Psn Asia Limited
SC317111
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
Industry
Officers
director · Since 30/04/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 63 other boards
secretary · Since 03/07/2024
director · Since 10/01/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 12 other boards
secretary · Since 03/07/2024
Former
corporate nominee director · Resigned 12/03/2007
corporate nominee secretary · Resigned 12/03/2007
corporate nominee director · Resigned 14/03/2007
corporate secretary · Resigned 20/04/2011
director · Resigned 20/04/2011
director · Resigned 01/02/2013
director · Resigned 19/04/2013
director · Resigned 14/08/2014
director · Resigned 16/08/2014
secretary · Resigned 18/12/2015
director · Resigned 26/07/2017
director · Resigned 24/01/2021
director · Resigned 31/12/2022
director · Resigned 07/02/2023
director · Resigned 30/04/2024
director · Resigned 30/04/2024
secretary · Resigned 12/06/2024
director · Resigned 29/11/2024
Persons with Significant Control
Wgpsn (Holdings) Limited
15, Justice Mill Lane, Aberdeen, AB11 6EQ
Reg: Sc288570 · Register Of Companies In Scotland · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE
GLAS TRUST CORPORATION LIMITED FOR ITSELF AND AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SE
Change History
Active
Private Limited Company
SIR IAN WOOD HOUSE HARENESS ROAD
ABERDEEN