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Production Services Scotland Ltd

Production Services Scotland Ltd is an active company incorporated on 14 November 2019 with the registered office located in Newbridge, City of Edinburgh. Production Services Scotland Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC647165
Private limited company
Scottish Company
Age
5 years
Incorporated 14 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 4 F Lochend Industrial Estate
Queen Anne Drive
Newbridge
EH28 8PL
Scotland
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was , Unit 1 West Shore Trading Estate, West Shore Road, Edinburgh, EH5 1QF, Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in Mar 1982
Mr David Jackson
PSC • British • Lives in England • Born in Apr 1948
Production Services Group Limited
PSC
Psi Services Group
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Psi Production Services Limited
Calder William Sibbald is a mutual person.
Active
Black Light Production Services Limited
Calder William Sibbald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.77K
Increased by £4.51K (+199%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£122.83K
Increased by £3.49K (+3%)
Total Liabilities
-£56.53K
Increased by £4.73K (+9%)
Net Assets
£66.3K
Decreased by £1.24K (-2%)
Debt Ratio (%)
46%
Increased by 2.62% (+6%)
Latest Activity
Accounting Period Extended
5 Months Ago on 19 Mar 2025
Psi Services Group (PSC) Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Calder William Sibbald (PSC) Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 24 Apr 2023
Michael James Seddon Resigned
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Notification of Psi Services Group as a person with significant control on 1 November 2024
Submitted on 7 May 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Cessation of Calder William Sibbald as a person with significant control on 30 September 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from , Unit 1 West Shore Trading Estate, West Shore Road, Edinburgh, EH5 1QF, Scotland to Unit 4 F Lochend Industrial Estate Queen Anne Drive Newbridge EH28 8PL on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registration of charge SC6471650001, created on 24 April 2023
Submitted on 5 May 2023
Termination of appointment of Michael James Seddon as a director on 6 February 2023
Submitted on 7 Feb 2023
Repayment History
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