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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Roughead, Martin
    Born in April 1987
    Individual (23 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Conlin, John Thomas
    Individual (7 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Cobban, Ian George
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Zobel, Alison
    Individual (12 offsprings)
    Officer
    2023-10-25 ~ 2024-02-27
    OF - Secretary → CIF 0
  • 5
    Laws, James
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-02-09
    OF - Director → CIF 0
  • 6
    Regan, Steven John
    Director born in June 1974
    Individual (18 offsprings)
    Officer
    2021-05-12 ~ 2024-03-13
    OF - Director → CIF 0
    Mr Steven John Regan
    Born in June 1974
    Individual (18 offsprings)
    Person with significant control
    2021-05-12 ~ 2023-02-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Gillies, Lewis
    Director born in August 1967
    Individual (19 offsprings)
    Officer
    2023-12-15 ~ 2025-08-18
    OF - Director → CIF 0
  • 8
    Macdougall, Michael Gavin
    Investment Professional born in December 1970
    Individual (3 offsprings)
    Officer
    2023-02-09 ~ 2024-03-13
    OF - Director → CIF 0
  • 9
    O'sullivan, Tony
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    2021-05-12 ~ 2022-06-06
    OF - Director → CIF 0
    2023-02-09 ~ 2023-10-14
    OF - Director → CIF 0
    Mr Tony O'sullivan
    Born in February 1972
    Individual (14 offsprings)
    Person with significant control
    2021-05-12 ~ 2023-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Unwin, Ashley Stewart
    Investment Professional born in February 1969
    Individual (6 offsprings)
    Officer
    2023-02-09 ~ 2024-03-13
    OF - Director → CIF 0
  • 11
    Lakhani, Fauzul Abbas
    Finance born in October 1987
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ 2024-03-13
    OF - Director → CIF 0
  • 12
    HAVENTUS GROUP HOLDINGS LIMITED
    15543542
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-03-13 ~ 2024-03-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    HAVENTUS (ARDERSIER) LIMITED
    15545801
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-03-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARDERSIER PORT (SCOTLAND) LIMITED

Period: 2021-05-12 ~ now
Company number: SC698452
Registered name
ARDERSIER PORT (SCOTLAND) LIMITED - now
Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
42910 - Construction Of Water Projects
52241 - Cargo Handling For Water Transport Activities
Brief company account
Intangible Assets
25,000 GBP2022-05-31
Property, Plant & Equipment
3,410,787 GBP2022-05-31
Fixed Assets - Investments
5,721,808 GBP2022-05-31
Fixed Assets
9,157,595 GBP2022-05-31
Total Inventories
712,777 GBP2022-05-31
Debtors
3,314,980 GBP2022-05-31
Cash at bank and in hand
8,604 GBP2022-05-31
Current Assets
4,036,361 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-7,060,511 GBP2022-05-31
Net Current Assets/Liabilities
-3,024,150 GBP2022-05-31
Total Assets Less Current Liabilities
6,133,445 GBP2022-05-31
Equity
Called up share capital
105 GBP2022-05-31
Share premium
999,995 GBP2022-05-31
Retained earnings (accumulated losses)
-679,336 GBP2022-05-31
Average Number of Employees
22021-05-12 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,287,484 GBP2022-05-31
0 GBP2021-05-11
Other
2,295,029 GBP2022-05-31
0 GBP2021-05-11
Property, Plant & Equipment - Gross Cost
3,582,513 GBP2022-05-31
0 GBP2021-05-11
Property, Plant & Equipment - Other Disposals
Land and buildings
-342,782 GBP2021-05-12 ~ 2022-05-31
Other
-13,000 GBP2021-05-12 ~ 2022-05-31
Property, Plant & Equipment - Other Disposals
-355,782 GBP2021-05-12 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,115 GBP2022-05-31
0 GBP2021-05-11
Other
170,611 GBP2022-05-31
0 GBP2021-05-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,726 GBP2022-05-31
0 GBP2021-05-11
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,115 GBP2021-05-12 ~ 2022-05-31
Other
170,611 GBP2021-05-12 ~ 2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
171,726 GBP2021-05-12 ~ 2022-05-31
Property, Plant & Equipment
Land and buildings
1,286,369 GBP2022-05-31
Other
2,124,418 GBP2022-05-31
Investments in group undertakings and participating interests
5,721,808 GBP2022-05-31
Other Debtors
Amounts falling due within one year
260,865 GBP2022-05-31
Amounts falling due after one year
1,054,115 GBP2022-05-31
Trade Creditors/Trade Payables
Current
739,596 GBP2022-05-31
Amounts owed to group undertakings
Current
900 GBP2022-05-31
Other Creditors
Current
6,320,015 GBP2022-05-31
Creditors
Current
7,060,511 GBP2022-05-31
Other Creditors
Non-current
5,812,681 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,845 GBP2022-05-31
Related profiles found in government register
  • ARDERSIER PORT (SCOTLAND) LIMITED
    Info
    Registered number SC698452
    Ardersier Port Approach, Ardersier, Inverness IV2 7QX
    PRIVATE LIMITED COMPANY incorporated on 2021-05-12 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • ARDERSIER PORT (SCOTLAND) LIMITED
    S
    Registered number SC698452
    Ardersier Port Approach, Ardersier, Inverness, Scotland, IV2 7QX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ARDERSIER PORT AGGREGATES LTD
    SC723222
    Ardersier Port Approach, Ardersier, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-02-15 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    ARDERSIER PORT CONCRETE LTD
    SC723228
    Ardersier Port Approach, Ardersier, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-02-15 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    ARDERSIER PORT DECOMMISSIONING LTD
    SC723288
    Ardersier Port Approach, Ardersier, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-02-16 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    ARDERSIER PORT EMPLOYMENT SERVICES LTD
    SC723296
    Ardersier Port Approach, Ardersier, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-02-16 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    ARDERSIER PORT ENERGY LTD
    SC723285
    Ardersier Port Approach, Ardersier, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-02-16 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    ARDERSIER PORT LIFTING SERVICES LIMITED
    - now SC723284
    HAVENTUS LIMITED
    - 2024-03-06 SC723284
    ARDERSIER PORT LIFTING SERVICES LTD
    - 2023-04-20 SC723284
    Ardersier Port Approach, Ardersier, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-02-16 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    ARDERSIER PORT LIMITED
    - now 03700403
    LPS CHRISTCHURCH LIMITED - 2016-07-15
    KUC CHRISTCHURCH LIMITED - 2010-06-17
    GEEST CHRISTCHURCH LIMITED - 1999-09-21
    LAMPCREST LIMITED - 1999-04-19
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2021-07-23 ~ 2024-03-13
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    ARDERSIER PORT SECURITY SERVICES LTD
    SC723291
    Ardersier Port Approach, Ardersier, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-02-16 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    ARDERSIER PORT SERVICES LTD
    SC723217
    Ardersier Port Approach, Ardersier, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-02-15 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    ARDERSIER PORT STEEL COMPANY LTD
    SC723238
    Ardersier Port Approach, Ardersier, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-02-15 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.