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ARDERSIER PORT (SCOTLAND) LIMITED

Active
SC698452·incorporated 2021-05-12

ARDERSIER PORT (SCOTLAND) LIMITED is an active UK private limited company, incorporated on 12 May 2021 at Companies House (number SC698452; OpenRegistry canonical ID GB-SC698452-ardersier-port-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 42910 (Construction of water projects), one of 1,007 active UK entities in that code and one of 4,314 active companies registered in Inverness (postcode IV2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-12
Registered Address
ARDERSIER PORT APPROACH, ARDERSIER, INVERNESS, IV2 7QX, SCOTLAND
SIC
42910 — Construction of water projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ARDERSIER PORT (SCOTLAND) LIMITED has 1 person with significant control on file:

  • Haventus (Ardersier) Limited (England reg. 15545801). Notified 2024-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Tony O'Sullivan born 1972 resident in United Kingdom, British national. Notified 2021-05-12. Ceased 2023-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven John Regan born 1974 resident in England, British national. Notified 2021-05-12. Ceased 2023-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Haventus Group Holdings Limited (England reg. 15543542). Notified 2024-03-13. Ceased 2024-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-02-09. Ceased 2024-03-13.

Similar UK companies

Other companies registered under SIC 42910 (Construction of water projects):

Other companies registered in Inverness: