The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Gillies, Lewis
    Director born in August 1967
    Individual (17 offsprings)
    Officer
    2023-12-15 ~ now
    OF - director → CIF 0
  • 2
    Cobban, Ian George
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    2024-03-20 ~ now
    OF - director → CIF 0
  • 3
    Conlin, John Thomas
    Individual (7 offsprings)
    Officer
    2024-07-10 ~ now
    OF - secretary → CIF 0
  • 4
    Roughead, Martin
    Chief Financial Officer born in April 1987
    Individual (7 offsprings)
    Officer
    2024-11-21 ~ now
    OF - director → CIF 0
  • 5
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    1999-09-13 ~ 2001-04-10
    OF - director → CIF 0
  • 2
    Whitehead, Grahame Taylor
    Bank Official born in May 1950
    Individual
    Officer
    1999-09-13 ~ 2001-11-15
    OF - director → CIF 0
  • 3
    Turnbull, Barbara Ida Mary
    Bank Official born in February 1957
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2005-11-07
    OF - director → CIF 0
  • 4
    Clowes, David Charles
    Pilot born in April 1969
    Individual (60 offsprings)
    Officer
    2014-05-06 ~ 2021-07-23
    OF - director → CIF 0
  • 5
    Beattie, Ian David
    Chartered Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    2001-11-15 ~ 2002-11-07
    OF - director → CIF 0
  • 6
    Zobel, Alison Jane
    Solicitor born in July 1971
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ 2024-02-27
    OF - director → CIF 0
  • 7
    Stewart, Anne Rutherford
    Bank Official born in September 1961
    Individual
    Officer
    2005-11-07 ~ 2010-06-08
    OF - director → CIF 0
  • 8
    Pullen, Jonathan Mark
    Finance Director born in March 1951
    Individual (2 offsprings)
    Officer
    1999-04-09 ~ 1999-09-13
    OF - director → CIF 0
  • 9
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2001-11-15
    OF - director → CIF 0
  • 10
    Beattie, Robert Henry
    Bank Official born in March 1949
    Individual
    Officer
    1999-09-13 ~ 2001-11-15
    OF - director → CIF 0
  • 11
    Dickinson, Ian David
    Chartered Accountant born in August 1965
    Individual (1 offspring)
    Officer
    2015-12-30 ~ 2021-07-23
    OF - director → CIF 0
    Dickinson, Ian David
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2021-07-23
    OF - secretary → CIF 0
  • 12
    Durrant, Dawn Elizabeth
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 1999-09-13
    OF - secretary → CIF 0
  • 13
    Regan, Steven John
    Company Director born in June 1974
    Individual (11 offsprings)
    Officer
    2021-07-23 ~ 2024-03-20
    OF - director → CIF 0
  • 14
    Fletcher, Rachel Elizabeth
    Individual
    Officer
    2008-08-15 ~ 2010-06-08
    OF - secretary → CIF 0
  • 15
    Arthur, Gordon Robert
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2010-06-08 ~ 2021-07-23
    OF - director → CIF 0
    Arthur, Gordon Robert
    Individual (6 offsprings)
    Officer
    2010-06-08 ~ 2019-12-20
    OF - secretary → CIF 0
  • 16
    Stevenson, Natalie Clair
    Individual
    Officer
    2019-12-20 ~ 2020-10-30
    OF - secretary → CIF 0
  • 17
    Carraro, Philip Andrew
    Banker born in December 1944
    Individual
    Officer
    1999-09-13 ~ 2001-11-15
    OF - director → CIF 0
  • 18
    Lambert, Mark Andrew
    Bank Official born in March 1966
    Individual
    Officer
    2001-03-05 ~ 2001-11-15
    OF - director → CIF 0
  • 19
    Craig, Mark
    Bank Official
    Individual
    Officer
    2003-01-02 ~ 2008-08-14
    OF - secretary → CIF 0
  • 20
    Smith, Carolyn
    Individual
    Officer
    2000-12-11 ~ 2001-03-30
    OF - secretary → CIF 0
  • 21
    O'sullivan, Tony
    Company Director born in February 1972
    Individual (11 offsprings)
    Officer
    2021-07-23 ~ 2022-06-02
    OF - director → CIF 0
  • 22
    Clowes, Charles William
    Born in May 1940
    Individual
    Officer
    2010-06-08 ~ 2015-02-22
    OF - director → CIF 0
  • 23
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (4 offsprings)
    Officer
    2001-03-05 ~ 2005-11-07
    OF - director → CIF 0
  • 24
    Sheavills, Ernest Michael
    Bank Official born in June 1945
    Individual
    Officer
    1999-09-13 ~ 2001-11-15
