Production Services Network (Uk) Limited
SC293004
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 28/08/2025
Due 11/09/2026
Industry
Officers
director · Since 01/02/2015
DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 12 other boards
director · Since 28/05/2017
FINANCIAL CONTROLLER
BRITISH · SCOTLAND · Age 51
Also on 12 other boards
secretary · Since 03/07/2024
director · Since 09/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 36 other boards
secretary · Since 03/07/2024
Former
corporate nominee director · Resigned 22/11/2005
corporate nominee secretary · Resigned 19/04/2006
director · Resigned 20/04/2011
corporate nominee secretary · Resigned 20/04/2011
director · Resigned 18/01/2013
director · Resigned 19/04/2013
director · Resigned 29/07/2013
director · Resigned 01/02/2015
secretary · Resigned 18/12/2015
director · Resigned 02/11/2020
director · Resigned 01/10/2021
secretary · Resigned 12/06/2024
director · Resigned 23/04/2025
Persons with Significant Control
Wgpsn (Holdings) Limited
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
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
SIR IAN WOOD HOUSE HARENESS ROAD
ABERDEEN