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Psn Asia Limited

SC317111

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE
Incorporated 22/02/2007

Previously known as

Pacific Shelf 1415 Limited · until 15/03/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

82990
Other business support service activities

Officers

Grant Rae Angus

director · Since 30/04/2024

British · Scotland · Age 56

Sarah Marion Macrury

secretary · Since 03/07/2024

Andrew James Findlay

director · Since 10/01/2025

British · Scotland · Age 51

Former

Robert Muirhead Birnie Brown

secretary · Resigned 18/12/2015

Finlay Maclennan

director · Resigned 26/07/2017

David Buchan

director · Resigned 24/01/2021

Alan Duncan

director · Resigned 31/12/2022

Craig Shanaghey

director · Resigned 07/02/2023

Yuen Fai Chu

director · Resigned 30/04/2024

Ellis Steven Renforth

director · Resigned 30/04/2024

Iain Angus Jones

secretary · Resigned 12/06/2024

Syed Ali Ghalib Chishty

director · Resigned 29/11/2024

Persons with Significant Control

Wgpsn (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

15, Justice Mill Lane, Aberdeen, AB11 6EQ

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

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE

Created 10/07/2026Registered 24/07/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE

Created 03/12/2025Registered 04/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE

Created 05/09/2025Registered 11/09/2025Satisfied 03/12/2025

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Sir Ian Wood House Hareness Road
2026-06-09

SIR IAN WOOD HOUSE HARENESS ROAD

post townAberdeen
2026-06-09

ABERDEEN