- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
ARDERSIER PORT LIMITED
ARDERSIER PORT LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03700403). UBO chain traced 22 hops, 4 owners, 20 officers. Cited to 2 registries.
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-01-25
- Legal form
- ltd
- Activity
- 42910, 52101, 52241
- Registered office
- Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ARDERSIER PORT LIMITED
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03700403
- Status
- active
- Type
- ltd
- Incorporated
- 1999-01-25
- Registered office
- Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
- SIC
- 42910, 52101, 52241
People & control
22 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COBBAN, Ian George
- director · British · appointed 2024-03-20 · Companies House
- CONLIN, John Thomas
- secretary · appointed 2024-07-10 · Companies House
- Haventus (Ardersier) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-03-13 · CH · PSC register
Also holds roles at 2 other companies- HAVENTUS (ARDERSIER) HOLDCO LIMITEDbeneficial owner
- ARDERSIER PORT (SCOTLAND) LIMITEDbeneficial owner
- ROUGHEAD, Martin
- director · British · appointed 2024-11-21 · Companies House
- Ardersier Port (Scotland) Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2024-03-13 · CH · PSC register
Also holds roles at 4 other companies- Mr Steven John Reganbeneficial owner
- HAVENTUS GROUP HOLDINGS LIMITEDbeneficial owner
- Mr Tony O'Sullivanbeneficial owner
- ARTHUR, Gordon Robert
- secretary · British · appointed 2010-06-08 · resigned · Companies House
- director · British · appointed 2010-06-08 · resigned · Companies House
- BEATTIE, Ian David
- director · British · appointed 2001-11-15 · resigned · Companies House
- BEATTIE, Robert Henry
- director · British · appointed 1999-09-13 · resigned · Companies House
- CARRARO, Philip Andrew
- director · United States Citizen · appointed 1999-09-13 · resigned · Companies House
- CARTLEDGE, David Edmund
- director · British · appointed 1999-09-13 · resigned · Companies House
- CHRISPIN, Simon Jonathan
- director · British · appointed 1999-09-13 · resigned · Companies House
- Clowes Developments (Scotland) Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2021-07-23 · CH · PSC register
Also holds roles at 4 other companies- CLOWES DEVELOPMENTS (UK) LIMITEDbeneficial owner
- CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITEDbeneficial owner
- SILVERBRAE LIMITEDbeneficial owner
- CLOWES, Charles William
- director · British · appointed 2010-06-08 · resigned · Companies House
- CLOWES, David Charles
- director · British · appointed 2014-05-06 · resigned · Companies House
- CRAIG, Mark
- secretary · British · appointed 2003-01-02 · resigned · Companies House
- DICKINSON, Ian David
- secretary · appointed 2020-10-30 · resigned · Companies House
- DURRANT, Dawn Elizabeth
- secretary · British · appointed 1999-04-09 · resigned · Companies House
- FLETCHER, Rachel Elizabeth
- secretary · British · appointed 2008-08-15 · resigned · Companies House
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1999-01-25 · resigned · Companies House
- MACGILLIVRAY, Shirley Margaret
- secretary · British · appointed 1999-09-13 · resigned · Companies House
- SMITH, Carolyn
- secretary · British · appointed 2000-12-11 · resigned · Companies House
- STEVENSON, Natalie Clair
- secretary · appointed 2019-12-20 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARDERSIER PORT LIMITED?
- What is ARDERSIER PORT LIMITED's risk level?
- Where does ARDERSIER PORT LIMITED appear across sources?
Community intel
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