Psn Overseas Limited
SC319469
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: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 28/05/2017
FINANCIAL CONTROLLER
BRITISH · SCOTLAND · Age 51
Also on 12 other boards
secretary · Since 03/07/2024
director · Since 04/06/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 63 other boards
secretary · Since 03/07/2024
Former
corporate nominee director · Resigned 28/03/2007
corporate nominee secretary · Resigned 28/03/2007
corporate nominee director · Resigned 30/03/2007
corporate secretary · Resigned 20/04/2011
director · Resigned 20/04/2011
director · Resigned 01/06/2011
director · Resigned 18/04/2013
director · Resigned 30/04/2013
director · Resigned 01/02/2015
secretary · Resigned 18/12/2015
director · Resigned 28/05/2017
director · Resigned 05/11/2020
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 · Scotland · Private Company Limited
Notified 06/04/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES AS SUCH TERM IS DEFINE
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES AS SUCH TERM IS DEFINE
Change History
Active
Private Limited Company
SIR IAN WOOD HOUSE HARENESS ROAD
ABERDEEN