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Ardersier Port (scotland) Limited, Inverness

Ardersier Port (Scotland) Limited is a private limited company. Registered at Ardersier Port Approach, Ardersier, Inverness IV2 7QX, this 3 years old company was incorporated on 2021-05-12 and is officially categorised as "cargo handling for water transport activities" (SIC code: 52241), "operation of warehousing and storage facilities for water transport activities" (Standard Industrial Classification: 52101), "construction of water projects" (Standard Industrial Classification: 42910).
2 directors can be found in this firm: Ian C. (appointed on 13 March 2024), Lewis G. (appointed on 15 December 2023).
About
Name: Ardersier Port (scotland) Limited
Number: SC698452
Incorporation date: 2021-05-12
End of financial year: 31 December
 
Address: Ardersier Port Approach
Ardersier
Inverness
IV2 7QX
SIC code: 52241 - Cargo handling for water transport activities
52101 - Operation of warehousing and storage facilities for water transport activities
42910 - Construction of water projects
Company staff
People with significant control
Haventus (Ardersier) Limited
13 March 2024
Address Level 4 Dashwood House 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House - England And Wales
Registration number 15545801
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Haventus Group Holdings Limited
13 March 2024 - 13 March 2024
Address Level 4 Dashwood House 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House - England And Wales
Registration number 15543542
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tony O.
12 May 2021 - 9 February 2023
Nature of control: 25-50% voting rights
25-50% shares
Steven R.
12 May 2021 - 9 February 2023
Nature of control: 25-50% voting rights
25-50% shares

The date for Ardersier Port (Scotland) Limited confirmation statement filing is 2024-05-25. The most recent confirmation statement was filed on 2023-05-11. The deadline for the next annual accounts filing is 02 January 2024. Most recent accounts filing was submitted for the time up until 31 May 2022.

4 persons of significant control are indexed in the Companies House, namely: Haventus (Ardersier) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 69 Old Broad Street, EC2M 1QS London. Haventus Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 69 Old Broad Street, EC2M 1QS London. Tony O. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Notification of a person with significant control Wed, 13th Mar 2024
filed on: 21st, March 2024 | persons with significant control 		Free Download (2 pages)

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