PL

PSN (PHILIPPINES) LIMITED

Active

Company number SC345547

Aberdeen, Scotland · Incorporated 10 July 2008

Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1510 LIMITED · 10 July 2008 – 29 August 2008

Company overview

**PSN (Philippines) Limited** is an active private limited company incorporated in Scotland on 10 July 2008 (Company No. SC345547). It is currently registered at Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE.

The company’s principal activity is classified under SIC 82990 (other business support service activities n.e.c.). It is a wholly owned subsidiary of Psn Overseas Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the two directors are Grant Rae Angus (appointed 3 June 2025) and Andrew James Findlay (appointed 28 May 2017), both British and resident in Scotland. Sarah Marion Macrury acts as company secretary (appointed 3 July 2024).

The company files audit-exempt subsidiary accounts. Its most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 20 July 2026, made up to 5 July 2026. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Psn Overseas Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2026 View
Legacy
Accounts
8 January 2026 View
Legacy
Other
8 January 2026 View
Legacy
Other
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2024 View
Legacy
Accounts
18 September 2024 View
Legacy
Other
18 September 2024 View
Legacy
Other
18 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2023 View
Legacy
Accounts
8 November 2023 View
Legacy
Other
8 November 2023 View
Legacy
Other
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2021 View
Legacy
Other
4 October 2021 View
Legacy
Other
4 October 2021 View
Legacy
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Legacy
Accounts
16 October 2020 View
Legacy
Other
16 October 2020 View
Legacy
Other
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2019 View
Legacy
Accounts
13 August 2019 View
Legacy
Other
13 August 2019 View
Legacy
Other
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
29 May 2017 View
Termination Director Company With Name Termination Date
Officers
29 May 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Full
Accounts
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Appoint Person Director Company With Name
Officers
24 April 2013 View
Termination Director Company With Name
Officers
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Auditors Resignation Company
Auditors
14 September 2011 View
Auditors Resignation Company
Auditors
14 September 2011 View
Change Person Secretary Company With Change Date
Officers
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Change Person Director Company With Change Date
Officers
26 August 2011 View
Change Person Director Company With Change Date
Officers
26 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Appoint Person Secretary Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Secretary Company With Name
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Full
Accounts
13 April 2010 View
Legacy
Annual Return
30 July 2009 View
Legacy
Officers
16 July 2009 View
Memorandum Articles
Incorporation
12 November 2008 View
Memorandum Articles
Incorporation
19 September 2008 View
Legacy
Accounts
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Certificate Change Of Name Company
Change Of Name
23 August 2008 View
Incorporation Company
Incorporation
10 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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