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Sarens PSG Limited

Sarens PSG Limited is an active company incorporated on 20 May 2022 with the registered office located in Invergordon, Ross and Cromarty. Sarens PSG Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC733076
Private limited company
Scottish Company
Age
3 years
Incorporated 20 May 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Units 20-21 Invergordon Service Base
Shore Road
Invergordon
IV18 0EX
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • Managing Director • British • Lives in Scotland • Born in Jun 1977
Director • Belgian • Lives in Belgium • Born in Mar 1973
Director • Belgian • Lives in Belgium • Born in May 1979
PSG Marine & Logistics Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saron Real Estate UK Limited
Wim Sarens is a mutual person.
Active
PSG Marine & Logistics Limited
Paul James Alexander Clark is a mutual person.
Active
Peterseat Park Property Co Limited
Paul James Alexander Clark is a mutual person.
Active
Techlift International Limited
Paul James Alexander Clark is a mutual person.
Dissolved
Aventus SPG Limited
Stephen Leslie Clark is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£826K
Decreased by £1.84M (-69%)
Turnover
£15.64M
Increased by £15.64M (%)
Employees
40
Increased by 20 (+100%)
Total Assets
£13.19M
Decreased by £3.7M (-22%)
Total Liabilities
-£8.5M
Decreased by £4.04M (-32%)
Net Assets
£4.69M
Increased by £335.44K (+8%)
Debt Ratio (%)
64%
Decreased by 9.79% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Accounting Period Shortened
3 Years Ago on 24 May 2022
Incorporated
3 Years Ago on 20 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registration of charge SC7330760001, created on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 19 May 2023
Current accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 24 May 2022
Incorporation
Submitted on 20 May 2022
Repayment History
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