITED is a private limited company incorporated on 12 May 2021 and registered in the United Kingdom under company number SC698452. Its registered office is at ARDERSIER PORT APPROACH, ARDERSIER, INVERNESS, IV2 7QX, SCOTLAND. The recorded nature of business is construction of water projects (SIC 42910). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Haventus (Ardersier) Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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