Ardersier Port (Scotland) Limited
Company SC698452 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ardersier Port Limited 2 shared directors
- Haventus Midco Limited 2 shared directors
- Haventus Limited 2 shared directors
- Haventus (Ardersier) Holdco Limited 2 shared directors
- Haventus (Ardersier) Limited 2 shared directors
- Inverness and Cromarty Firth Green Freeport Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC698452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2021 |
| Address | ARDERSIER PORT APPROACH, ARDERSIER, INVERNESS, IV2 7QX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Haventus (Ardersier) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Tony O'Sullivan ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mr Steven John Regan ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Haventus Group Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Martin Roughead Director · appointed 2024
- John Thomas Conlin Secretary · appointed 2024
- Ian George Cobban Director · appointed 2024
Show 8 former officers
- Lewis Gillies Director · appointed 2023 · resigned 2025
- Alison Zobel Secretary · appointed 2023 · resigned 2024
- Fauzul Abbas Lakhani Director · appointed 2023 · resigned 2024
- Michael Gavin Macdougall Director · appointed 2023 · resigned 2024
- Ashley Stewart Unwin Director · appointed 2023 · resigned 2024
- James Laws Director · appointed 2022 · resigned 2023
- Tony O'Sullivan Director · appointed 2021 · resigned 2023
- Steven John Regan Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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