KISHORN PORT LIMITED

Overview

Company Name	KISHORN PORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC350620
Jurisdiction	Scotland
Date of Creation	Oct 30, 2008

Summary

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

What is the purpose of KISHORN PORT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KISHORN PORT LIMITED located?

Registered Office Address	C/O Ferguson Transport (Spean Bridge) Limited Annat PH33 7NN Corpach Inverness-Shire
Undeliverable Registered Office Address	No

What are the latest accounts for KISHORN PORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KISHORN PORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for KISHORN PORT LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Registration of charge SC3506200001, created on Jun 12, 2025	15 pages	MR01

Jun 18, 2025	Statement of capital following an allotment of shares on Jun 16, 2025 Capital: GBP 2,280,052	3 pages	SH01

May 29, 2025	Appointment of Mr Kevin Lee Ferguson as a director on Apr 15, 2025	2 pages	AP01

May 29, 2025	Appointment of Mr Grant Carnegie Milne as a director on Apr 15, 2025	2 pages	AP01

Nov 05, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 01, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 11, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Oct 15, 2020	Director's details changed for Mrs Caroline Anne Mackinnon on Oct 15, 2020	2 pages	CH01

May 01, 2020	Director's details changed for Mr Ian Alexander Leith on May 01, 2020	2 pages	CH01

Feb 06, 2020	Appointment of Mr Colin Angus Ortlepp as a director on Feb 06, 2020	2 pages	AP01

Jan 17, 2020	Termination of appointment of Simon John Russell as a director on Jan 06, 2020	1 pages	TM01

Nov 01, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Sep 17, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Nov 10, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

Aug 25, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Nov 03, 2016	Confirmation statement made on Oct 30, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of KISHORN PORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKINNON, Caroline Anne Muirshearlich Banavie PH33 7PD Fort William Mara Bheag Scotland	Dec 10, 2008		Secretary	Muirshearlich Banavie PH33 7PD Fort William Mara Bheag Scotland		British		Haulier	42581850002
FERGUSON, Alasdair John PH34 4EU Spean Bridge Caman View Inverness Shire United Kingdom	Dec 10, 2008		Director	PH34 4EU Spean Bridge Caman View Inverness Shire United Kingdom	Scotland	British	1963-3	Managing Director	42581890002
FERGUSON, Kevin Lee Annat PH33 7NN Corpach C/O Ferguson Transport (Spean Bridge) Limited Inverness-Shire	Apr 15, 2025		Director	Annat PH33 7NN Corpach C/O Ferguson Transport (Spean Bridge) Limited Inverness-Shire	Scotland	Scottish	1988-6	Director	336339510001
LEITH, Ian Alexander Cove AB12 3LR Aberdeen Rigifa Scotland	Dec 10, 2008		Director	Cove AB12 3LR Aberdeen Rigifa Scotland	Scotland	British	1948-9	Managing Director	1563420013
MACKINNON, Caroline Anne Muirshearlich Banavie PH33 7PD Fort William Mara Bheag Scotland	Dec 10, 2008		Director	Muirshearlich Banavie PH33 7PD Fort William Mara Bheag Scotland	Scotland	British	1967-1	Company Director	42581850003
MILNE, Grant Carnegie Annat PH33 7NN Corpach C/O Ferguson Transport (Spean Bridge) Limited Inverness-Shire	Apr 15, 2025		Director	Annat PH33 7NN Corpach C/O Ferguson Transport (Spean Bridge) Limited Inverness-Shire	Scotland	Scottish	1972-9	Chief Executive	336339140001
ORTLEPP, Colin Angus Cove AB12 3LR Aberdeen Rigifa Scotland	Feb 06, 2020		Director	Cove AB12 3LR Aberdeen Rigifa Scotland	Scotland	British	1964-7	Company Director	266887920001
MACPHEE & PARTNERS An Aird PH33 6BL Fort William Airds House Inverness-Shire	Oct 30, 2008	Dec 10, 2008	Secretary	An Aird PH33 6BL Fort William Airds House Inverness-Shire					134292340001
BELL, Jonathan Richard Miles Aldersyde Gairlochy PH34 4EQ Spean Bridge Inverness-Shire	Oct 30, 2008	Dec 10, 2008	Director	Aldersyde Gairlochy PH34 4EQ Spean Bridge Inverness-Shire	Scotland	British	1971-6	Solicitor	94423690001
RUSSELL, Simon John Bon Accord Street AB11 6TX Aberdeen 156 United Kingdom	Dec 10, 2008	Jan 06, 2020	Director	Bon Accord Street AB11 6TX Aberdeen 156 United Kingdom	Scotland	British	1951-6	Managing Director	135427680002
MACPHEE NOMINEES LIMITED Macfarlane Way PH33 6BL Fort William Airds House Inverness-Shire	Oct 30, 2008	Dec 10, 2008	Director	Macfarlane Way PH33 6BL Fort William Airds House Inverness-Shire					134292350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KISHORN PORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ferguson Freight Holdings Limited

Oct 30, 2016

Annat

Corpach

PH33 7NN Fort William

Integrated Freight Facility

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Companies House
Registration Number	Sc317804

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Leiths (Scotland) Limited

Oct 30, 2016

Cove

AB12 3LR Aberdeen

Rigifa

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Companies House
Registration Number	Sc062692

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KISHORN PORT LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 12, 2025 Delivered On Jun 30, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 30, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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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