ARDROSSAN HARBOUR COMPANY LIMITED

Overview

Company Name	ARDROSSAN HARBOUR COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC045455
Jurisdiction	Scotland
Date of Creation	Feb 15, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARDROSSAN HARBOUR COMPANY LIMITED?

Inland passenger water transport (50300) / Transportation and storage

Where is ARDROSSAN HARBOUR COMPANY LIMITED located?

Registered Office Address	16 Robertson Street Glasgow G2 8DS
Undeliverable Registered Office Address	No

What are the latest accounts for ARDROSSAN HARBOUR COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ARDROSSAN HARBOUR COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for ARDROSSAN HARBOUR COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Full accounts made up to Mar 31, 2024	27 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Appointment of Mr Jason Clark as a director on Jan 08, 2024	2 pages	AP01

Jan 10, 2024	Termination of appointment of Lewis William Mcintyre as a director on Jan 08, 2024	1 pages	TM01

Dec 21, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Jul 03, 2023	Appointment of Mr Lewis Mcintyre as a director on Jul 01, 2023	2 pages	AP01

Jun 19, 2023	Termination of appointment of Ian Mclaren as a director on Jun 19, 2023	1 pages	TM01

May 03, 2023	Director's details changed	2 pages	CH01

Feb 28, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Mar 31, 2022	28 pages	AA

Oct 03, 2022	Termination of appointment of Mark Whitworth as a director on Sep 30, 2022	1 pages	TM01

May 31, 2022	Appointment of Mr Ian Mclaren as a director on May 30, 2022	2 pages	AP01

Apr 01, 2022	Appointment of Mr Claudio Veritiero as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Ian Graeme Lloyd Charnock as a director on Apr 01, 2022	1 pages	TM01

Feb 16, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Full accounts made up to Mar 31, 2021	28 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Dec 19, 2020	Full accounts made up to Mar 31, 2020	23 pages	AA

Aug 19, 2020	Termination of appointment of Thomas Eardley Allison as a director on Aug 17, 2020	1 pages	TM01

May 22, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Termination of appointment of Caroline Ruth Marrison Gill as a secretary on Apr 08, 2020	1 pages	TM02

Dec 19, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 01, 2019 with updates	4 pages	CS01

