PSN ASIA LIMITED
Overview
| Company Name | PSN ASIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC317111 |
| Jurisdiction | Scotland |
| Date of Creation |
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 ASIA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PSN ASIA 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 ASIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1415 LIMITED | Feb 22, 2007 | Feb 22, 2007 |
What are the latest accounts for PSN ASIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ASIA LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for PSN ASIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
legacy | 270 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge SC3171110002, created on Dec 03, 2025 | 54 pages | MR01 | ||||||||||
Satisfaction of charge SC3171110001 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC3171110001, created on Sep 05, 2025 | 52 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew James Findlay as a director on Jan 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Syed Ali Ghalib Chishty as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Appointment of Ms Sarah Marion Macrury as a secretary on Jul 03, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Grant Rae Angus as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ellis Steven Renforth as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Syed Ali Ghalib Chishty as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yuen Fai Chu as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on Nov 30, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Who are the officers of PSN ASIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACRURY, Sarah Marion | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | 324767600001 | |||||||
| ANGUS, Grant Rae | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Scotland | British | 197743170001 | |||||
| FINDLAY, Andrew James | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Scotland | British | 232386510002 | |||||
| BROWN, Robert Muirhead Birnie | Secretary | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | British | 159849150001 | ||||||
| JONES, Iain Angus | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | 203980000001 | |||||||
| MD SECRETARIES LIMITED | Secretary | Pacific House 70 Wellington Street G2 6SB Glasgow | 117456920001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ALLEN, Andrew Young | Director | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Aberdeenshire | Scotland | British | 146856930001 | |||||
| BUCHAN, David | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | United Arab Emirates | British | 190196570001 | |||||
| CHISHTY, Syed Ali Ghalib | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | United Arab Emirates | Pakistani | 322608820001 | |||||
| CHU, Yuen Fai | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Australia | Malaysian,Australian | 305295920001 | |||||
| DANIEL, Brian James | Director | Greenwell Road AB12 3AX Aberdeen John Wood House Scotland | Scotland | British | 160075120001 | |||||
| DUNCAN, Alan | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | United Arab Emirates | British | 190196050001 | |||||
| KEILLER, Robert | Director | 22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire | Scotland | British | 121316480001 | |||||
| KEMP, David Miller | Director | Greenwell Road AB12 3AX Aberdeen John Wood House Scotland | Scotland | British | 137890440001 | |||||
| MACLENNAN, Finlay | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 4665530003 | |||||
| RENFORTH, Ellis Steven | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Scotland | British | 82247330003 | |||||
| SHANAGHEY, Craig | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Scotland | British | 214430780001 | |||||
| SKINNER, Duncan Ross | Director | Vevey 109 North Deeside Road Bieldside AB15 9DS Aberdeen Grampian | Scotland | British | 41408590001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of PSN ASIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wgpsn (Holdings) Limited | Apr 06, 2016 | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | No | ||||||||||
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Natures of Control
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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. - license: CC0