1
ARDERSIER PORT (SCOTLAND) LIMITED
SC698452 Ardersier Port Approach, Ardersier, Inverness, Scotland
Active Corporate (13 parents, 10 offsprings)
Officer
2021-05-12 ~ 2024-03-13
IIF 10 - Director → ME
Person with significant control
2021-05-12 ~ 2023-02-09
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ardersier Port Approach, Ardersier, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2022-02-15 ~ dissolved
IIF 9 - Director → ME
3
Ardersier Port Approach, Ardersier, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2022-02-15 ~ dissolved
IIF 6 - Director → ME
4
ARDERSIER PORT DECOMMISSIONING LTD
SC723288 Ardersier Port Approach, Ardersier, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ dissolved
IIF 13 - Director → ME
5
ARDERSIER PORT EMPLOYMENT SERVICES LTD
SC723296 Ardersier Port Approach, Ardersier, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ dissolved
IIF 12 - Director → ME
6
Ardersier Port Approach, Ardersier, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ dissolved
IIF 8 - Director → ME
7
ARDERSIER PORT LIFTING SERVICES LIMITED
- now SC723284ARDERSIER PORT LIFTING SERVICES LTD
- 2023-04-20
SC723284 Ardersier Port Approach, Ardersier, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ dissolved
IIF 7 - Director → ME
8
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)
Officer
2021-07-23 ~ 2024-03-20
IIF 4 - Director → ME
9
ARDERSIER PORT SECURITY SERVICES LTD
SC723291 Ardersier Port Approach, Ardersier, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ dissolved
IIF 15 - Director → ME
10
Ardersier Port Approach, Ardersier, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2022-02-15 ~ dissolved
IIF 14 - Director → ME
11
ARDERSIER PORT STEEL COMPANY LTD
SC723238 Ardersier Port Approach, Ardersier, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2022-02-15 ~ dissolved
IIF 11 - Director → ME
12
4 Charlotte Street, Fraserburgh, Aberdeenshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
CNIM CAREYS (ELLESMERE) LIMITED
12255459 Carey House, Great Central Way, Wembley, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-10-10 ~ 2020-11-01
IIF 17 - Director → ME
14
CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED
02914354 'the Old Gasworks', 43 Progress Road, Leigh-on-sea, Essex, England
Active Corporate (25 parents)
Officer
2016-04-13 ~ 2020-09-10
IIF 3 - Director → ME
15
HAVENTUS GROUP HOLDINGS LIMITED
15543542 Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-03-06 ~ now
IIF 1 - Director → ME
16
ION ENVIRONMENTAL SOLUTIONS LIMITED
- now 07671242TES ASBESTOS SOLUTIONS LIMITED - 2014-06-17
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-16 ~ 2020-07-31
IIF 2 - Director → ME
17
MESSIAH DECOMMISSIONING LIMITED
- now 12721434DECOMMISSIONING DECONTAMINATION DEMOLITION LTD
- 2020-09-21
12721434 Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, England
Active Corporate (2 parents)
Officer
2020-09-01 ~ 2022-05-24
IIF 5 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
P.J. CAREY (CONTRACTORS) LIMITED
- now 01460224EASTCLASS LIMITED - 1980-12-31
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-07-31
IIF 18 - Director → ME