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Ardersier Port (Scotland) Limited
Ardersier Port (Scotland) Limited is an active company incorporated on 12 May 2021 with the registered office located in Inverness, Inverness. Ardersier Port (Scotland) Limited was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
SC698452
Private limited company
Scottish Company
Age
4 years
Incorporated
12 May 2021
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
11 May 2025
(3 months ago)
Next confirmation dated
11 May 2026
Due by
25 May 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Ardersier Port (Scotland) Limited
Contact
Address
Ardersier Port Approach
Ardersier
Inverness
IV2 7QX
Scotland
Address changed on
28 Mar 2022
(3 years ago)
Previous address was
4 Charlotte Street Fraserburgh Aberdeenshire AB43 9JE Scotland
Companies in IV2 7QX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Lewis Gillies
Director • Director • British • Lives in England • Born in Aug 1967
Ian George Cobban
Director • British • Lives in UK • Born in Aug 1964
Martin Roughead
Director • Chief Financial Officer • British • Lives in Scotland • Born in Apr 1987
John Thomas Conlin
Secretary
Haventus (Ardersier) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ardersier Port Limited
Mr Lewis Gillies, Ian George Cobban, and 2 more are mutual people.
Active
Haventus Midco Limited
Ian George Cobban and Martin Roughead are mutual people.
Active
Haventus Limited
Ian George Cobban and Martin Roughead are mutual people.
Active
Haventus (Ardersier) Holdco Limited
Ian George Cobban and Martin Roughead are mutual people.
Active
Haventus (Ardersier) Limited
Ian George Cobban and Martin Roughead are mutual people.
Active
2co Advisors Ltd
Lewis Gillies is a mutual person.
Active
Encomara Trust Company Limited
Ian George Cobban is a mutual person.
Active
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Brands
Haventus
Haventus is a facilities provider for the energy transition, focusing on infrastructure for the offshore wind industry.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£12.19M
Increased by £5.57M (+84%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 19 (+43%)
Total Assets
£151.86M
Increased by £104.38M (+220%)
Total Liabilities
-£138.22M
Increased by £66.24M (+92%)
Net Assets
£13.64M
Increased by £38.14M (-156%)
Debt Ratio (%)
91%
Decreased by 60.57% (-40%)
See 10 Year Full Financials
Latest Activity
Lewis Gillies Resigned
19 Days Ago on 18 Aug 2025
Small Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
New Charge Registered
4 Months Ago on 30 Apr 2025
Martin Roughead Appointed
9 Months Ago on 21 Nov 2024
John Thomas Conlin Appointed
1 Year 1 Month Ago on 10 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
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Get Credit Report
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Documents
Termination of appointment of Lewis Gillies as a director on 18 August 2025
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Registration of charge SC6984520003, created on 30 April 2025
Submitted on 1 May 2025
Second filing for the appointment of Mr Lewis Gillies as a director
Submitted on 4 Mar 2025
Appointment of Martin Roughead as a director on 21 November 2024
Submitted on 22 Nov 2024
Appointment of John Thomas Conlin as a secretary on 10 July 2024
Submitted on 15 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 28 May 2024
Registration of charge SC6984520001, created on 28 March 2024
Submitted on 3 Apr 2024
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Repayment History
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