PSN OVERSEAS LIMITED

Overview

Company Name	PSN OVERSEAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC319469
Jurisdiction	Scotland
Date of Creation	Mar 26, 2007

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 OVERSEAS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PSN OVERSEAS 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 OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1419 LIMITED	Mar 26, 2007	Mar 26, 2007

What are the latest accounts for PSN OVERSEAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PSN OVERSEAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for PSN OVERSEAS LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

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

Oct 10, 2024	legacy	261 pages	PARENT_ACC

Aug 27, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Aug 23, 2024	legacy	1 pages	AGREEMENT2

Aug 23, 2024	legacy	3 pages	GUARANTEE2

Jul 05, 2024	Director's details changed for Mr Andrew Charles Webster on Apr 30, 2022	2 pages	CH01

Jul 05, 2024	Appointment of Ms Sarah Marion Macrury as a secretary on Jul 03, 2024	2 pages	AP03

Jul 05, 2024	Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024	1 pages	TM02

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Nov 30, 2023	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

Oct 27, 2023	legacy	19 pages	PARENT_ACC

Oct 27, 2023	legacy	1 pages	AGREEMENT2

Oct 27, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Oct 27, 2023	legacy	260 pages	PARENT_ACC

Oct 27, 2023	legacy	1 pages	AGREEMENT2

Oct 27, 2023	legacy	3 pages	GUARANTEE2

Oct 10, 2023	legacy	3 pages	GUARANTEE2

Apr 05, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Oct 03, 2022	legacy	239 pages	PARENT_ACC

Oct 03, 2022	legacy	1 pages	AGREEMENT2

Oct 03, 2022	legacy	3 pages	GUARANTEE2

Mar 29, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	16 pages	AA

View All Filings

Who are the officers of PSN OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					324817000001
FINDLAY, Andrew James Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	May 28, 2017		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1974-11	Financial Controller	232386510002
WEBSTER, Andrew Charles Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Nov 05, 2020		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1981-1	Company Director	322671140001
BROWN, Robert Muirhead Birnie Hamilton Place AB15 5BU Aberdeen 79 Scotland	Apr 20, 2011	Dec 18, 2015	Secretary	Hamilton Place AB15 5BU Aberdeen 79 Scotland		British			159849050001
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					203980040001
MD SECRETARIES LIMITED Pacific House 70 Wellington Street G2 6SB Glasgow	Mar 28, 2007	Apr 20, 2011	Secretary	Pacific House 70 Wellington Street G2 6SB Glasgow					117456920001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 26, 2007	Mar 28, 2007	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
GRAY, Nicholas Greenwell Road AB12 3AX Aberdeen John Wood House Scotland	Jun 01, 2011	Apr 30, 2013	Director	Greenwell Road AB12 3AX Aberdeen John Wood House Scotland	Scotland	Scottish	1970-6	Accountant	160700800001
KEILLER, Robert 22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire	Mar 30, 2007	Apr 20, 2011	Director	22 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire	Scotland	British	1964-1	Director	121316480001
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	Company Director	137890440001
NICOL, Stephen James c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Feb 01, 2015	Nov 05, 2020	Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1975-5	Director	162632260012
POWELL, Andrew Johnstone House 52-54 Rose Street AB10 1UD Aberdeen C/O Mcgrigors Llp Scotland	Apr 20, 2011	Jun 01, 2011	Director	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen C/O Mcgrigors Llp Scotland	Scotland	British	1965-5	Accountant/Finance Manager	163066380001
SKINNER, Duncan Ross Vevey 109 North Deeside Road Bieldside AB15 9DS Aberdeen Grampian	Mar 30, 2007	Apr 18, 2013	Director	Vevey 109 North Deeside Road Bieldside AB15 9DS Aberdeen Grampian	Scotland	British	1957-7	Director	41408590001
WEBSTER, Andrew Charles c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Apr 30, 2013	May 28, 2017	Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1981-1	Company Director	175337170001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 26, 2007	Mar 28, 2007	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Mar 28, 2007	Mar 30, 2007	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 OVERSEAS 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
Country Registered	Scotland
Legal Authority	Scotland
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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