PM

PSG MARINE & LOGISTICS LIMITED

Active

Company number SC519463

Invergordon, Scotland · Incorporated 4 November 2015

Office Units 20-21 Invergordon Service Base, Shore Road, Invergordon, IV18 0EX, Scotland

Last updated on 16 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2018

Company history

Previous company names

PSG HEAVY LIFT LIMITED · 4 November 2015 – 5 March 2018

Company overview

PSG Marine & Logistics Limited is an active private limited company incorporated in Scotland on 4 November 2015. The company operates from its registered office at Office Units 20-21, Invergordon Service Base, Shore Road, Invergordon IV18 0EX. Its principal activity is classified under SIC code 43999.

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 4 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was filed on 4 November 2025 with no updates.

The board comprises three British directors: Stephen Leslie Clark (appointed 4 November 2015), Andrew Warren Collister (appointed 30 June 2022) and Jamie Waugh (appointed 1 March 2024). Significant control rests equally between Mr Stephen Leslie Clark and Mr Paul James Alexander Clark, each holding 25-50% of the shares and voting rights.

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
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr Paul James Alexander Clark
Born April 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Stephen Leslie Clark
Born June 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
31 March 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Capital Return Purchase Own Shares
Capital
20 August 2024 View
Capital Cancellation Shares
Capital
5 August 2024 View
Resolution
Resolution
1 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2024 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Change Person Director Company With Change Date
Officers
9 November 2023 View
Change Person Secretary Company With Change Date
Officers
9 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Legacy
Miscellaneous
11 March 2019 View
Capital Allotment Shares
Capital
11 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2018 View
Resolution
Resolution
5 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Incorporation Company
Incorporation
4 November 2015 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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