Psn (Angola) Limited

SC311500

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 06/11/2006

Previously known as

Production Services Network (Angola) Limited · until 20/02/2008

Pacific Shelf 1402 Limited · until 15/01/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

99999

Dormant company

Officers

Andrew James Findlay

director · Since 12/08/2022

British · Scotland · Age 51

Sarah Marion Macrury

secretary · Since 03/07/2024

Grant Rae Angus

director · Since 03/06/2025

British · Scotland · Age 56

Former

David Miller Kemp

director · Resigned 01/02/2015

Robert Muirhead Birnie Brown

secretary · Resigned 18/12/2015

Lachlan John Wynne

director · Resigned 23/02/2016

Stephen James Nicol

director · Resigned 05/11/2020

Grant Rae Angus

director · Resigned 12/08/2022

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 · Scotland · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Sir Ian Wood House Hareness Road

2026-06-09

SIR IAN WOOD HOUSE HARENESS ROAD

post town → Aberdeen

2026-06-09

ABERDEEN