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PSN Asia Limited

PSN Asia Limited is an active company incorporated on 22 February 2007 with the registered office located in Aberdeen, City of Aberdeen. PSN Asia Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
SC317111
Private limited company
Scottish Company
Age
18 years
Incorporated 22 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1970
Director • British • Lives in Scotland • Born in Nov 1974
Director • Pakistani • Lives in United Arab Emirates • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Production Services Network Bangladesh Limited
Grant Rae Angus and Andrew James Findlay are mutual people.
Active
Hfa Limited
Grant Rae Angus and Andrew James Findlay are mutual people.
Active
Wood Group Production Services UK Limited
Grant Rae Angus and Andrew James Findlay are mutual people.
Active
PSN (Angola) Limited
Grant Rae Angus and Andrew James Findlay are mutual people.
Active
PSN Overseas Limited
Grant Rae Angus and Andrew James Findlay are mutual people.
Active
PSN (Philippines) Limited
Grant Rae Angus and Andrew James Findlay are mutual people.
Active
WGPSN Eurasia Limited
Grant Rae Angus and Andrew James Findlay are mutual people.
Active
Amec (F.C.G.) Limited
Grant Rae Angus 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
£120.09K
Decreased by £51.79K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24M
Increased by £892.87K (+254%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.24M
Increased by £892.87K (+254%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 5 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Mr Andrew James Findlay Appointed
9 Months Ago on 10 Jan 2025
Syed Ali Ghalib Chishty Resigned
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Ms Sarah Marion Macrury Appointed
1 Year 4 Months Ago on 3 Jul 2024
Iain Angus Jones Resigned
1 Year 4 Months Ago on 12 Jun 2024
Ellis Steven Renforth Resigned
1 Year 6 Months Ago on 30 Apr 2024
Yuen Fai Chu Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mr Syed Ali Ghalib Chishty Appointed
1 Year 6 Months Ago on 30 Apr 2024
Get Credit Report
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Documents
Registration of charge SC3171110001, created on 5 September 2025
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Statement of company's objects
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Appointment of Mr Andrew James Findlay as a director on 10 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Syed Ali Ghalib Chishty as a director on 29 November 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 4 Jul 2024
Repayment History
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