Psn (Philippines) Limited

SC345547

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 10/07/2008

Previously known as

Pacific Shelf 1510 Limited · until 29/08/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

82990

Other business support service activities

Officers

Andrew James Findlay

director · Since 28/05/2017

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

Woo Hock Chong

director · Resigned 25/09/2015

Robert Muirhead Birnie Brown

secretary · Resigned 18/12/2015

Andrew Charles Webster

director · Resigned 28/05/2017

Stephen James Nicol

director · Resigned 05/11/2020

Iain Angus Jones

secretary · Resigned 12/06/2024

Andrew Charles Webster

director · Resigned 23/04/2025

Persons with Significant Control

Psn Overseas Limited

75–100% shares

75–100% votes

Appoint directors

Sir Ian Wood House, Hareness Road, Aberdeen, AB12 3LE

Reg: Sc319469 · Companies House · 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