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Production Services Network (UK) Limited

Production Services Network (UK) Limited is an active company incorporated on 10 November 2005 with the registered office located in Aberdeen, City of Aberdeen. Production Services Network (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC293004
Private limited company
Scottish Company
Age
20 years
Incorporated 10 November 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (3 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on 30 Nov 2023 (2 years ago)
Previous address was C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ
Telephone
01224777777
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1975
Director • British • Lives in England • Born in Apr 1979
Director • Financial Controller • British • Lives in Scotland • Born in Nov 1974
WGPSN (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WGPSN (Holdings) Limited
Andrew James Findlay and Stephen James Nicol are mutual people.
Active
Wood Group UK Limited
Andrew James Findlay and Stephen James Nicol are mutual people.
Active
The UK Offshore Energies Association Limited
Stephen James Nicol is a mutual person.
Active
Amec Foster Wheeler Energy Limited
Stephen James Nicol is a mutual person.
Active
Production Services Network Bangladesh Limited
Andrew James Findlay is a mutual person.
Active
Wood Group Engineering (North Sea) Limited
Andrew James Findlay is a mutual person.
Active
Qed International (UK) Limited
Laura Mary McCracken is a mutual person.
Active
Hfa Limited
Andrew James Findlay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.5M
Decreased by £443K (-11%)
Turnover
£1.44M
Increased by £365K (+34%)
Employees
Unreported
Same as previous period
Total Assets
£37.61M
Decreased by £1.13M (-3%)
Total Liabilities
-£55.5M
Decreased by £6.07M (-10%)
Net Assets
-£17.89M
Increased by £4.95M (-22%)
Debt Ratio (%)
148%
Decreased by 11.39% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Aug 2025
Laura Mary Mccracken Appointed
7 Months Ago on 9 May 2025
Andrew Charles Webster Resigned
7 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Ms Sarah Marion Macrury Appointed
1 Year 5 Months Ago on 3 Jul 2024
Iain Angus Jones Resigned
1 Year 5 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Wgpsn (Holdings) Limited (PSC) Details Changed
2 Years Ago on 30 Nov 2023
Mr Andrew Charles Webster Details Changed
3 Years Ago on 30 Apr 2022
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Termination of appointment of Andrew Charles Webster as a director on 23 April 2025
Submitted on 9 May 2025
Appointment of Laura Mary Mccracken as a director on 9 May 2025
Submitted on 9 May 2025
Change of details for Wgpsn (Holdings) Limited as a person with significant control on 30 November 2023
Submitted on 13 Dec 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 20 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2024
Director's details changed for Mr Andrew Charles Webster on 30 April 2022
Submitted on 5 Jul 2024
Repayment History
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