Psi Absolute Limited
SC079054
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
05/04/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 16/12/2019
COMPANY DIRECTOR
SCOTTISH · SCOTLAND · Age 44
Also on 1 other board
director · Since 14/01/2025
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 51
Also on 2 other boards
director · Since 14/01/2025
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 46
Also on 1 other board
Former
director · Resigned 01/01/1991
director · Resigned 31/05/1997
director · Resigned 10/12/2017
director · Resigned 28/10/2019
director · Resigned 21/11/2019
secretary · Resigned 13/12/2019
director · Resigned 16/12/2019
director · Resigned 06/02/2023
Persons with Significant Control
Production Services Scotland Ltd
Unit 1 West Shore Trading Estate, West Shore Road, Edinburgh, EH5 1QF
Reg: Sc647165 · Companies House · Limited Company
Notified 12/12/2019
Former PSCs
Mr Gavin Grahame Kenyon Stewart
Ceased 13/12/2019
The Black Light Employee Ownership Trust
Ceased 13/12/2019
Mr David Jackson
Ceased 06/07/2021
Mr Calder William Sibbald
Ceased 29/04/2022
Charges1 outstanding
PRODUCTION GROUP LEASING LIMITED
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
UNIT 4 F LOCHEND INDUSTRIAL ESTATE
NEWBRIDGE