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ARDROSSAN HARBOUR COMPANY LIMITED
16 ROBERTSON STREET, GLASGOW, G2 8DSCompany Number: SC045455
Incorporation date: 15-Feb-1968
Status: Active
Entity type: Private Limited Company
SIC codes:
50300 Inland passenger water transport
SUMMARY
This company is 56.2 years old and is currently active. It is controlled by Clydeport Limited. The company has positive equity (net assets) of GBP 2.4 million which has decreased from the previous year's figure of GBP 3.1 million. The latest reported revenue figure is GBP 1.8 million which is down -10% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 114 other companies, 7 (6.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 1,848,000 | 1,033,000 | 63,000 | 246,000 | 784,000 | |
31-Mar-2019 | GBP | 1,952,000 | 1,338,000 | 3,000 | 263,000 | 1,072,000 | |
31-Mar-2018 | GBP | 1,833,000 | 1,244,000 | 3,000 | 243,000 | 998,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 151,000 | 1,911,000 | 3,163,000 | 955,000 | 850,000 | 2,000 | 1,536,000 | 2,388,000 |
31-Mar-2019 | GBP | 1,837,000 | 13,163,000 | 13,311,000 | 739,000 | 850,000 | 2,000 | 2,252,000 | 3,104,000 |
31-Mar-2018 | GBP | 581,000 | 12,000,000 | 8,601,000 | 783,000 | 850,000 | 2,000 | 5,180,000 | 6,032,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Farook Akhtar KHAN | 22 Sep 2017 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Caroline Ruth MARRISON GILL | 31 Jul 2009 | 08 Apr 2020 | Other | 0 - 53 | |
Resigned | William John BOWLEY | 31 May 2008 | 31 Jul 2009 | 3 - 82 | ||
Resigned | David Simon GREEN | 22 Sep 2000 | 31 May 2008 | 0 - 115 | ||
Resigned | Mitchell Scott SEMPLE | 21 Oct 1997 | 22 Sep 2000 | 1 - 29 | ||
Resigned | Euan Ferguson DAVIDSON | 31 Oct 1994 | 21 Oct 1997 | 0 - 37 | ||
Resigned | George Penman JOHNSTON | 31 Oct 1994 | 0 - 14 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Jason CLARK | 08 Jan 2024 | Director | British | 3 - 0 | 0 (0.0%) | |
Resigned | Lewis William MCINTYRE | 01 Jul 2023 | 08 Jan 2024 | Director | British | 1 - 51 | 0 (0.0%) |
Resigned | Ian MCLAREN | 30 May 2022 | 19 Jun 2023 | Director | British | 8 - 51 | 0 (0.0%) |
Active | Claudio VERITIERO | 01 Apr 2022 | Director | British | 51 - 65 | 8 (6.9%) | |
Resigned | Ian Graeme Lloyd CHARNOCK | 30 Nov 2011 | 01 Apr 2022 | Company Director | British | 5 - 64 | 13 (18.8%) |
Resigned | Mark WHITWORTH | 03 Nov 2010 | 30 Sep 2022 | Director | British | 3 - 91 | 26 (27.7%) |
Resigned | Alan Andrew BARR | 16 May 2008 | 09 May 2011 | Company Director | British | 3 - 109 | 47 (42.0%) |
Resigned | Stephen Roy BAXTER | 16 May 2008 | 24 Jun 2010 | Company Director | British | 3 - 111 | 47 (41.2%) |
Resigned | John WHITTAKER | 01 Oct 2006 | 01 Oct 2006 | Director | British | 200 - 181 | 32 (8.4%) |
Resigned | Margaret Mcdade MACKAY | 03 Apr 2006 | 30 May 2014 | Director | British | 1 - 18 | 6 (31.6%) |
Resigned | Peter Thomas LAWWELL | 15 Jun 2000 | 24 Oct 2003 | Director | British | 4 - 29 | 12 (36.4%) |
Resigned | David Simon GREEN | 29 Mar 1999 | 31 May 2008 | Director | British | 0 - 115 | 34 (29.6%) |
Resigned | Thomas Eardley ALLISON | 01 Sep 1997 | 17 Aug 2020 | Director | British | 5 - 108 | 38 (33.6%) |
