PSN (ANGOLA) LIMITED

Overview

Company Name	PSN (ANGOLA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC311500
Jurisdiction	Scotland
Date of Creation	Nov 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PSN (ANGOLA) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PSN (ANGOLA) LIMITED located?

Registered Office Address	Sir Ian Wood House Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of PSN (ANGOLA) LIMITED?

Previous Company Names
Company Name	From	Until
PRODUCTION SERVICES NETWORK (ANGOLA) LIMITED	Jan 15, 2007	Jan 15, 2007
PACIFIC SHELF 1402 LIMITED	Nov 06, 2006	Nov 06, 2006

What are the latest accounts for PSN (ANGOLA) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PSN (ANGOLA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for PSN (ANGOLA) LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Aug 28, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

Jun 07, 2025	Appointment of Mr Grant Rae Angus as a director on Jun 03, 2025	2 pages	AP01

Jun 05, 2025	Termination of appointment of Andrew Charles Webster as a director on Apr 23, 2025	1 pages	TM01

Jan 06, 2025	Change of details for Wgpsn (Holdings) Limited as a person with significant control on Nov 30, 2023	2 pages	PSC05

Nov 06, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jul 04, 2024	Appointment of Ms Sarah Marion Macrury as a secretary on Jul 03, 2024	2 pages	AP03

Jul 04, 2024	Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024	1 pages	TM02

Nov 30, 2023	Registered office address changed from C/O C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on Nov 30, 2023	1 pages	AD01

Nov 07, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 06, 2022 with updates	3 pages	CS01

Aug 12, 2022	Appointment of Mr Andrew James Findlay as a director on Aug 12, 2022	2 pages	AP01

Aug 12, 2022	Termination of appointment of Grant Rae Angus as a director on Aug 12, 2022	1 pages	TM01

Aug 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Nov 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Nov 09, 2020	Termination of appointment of Stephen James Nicol as a director on Nov 05, 2020	1 pages	TM01

Nov 09, 2020	Appointment of Mr Andrew Charles Webster as a director on Nov 05, 2020	2 pages	AP01

Nov 11, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Aug 13, 2019	legacy	176 pages	PARENT_ACC

View All Filings

Who are the officers of PSN (ANGOLA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACRURY, Sarah Marion Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Jul 03, 2024		Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland				324793030001
ANGUS, Grant Rae Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Jun 03, 2025		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1970-7	197743170001
FINDLAY, Andrew James Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Aug 12, 2022		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1974-11	232386510002
BROWN, Robert Muirhead Birnie c/o C/O Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Apr 20, 2011	Dec 18, 2015	Secretary	c/o C/O Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland		British		159849610001
JONES, Iain Angus Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Dec 18, 2015	Jun 12, 2024	Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland				203978920001
MD SECRETARIES LIMITED 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp	Nov 06, 2006	Apr 20, 2011	Secretary	141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp				117456920001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 06, 2006	Nov 06, 2006	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ANGUS, Grant Rae c/o C/O Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15	Feb 23, 2016	Aug 12, 2022	Director	c/o C/O Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15	Scotland	British	1970-7	197743170001
KEMP, David Miller Greenwell Road AB12 3AX Aberdeen John Wood House Scotland	Apr 19, 2013	Feb 01, 2015	Director	Greenwell Road AB12 3AX Aberdeen John Wood House Scotland	Scotland	British	1970-3	137890440001
LYNCH, Jerome Paul Viewfield 24 Rannes Street AB52 6JJ Insch Aberdeenshire	Nov 08, 2006	Apr 30, 2013	Director	Viewfield 24 Rannes Street AB52 6JJ Insch Aberdeenshire	Scotland	Irish	1963-8	38485820003
NICOL, Stephen James c/o C/O Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Feb 01, 2015	Nov 05, 2020	Director	c/o C/O Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1975-5	162632260012
SKINNER, Duncan Ross Vevey 109 North Deeside Road Bieldside AB15 9DS Aberdeen Grampian	Nov 08, 2006	Apr 19, 2013	Director	Vevey 109 North Deeside Road Bieldside AB15 9DS Aberdeen Grampian	Scotland	British	1957-7	41408590001
WEBSTER, Andrew Charles Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Nov 05, 2020	Apr 23, 2025	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1981-1	175337170001
WYNNE, Lachlan John c/o C/O Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Apr 30, 2013	Feb 23, 2016	Director	c/o C/O Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1975-6	178475200001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 06, 2006	Nov 06, 2006	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Nov 06, 2006	Nov 08, 2006	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PSN (ANGOLA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wgpsn (Holdings) Limited

Apr 06, 2016

Hareness Road

Altens Industrial Estate

AB12 3LE Aberdeen

Sir Ian Wood House

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc288570

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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