ARDROSSAN HARBOUR COMPANY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Group and the Company have adequate resources to continue in operational existence for the foreseeable future. For this reason, the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “For the year ended 31 March 2025, the Group had targeted a Total Recordable Injury Rate (TRIR) of 0.36. TRIR includes lost time incidents, restricted workday incidents and medical treatment incidents. Although this target was not achieved, with a final TRIR of 0.38 being 0.02 higher than the target, progress has been made since the previous year (2024: 0.40).”
- “in the year ended 31 March 2025, the Grangemouth oil refinery stopped processing crude oil as it transitions to becoming an import terminal for finished fuels, which adversely affects the activity levels in Clydeport.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHAN, Farook Akhtar | Secretary | 2017-09-22 | — | — |
| CLARK, Jason | Director | 2024-01-08 | Feb 1972 | British |
| VERITIERO, Claudio | Director | 2022-04-01 | Sep 1973 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLEY, William John | Secretary | 2008-05-31 | 2009-07-31 |
| DAVIDSON, Euan Ferguson | Secretary | 1994-10-31 | 1997-10-21 |
| GREEN, David Simon | Secretary | 2000-09-22 | 2008-05-31 |
| JOHNSTON, George Penman | Secretary | — | 1994-10-31 |
| MARRISON GILL, Caroline Ruth | Secretary | 2009-07-31 | 2020-04-08 |
| SEMPLE, Mitchell Scott | Secretary | 1997-10-21 | 2000-09-22 |
| ALLISON, Thomas Eardley | Director | 1997-09-01 | 2020-08-17 |
| BARCLAY, George | Director | — | 1990-09-11 |
| BARR, Alan Andrew | Director | 2008-05-16 | 2011-05-09 |
| BAXTER, Stephen Roy | Director | 2008-05-16 | 2010-06-24 |
| CHARNOCK, Ian Graeme Lloyd | Director | 2011-11-30 | 2022-04-01 |
| DAVIDSON, Euan Ferguson | Director | 1994-10-31 | 2000-06-30 |
| GILLESPIE, William David | Director | — | 1994-01-20 |
| GILLIGAN, James Joseph | Director | — | 1990-09-11 |
| GREEN, David Simon | Director | 1999-03-29 | 2008-05-31 |
| HODGKINSON, John Harold | Director | 1994-01-20 | 2000-02-25 |
| HUNT, David | Director | 1994-01-20 | 1997-02-14 |
| JOHNSTON, George Penman | Director | 1991-09-04 | 1994-10-31 |
| LAWWELL, Peter Thomas | Director | 2000-06-15 | 2003-10-24 |
| MACKAY, Margaret Mcdade | Director | 2006-04-03 | 2014-05-30 |
| MATHER, John | Director | — | 1997-05-06 |
| MCINTYRE, Lewis William | Director | 2023-07-01 | 2024-01-08 |
| MCKELLAR, Peter | Director | 1995-12-11 | 1998-11-15 |
| MCLAREN, Ian | Director | 2022-05-30 | 2023-06-19 |
| MCMURRAY, Donald Brown | Director | — | 1991-05-29 |
| SEMPLE, Mitchell Scott | Director | 1994-11-30 | 2000-09-22 |
| WHITTAKER, John | Director | 2006-10-01 | 2006-10-01 |
| WHITWORTH, Mark | Director | 2010-11-03 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clydeport Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-08 | AA | accounts | Accounts with accounts type full | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-03 | CH01 | officers | Change person director company | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-31 | AA | accounts | Accounts with accounts type full | |
| 2021-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one