Resigned | Peter MCKELLAR | 11 Dec 1995 | 15 Nov 1998 | Corporate Adviser | British | 1 - 45 | 9 (19.6%) |
Resigned | Mitchell Scott SEMPLE | 30 Nov 1994 | 22 Sep 2000 | Company Secretary | British | 1 - 29 | 10 (33.3%) |
Resigned | Euan Ferguson DAVIDSON | 31 Oct 1994 | 30 Jun 2000 | Solicitor | British | 0 - 37 | 13 (35.1%) |
Resigned | David HUNT | 20 Jan 1994 | 14 Feb 1997 | Deputy Chief Executive | British | 2 - 9 | 4 (36.4%) |
Resigned | John Harold HODGKINSON | 20 Jan 1994 | 25 Feb 2000 | General Manager Post Operation | British | 0 - 4 | 2 (50.0%) |
Resigned | George Penman JOHNSTON | 04 Sep 1991 | 31 Oct 1994 | Director And Secretary | British | 0 - 14 | 4 (28.6%) |
Resigned | John MATHER | 06 May 1997 | Chairman And Chief Executive Of Clydeport Holdings | British | 0 - 16 | 2 (12.5%) | |
Resigned | Donald Brown MCMURRAY | 29 May 1991 | Director Marine & Operations Cpa | British | 0 - 3 | 1 (33.3%) | |
Resigned | James Joseph GILLIGAN | 11 Sep 1990 | Now Retired | British | 0 - 1 | 0 (0.0%) | |
Resigned | William David GILLESPIE | 20 Jan 1994 | Marine Manager And Harbour Master | British | 0 - 2 | 1 (50.0%) | |
Resigned | George BARCLAY | 11 Sep 1990 | Now Retired | British | 0 - 3 | 1 (33.3%) |
Average tenure of active directors: 1.1 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 3.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-01 | 2015-05-29 | 2014-05-29 | 2013-05-29 | 2012-05-29 | ||
CLYDEPORT LIMITED | ORDINARY | 85,000 85% | 85,000 85% | 85,000 85% | 85,000 85% | 85,000 85% |
CLYDEPORT LIMITED | 4.45% PREFERENCE SHARES | 15,000 15% | 15,000 15% | 15,000 15% | 15,000 15% | 0 0% |
CLYDEPORT LIMITED | 4.5% PREFERENCE SHARES | 0 0% | 0 0% | 0 0% | 0 0% | 15,000 15% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ARDROSSAN HARBOUR COMPANY LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
50300 Inland passenger water transport)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED | MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, MERSEYSIDE, L21 1LA | 07438262 | 2018-03-31 | 194,400,000 | 65,400,000 | |
LONDON RIVER SERVICES LIMITED | 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN | 03485723 | 2018-03-31 | 10,570,000 | 0 | |
YORK RIVER BOAT CRUISES LTD | CITY CRUISES LIMITED, BERMONDSEY WALL EAST, LONDON, ENGLAND, SE16 4TU | 05671211 | 2018-03-31 | 1,357,950 | 0 | |
TIVERTON CANAL COMPANY LTD | 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL | 06048607 | 2018-03-31 | 265,708 | 0 | |
PERCIVAL BOATS LIMITED | BANHAM FARMHOUSE, BROWICK ROAD, WYMONDHAM, ENGLAND, NR18 9RB | 00842174 | 2018-03-31 | 72,810 | 0 | |
M & J MARINE CREWING LIMITED | 1 ABBEY ROAD, GILLINGHAM, KENT, ENGLAND, ME8 6AP | 08007820 | 2018-03-31 | 16,565 | 0 |
50400-Inland freight water transport |
LUXURY LONDON CHARTERS LIMITED | 11 THE TERRACE, BARNES, LONDON, SW13 0NP | 09534812 | 2018-12-31 | 14,471 | 0 | |
TAYMAN - SERVICES LTD | 15 HARCOURT WAY, HUNSBURY, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 8JR | 06752401 | 2018-11-30 | 13,430 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ARDROSSAN HARBOUR COMPANY LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |