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Company

Ardersier Port (Scotland) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 8

  1. Lewis Gillies 2023–2025 Director View profile
  2. Fauzul Abbas Lakhani 2023–2024 Director View profile
  3. Michael Gavin Macdougall 2023–2024 Director View profile
  4. Ashley Stewart Unwin 2023–2024 Director View profile
  5. James Laws 2022–2023 Director View profile
  6. Tony O'Sullivan 2021–2023 Director View profile
  7. Steven John Regan 2021–2024 Director View profile
  8. Alison Zobel 2023–2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/2021

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Tony O'Sullivan ceased 2023-02-09
    25-50% shares, 25-50% voting · notified 2021-05-12 - confirmed: also a director of this company
  • Haventus (Ardersier) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13
  • Haventus Group Holdings Limited ceased 2024-03-13
    75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Ardersier Port (Scotland) Limited is controlled by Tony O'Sullivan
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-05-12, ceased 2023-02-09 · source: Companies House PSC register

Ultimately controlled by Tony O'Sullivan.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2y median 2y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 9Construction 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC698452
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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