ARDERSIER PORT LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

SIC codes

42910 — SIC 42910; 52101 — SIC 52101; 52241 — SIC 52241

Accounts next due

2026-09-30

Confirmation statement next due

2026-06-09

2. Directors (2 active)

COBBAN, Ian George

director · appointed 2024-03-20 · born 8/1964 (age 62)

ROUGHEAD, Martin

director · appointed 2024-11-21 · born 4/1987 (age 39)

3. Shareholders (1 active)

Haventus (Ardersier) Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Haventus (Ardersier) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Haventus (Ardersier) Limited

Corporate parent · 75-100%

5. Security

7 total charges (3 outstanding, 4 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

high — 66/100

Red flags

0 high · 1 medium · 0 low