Dec 28, 2018	Full accounts made up to Mar 31, 2018	18 pages	AA

View All Filings

Who are the officers of ARDROSSAN HARBOUR COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHAN, Farook Akhtar Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Sep 22, 2017		Secretary	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom					238221280001
CLARK, Jason 16 Robertson Street Glasgow G2 8DS	Jan 08, 2024		Director	16 Robertson Street Glasgow G2 8DS	England	British	1972-2	Director	317942020001
VERITIERO, Claudio 16 Robertson Street Glasgow G2 8DS	Apr 01, 2022		Director	16 Robertson Street Glasgow G2 8DS	England	British	1973-9	Director	120476150003
BOWLEY, William John 17 St Georges Road Formby L37 3HH Liverpool Merseyside	May 31, 2008	Jul 31, 2009	Secretary	17 St Georges Road Formby L37 3HH Liverpool Merseyside		British			4171240002
DAVIDSON, Euan Ferguson Langhaugh Devonside Road Carmichael ML12 6PQ Biggar Lanarkshire	Oct 31, 1994	Oct 21, 1997	Secretary	Langhaugh Devonside Road Carmichael ML12 6PQ Biggar Lanarkshire		British		Solicitor	40857040003
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	Sep 22, 2000	May 31, 2008	Secretary	16a Inverleith Row EH3 5LS Edinburgh		British		Director	42038120003
JOHNSTON, George Penman 79 Dorian Drive Clarkston G76 7NY Glasgow Lanarkshire		Oct 31, 1994	Secretary	79 Dorian Drive Clarkston G76 7NY Glasgow Lanarkshire		British			916900001
MARRISON GILL, Caroline Ruth Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Jul 31, 2009	Apr 08, 2020	Secretary	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom		Other			140064590001
SEMPLE, Mitchell Scott Bonnyton Cottage Eaglesham G76 0PY Glasgow Lanarkshire	Oct 21, 1997	Sep 22, 2000	Secretary	Bonnyton Cottage Eaglesham G76 0PY Glasgow Lanarkshire		British		Accountant	365320001
ALLISON, Thomas Eardley Robertson Street G2 8DS Glasgow 16 United Kingdom	Sep 01, 1997	Aug 17, 2020	Director	Robertson Street G2 8DS Glasgow 16 United Kingdom	Scotland	British	1948-3	Director	1037730004
BARCLAY, George 33 Windsor Gardens KA30 9DN Largs Ayrshire		Sep 11, 1990	Director	33 Windsor Gardens KA30 9DN Largs Ayrshire		British	1925-4	Now Retired	87230001
BARR, Alan Andrew 7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	May 16, 2008	May 09, 2011	Director	7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	Scotland	British	1967-12	Company Director	121452150001
BAXTER, Stephen Roy Springkell Avenue Pollokshields G41 4EH Glasgow 94 United Kingdom	May 16, 2008	Jun 24, 2010	Director	Springkell Avenue Pollokshields G41 4EH Glasgow 94 United Kingdom	Scotland	British	1965-4	Company Director	86622660005
CHARNOCK, Ian Graeme Lloyd Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Nov 30, 2011	Apr 01, 2022	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1962-7	Company Director	165341530001
DAVIDSON, Euan Ferguson Langhaugh Devonside Road Carmichael ML12 6PQ Biggar Lanarkshire	Oct 31, 1994	Jun 30, 2000	Director	Langhaugh Devonside Road Carmichael ML12 6PQ Biggar Lanarkshire		British	1958-7	Solicitor	40857040003
GILLESPIE, William David 85 Curlinghall KA30 8LB Largs Ayrshire		Jan 20, 1994	Director	85 Curlinghall KA30 8LB Largs Ayrshire		British	1938-3	Marine Manager And Harbour Master	87260002
GILLIGAN, James Joseph 6 Alderman Place Knightswood G13 3YN Glasgow Lanarkshire		Sep 11, 1990	Director	6 Alderman Place Knightswood G13 3YN Glasgow Lanarkshire		British	1923-1	Now Retired	920350001
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	Mar 29, 1999	May 31, 2008	Director	16a Inverleith Row EH3 5LS Edinburgh		British	1959-4	Director	42038120003
HODGKINSON, John Harold The Stables Ballagan G63 9AE Strathblane Stirlingshire	Jan 20, 1994	Feb 25, 2000	Director	The Stables Ballagan G63 9AE Strathblane Stirlingshire		British	1950-12	General Manager Post Operation	79173560001
HUNT, David Tynedale 40 Craignethan Road Giffnock G46 6SJ Glasgow	Jan 20, 1994	Feb 14, 1997	Director	Tynedale 40 Craignethan Road Giffnock G46 6SJ Glasgow	Scotland	British	1947-11	Deputy Chief Executive	64386280001
JOHNSTON, George Penman 79 Dorian Drive Clarkston G76 7NY Glasgow Lanarkshire	Sep 04, 1991	Oct 31, 1994	Director	79 Dorian Drive Clarkston G76 7NY Glasgow Lanarkshire		British	1936-9	Director And Secretary	916900001
LAWWELL, Peter Thomas 6 Thornhill Gardens Mearnskirk G77 5FU Glasgow	Jun 15, 2000	Oct 24, 2003	Director	6 Thornhill Gardens Mearnskirk G77 5FU Glasgow		British	1959-5	Director	93568460001
MACKAY, Margaret Mcdade 30 Grieve Croft, Silverwood Bothwell G71 8LU Glasgow	Apr 03, 2006	May 30, 2014	Director	30 Grieve Croft, Silverwood Bothwell G71 8LU Glasgow	Scotland	British	1962-8	Director	72999580001
MATHER, John 29 Norwood Park Bearsden G61 2RF Glasgow Lanarkshire		May 06, 1997	Director	29 Norwood Park Bearsden G61 2RF Glasgow Lanarkshire		British	1936-12	Chairman And Chief Executive Of Clydeport Holdings	65298500001
MCINTYRE, Lewis William Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Jul 01, 2023	Jan 08, 2024	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1977-3	Director	310806380001
MCKELLAR, Peter 11 Spylaw Park EH13 0LP Edinburgh Lothian	Dec 11, 1995	Nov 15, 1998	Director	11 Spylaw Park EH13 0LP Edinburgh Lothian	United Kingdom	British	1965-5	Corporate Adviser	86757180001
MCLAREN, Ian Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	May 30, 2022	Jun 19, 2023	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1968-8	Director	296418630001
MCMURRAY, Donald Brown 80a Banchory Avenue Inchinnan Renfrewshire		May 29, 1991	Director	80a Banchory Avenue Inchinnan Renfrewshire		British	1932-12	Director Marine & Operations Cpa	920340001
SEMPLE, Mitchell Scott Bonnyton Cottage Eaglesham G76 0PY Glasgow Lanarkshire	Nov 30, 1994	Sep 22, 2000	Director	Bonnyton Cottage Eaglesham G76 0PY Glasgow Lanarkshire		British	1943-8	Company Secretary	365320001
WHITTAKER, John Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Oct 01, 2006	Oct 01, 2006	Director	Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Isle Of Man	British	1942-3	Director	1614010001
WHITWORTH, Mark Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Nov 03, 2010	Sep 30, 2022	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1966-5	Director	120679580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARDROSSAN HARBOUR COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clydeport Limited

Apr 06, 2016

Robertson Street

G2 8DS Glasgow

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc133434

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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