Sarens Psg Limited

SC733076

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 20/05/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

52220

Service activities incidental to water transportation

52241

Cargo handling for water transport activities

52290

Other transportation support activities

82990

Other business support service activities

Officers

Wim Sarens

director · Since 20/05/2022

DIRECTOR

BELGIAN · BELGIUM · Age 47

Also on 1 other board

Mr Paul James Alexander Clark

director · Since 20/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Stephen Leslie Clark

director · Since 20/05/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 49

Carl Leo Sarens

director · Since 20/05/2022

DIRECTOR

BELGIAN · BELGIUM · Age 53

Paul James Alexander Clark

director · Since 20/05/2022

British · United Kingdom · Age 51

Stephen Leslie Clark

director · Since 20/05/2022

British · Scotland · Age 49

Carl Leo Sarens

director · Since 20/05/2022

Belgian · Belgium · Age 53

Wim Sarens

director · Since 20/05/2022

Belgian · Belgium · Age 47

Persons with Significant Control

Psg Marine & Logistics Limited

25–50% shares

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

Reg: Sc519463 · Companies House · Corporate

Notified 20/05/2022

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 26/09/2025Registered 26/09/2025

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → Units 20-21 Invergordon Service Base

2026-07-11

UNITS 20-21 INVERGORDON SERVICE BASE

post town → Invergordon

2026-07-11

INVERGORDON