    OF - director → CIF 0
  • 25
    Macgillivray, Shirley Margaret
    Individual
    Officer
    1999-09-13 ~ 2003-01-02
    OF - secretary → CIF 0
  • 26
    Cartledge, David Edmund
    Bank Official born in November 1946
    Individual
    Officer
    1999-09-13 ~ 2001-11-15
    OF - director → CIF 0
  • 27
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual
    Officer
    2001-06-12 ~ 2004-07-21
    OF - director → CIF 0
  • 28
    Robertson, Neil Charles
    Chartered Accountant born in May 1959
    Individual
    Officer
    1999-04-09 ~ 1999-09-13
    OF - director → CIF 0
  • 29
    Sanders, Stuart Currie
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2010-06-08
    OF - director → CIF 0
  • 30
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (40 offsprings)
    Officer
    2001-11-15 ~ 2005-11-07
    OF - director → CIF 0
  • 31
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-01-25 ~ 1999-04-09
    PE - nominee-director → CIF 0
  • 32
    9 Coates Crescent, 9 Coates Crescent, Edinburgh, Scotland
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    Ardersier Port Approach, Ardersier, Inverness, Scotland
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -679,336 GBP2022-05-31
    Person with significant control
    2021-07-23 ~ 2024-03-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-01-25 ~ 1999-04-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ARDERSIER PORT LIMITED

Previous names
LPS CHRISTCHURCH LIMITED - 2016-07-15
KUC CHRISTCHURCH LIMITED - 2010-06-17
GEEST CHRISTCHURCH LIMITED - 1999-09-21
LAMPCREST LIMITED - 1999-04-19
Standard Industrial Classification
42910 - Construction Of Water Projects
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
52241 - Cargo Handling For Water Transport Activities
Brief company account
Turnover/Revenue
0 GBP2021-04-01 ~ 2022-05-31
18,939 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-9,267 GBP2021-04-01 ~ 2022-05-31
-15,975 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
-9,267 GBP2021-04-01 ~ 2022-05-31
2,964 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
0 GBP2021-04-01 ~ 2022-05-31
-4,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-9,267 GBP2021-04-01 ~ 2022-05-31
-1,036 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-04-01 ~ 2022-05-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-9,267 GBP2021-04-01 ~ 2022-05-31
-1,036 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
5,923,546 GBP2022-05-31
0 GBP2021-03-31
Total Inventories
0 GBP2022-05-31
5,923,546 GBP2021-03-31
Debtors
199 GBP2022-05-31
7,185 GBP2021-03-31
Cash at bank and in hand
0 GBP2022-05-31
32,822 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-05-31
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
-383,814 GBP2022-05-31
-374,547 GBP2021-03-31
-373,511 GBP2020-03-31
Equity
-383,812 GBP2022-05-31
-374,545 GBP2021-03-31
-373,509 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-9,267 GBP2021-04-01 ~ 2022-05-31
-1,036 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
3,000 GBP2021-04-01 ~ 2022-05-31
750 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-05-31
32020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,923,546 GBP2022-05-31
0 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-03-31
Property, Plant & Equipment
Land and buildings
5,923,546 GBP2022-05-31
0 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-05-31
91 GBP2021-03-31
Amounts Owed By Related Parties
0 GBP2022-05-31
Current
226 GBP2021-03-31
Other Debtors
Amounts falling due within one year
199 GBP2022-05-31
6,868 GBP2021-03-31
Trade Creditors/Trade Payables
Current
0 GBP2022-05-31
28,272 GBP2021-03-31
Amounts owed to group undertakings
Current
2,000,000 GBP2022-05-31
6,309,826 GBP2021-03-31
Other Creditors
Current
2,000,000 GBP2022-05-31
0 GBP2021-03-31
Non-current
2,307,557 GBP2022-05-31
0 GBP2021-03-31
  • ARDERSIER PORT LIMITED
    Info
    LPS CHRISTCHURCH LIMITED - 2016-07-15
    KUC CHRISTCHURCH LIMITED - 2010-06-17
    GEEST CHRISTCHURCH LIMITED - 1999-09-21
    LAMPCREST LIMITED - 1999-04-19
    Registered number 03700403
    Level 4 Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 1999-01-25 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.