Ardersier Port (Scotland) Limited
Construction of water projects · Inverness
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHaventus (Ardersier) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-13 · No cessation recorded
Source record 8522259Show 3 ceased records
Haventus Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-13 · Ceased 2024-03-13
Source record 1089543SR
Mr Steven John ReganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-05-12 · Ceased 2023-02-09
Source record 4915181TO
Mr Tony O'SullivanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-05-12 · Ceased 2023-02-09
Source record 12504969People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalJC
John ConlinCurrent secretary
Appointed 2024-07-10 · 2 yrs
Show 8 historical appointments
LG
Lewis GilliesResigned director
Resigned 2023-12-15 · 1 yr · Director
AZ
Alison ZobelResigned secretary
Resigned 2023-10-25
FL
Fauzul LakhaniResigned director
Resigned 2023-04-03 · Finance
MM
Michael MacdougallResigned director
Resigned 2023-02-09 · 1 yr · Investment Professional
AU
Ashley UnwinResigned director
Resigned 2023-02-09 · 1 yr · Investment Professional
TO
Tony O SullivanResigned director
Resigned 2023-02-09 · Director
JL
James LawsResigned director
Resigned 2022-06-01 · Director
SR
Steven ReganResigned director
Resigned 2021-05-12 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active