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PSG Marine & Logistics Limited

PSG Marine & Logistics Limited is an active company incorporated on 4 November 2015 with the registered office located in Invergordon, Ross and Cromarty. PSG Marine & Logistics Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC519463
Private limited company
Scottish Company
Age
10 years
Incorporated 4 November 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Office Units 20-21 Invergordon Service Base
Shore Road
Invergordon
IV18 0EX
Scotland
Same address for the past 7 years
Telephone
01349854544
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1964
Director • Consultant • British • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in Scotland • Born in Apr 1975
Mr Stephen Leslie Clark
PSC • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Thirtyco Limited
Andrew Warren Collister is a mutual person.
Active
Sustainability Fife Limited
Jamie Waugh is a mutual person.
Active
Sarens PSG Limited
Paul James Alexander Clark is a mutual person.
Active
Peterseat Park Property Co Limited
Paul James Alexander Clark is a mutual person.
Active
PSG Holdings (Scotland) Limited
Paul James Alexander Clark is a mutual person.
Active
PSG Crane Hire Limited
Paul James Alexander Clark is a mutual person.
Active
PSG Port Services Limited
Paul James Alexander Clark is a mutual person.
Active
PSG Group (Scotland) Limited
Paul James Alexander Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£223K
Increased by £79.89K (+56%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 8 (+30%)
Total Assets
£12.99M
Increased by £1.98M (+18%)
Total Liabilities
-£9.68M
Increased by £2.78M (+40%)
Net Assets
£3.3M
Decreased by £799.86K (-19%)
Debt Ratio (%)
75%
Increased by 11.85% (+19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Full Accounts Submitted
5 Months Ago on 4 Aug 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Own Shares Purchased
1 Year 4 Months Ago on 20 Aug 2024
Shares Cancelled
1 Year 5 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Apr 2024
Mr Jamie Waugh Appointed
1 Year 10 Months Ago on 1 Mar 2024
Mr Jamie Waugh Appointed
1 Year 10 Months Ago on 1 Mar 2024
Stephen Leslie Clark Resigned
1 Year 10 Months Ago on 1 Mar 2024
Accounting Period Shortened
2 Years Ago on 21 Dec 2023
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 17 Dec 2024
Purchase of own shares.
Submitted on 20 Aug 2024
Cancellation of shares. Statement of capital on 31 May 2024
Submitted on 5 Aug 2024
Resolutions
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Termination of appointment of Stephen Leslie Clark as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Mr Jamie Waugh as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Mr Jamie Waugh as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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