Production Services Network (Uk) Limited

SC293004

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE

Incorporated 10/11/2005

Previously known as

Ledge 898 Limited · until 22/11/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Stephen James Nicol

director · Since 01/02/2015

British · Scotland · Age 51

Andrew James Findlay

director · Since 28/05/2017

British · Scotland · Age 51

Sarah Marion Macrury

secretary · Since 03/07/2024

Laura Mary Mccracken

director · Since 09/05/2025

British · United Kingdom · Age 47

Former

David Miller Kemp

director · Resigned 01/02/2015

Robert Muirhead Birnie Brown

secretary · Resigned 18/12/2015

Alan James Johnstone

director · Resigned 02/11/2020

David Arthur Stewart

director · Resigned 01/10/2021

Iain Angus Jones

secretary · Resigned 12/06/2024

Andrew Charles Webster

director · Resigned 23/04/2025

Persons with Significant Control

Wgpsn (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Sir Ian Wood House, Hareness Road, Aberdeen, AB12 3LE

Reg: Sc288570 · Register Of Companies In Scotland · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Sir Ian Wood House Hareness Road

2026-06-04

SIR IAN WOOD HOUSE HARENESS ROAD

post town → Aberdeen

2026-06-04

ABERDEEN