Psg Group Limited

SC519463

active

ltd

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Office Units 20-21 Invergordon Service Base, Shore Road, Invergordon, IV18 0EX

Incorporated 04/11/2015

Previously known as

Psg Marine & Logistics Limited · until 01/09/2026

Psg Heavy Lift Limited · until 05/03/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Stephen Leslie Clark

director · Since 04/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Paul James Alexander Clark

director · Since 21/11/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 20 other boards

Mr Andrew Warren Collister

director · Since 30/06/2022

CONSULTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Jamie Waugh

secretary · Since 01/03/2024

Also on 2 other boards

Mr Jamie Waugh

director · Since 01/03/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Stephen Leslie Clark

director · Since 04/11/2015

British · United Kingdom · Age 49

Paul James Alexander Clark

director · Since 21/11/2017

Scottish · Scotland · Age 51

Andrew Warren Collister

director · Since 30/06/2022

British · United Kingdom · Age 60

Jamie Waugh

secretary · Since 01/03/2024

Jamie Waugh

director · Since 01/03/2024

British · Scotland · Age 62

Former

Paul James Alexander Clark

director · Resigned 29/06/2016

Stephen Leslie Clark

secretary · Resigned 01/03/2024

Persons with Significant Control

Mr Paul James Alexander Clark

25–50% shares

25–50% votes

Scottish · Scotland · Age 51

Office Units 20-21, Invergordon Service Base, Invergordon, IV18 0EX

Notified 06/04/2016

Mr Stephen Leslie Clark

25–50% shares

25–50% votes

British · United Kingdom · Age 49

Office Units 20-21, Invergordon Service Base, Invergordon, IV18 0EX

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 08/02/2019Registered 28/02/2019

Charge

outstanding

CLYDESDALE BANK PLC

Created 08/02/2019Registered 28/02/2019

Charge

outstanding

CLYDESDALE BANK PLC

Created 08/02/2019Registered 22/02/2019

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 02/11/2018Registered 09/11/2018

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Office Units 20-21 Invergordon Service Base

2026-08-10

OFFICE UNITS 20-21 INVERGORDON SERVICE BASE

post town → Invergordon

2026-08-10

INVERGORDON

officer appointed → WAUGH, Jamie

2026-08-10

officer appointed → CLARK, Paul James Alexander

2026-08-10

officer appointed → CLARK, Stephen Leslie

2026-08-10

officer appointed → COLLISTER, Andrew Warren

2026-08-10

officer appointed → WAUGH, Jamie

2026-08-10