OpenCompanies

Ardersier Port (Scotland) Limited

Company number
SC698452
Status
Active
Type
Private Limited Company
Incorporated
12 May 2021
Nature of business
Construction of water projects
Operation of warehousing and storage facilities for water transport activities
Cargo handling for water transport activities
Corporate group
Haventus Group Holdings Limited (6 companies)

Registered office

Ardersier Port Approach
Ardersier
Inverness
IV2 7QX

Control

NameNature of controlNotifiedCeased
Mr Tony O'Sullivan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 May 2021 9 Feb 2023
Mr Steven John Regan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 May 2021 9 Feb 2023
Haventus Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Mar 2024 13 Mar 2024
Haventus (Ardersier) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Mar 2024

Accounts

Year ended Cash Employees
31 May 2022 £8,604 2

Connections

Owned by

Ardersier Port (Scotland) Limited → Haventus (Ardersier) LimitedHaventus (Ardersier) Holdco LimitedHaventus LimitedHaventus Midco LimitedHaventus Group Holdings Limited

Data