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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 (5 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 10 months 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 (10 months remaining)
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
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1977
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 Scotland • Born in Apr 1975
Mr Paul James Alexander Clark
PSC • British • Lives in Scotland • Born in Apr 1975
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
4 Days Ago on 4 Nov 2025
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Own Shares Purchased
1 Year 2 Months Ago on 20 Aug 2024
Shares Cancelled
1 Year 3 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr Jamie Waugh Appointed
1 Year 8 Months Ago on 1 Mar 2024
Mr Jamie Waugh Appointed
1 Year 8 Months Ago on 1 Mar 2024
Stephen Leslie Clark Resigned
1 Year 8 Months Ago on 1 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 21 Dec 2023
Get Credit Report
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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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