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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about PSN Asia Limited
Contact
Update Details
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
Companies in AB12 3LE
Telephone
Unreported
Email
Unreported
Website
Woodgroup-psn.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Grant Rae Angus
Director • British • Lives in Scotland • Born in Jul 1970
Andrew James Findlay
Director • British • Lives in Scotland • Born in Nov 1974
Syed Ali Ghalib Chishty
Director • Pakistani • Lives in United Arab Emirates • Born in Apr 1987
Iain Angus Jones
Secretary
Sarah Marion Macrury
Secretary
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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Get Credit Report
Discover PSN Asia Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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