PO

PSN OVERSEAS LIMITED

Active

Company number SC319469

Aberdeen, Scotland · Incorporated 26 March 2007

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

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

PACIFIC SHELF 1419 LIMITED · 26 March 2007 – 4 April 2007

Company overview

PSN Overseas Limited is an active private limited company incorporated in Scotland on 26 March 2007. It is registered at Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of WGPSN (Holdings) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors resident in Scotland: Andrew James Findlay (appointed 2017) and Grant Rae Angus (appointed 2025). Sarah Marion Macrury acts as company secretary.

The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company filed its latest confirmation statement on 16 April 2026 with no updates. It has no charges registered prior to July 2026, no insolvency history and has never been liquidated. A mortgage was created on 24 July 2026.

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
26 March 2026
Next due
9 April 2027
7 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
Wgpsn (Holdings) 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

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2025 View
Legacy
Accounts
24 December 2025 View
Legacy
Other
24 December 2025 View
Legacy
Other
24 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Legacy
Accounts
10 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2024 View
Legacy
Other
23 August 2024 View
Legacy
Other
23 August 2024 View
Change Person Director Company With Change Date
Officers
5 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Legacy
Accounts
27 October 2023 View
Legacy
Other
27 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2023 View
Legacy
Accounts
27 October 2023 View
Legacy
Other
27 October 2023 View
Legacy
Other
27 October 2023 View
Legacy
Other
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2022 View
Legacy
Accounts
3 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2021 View
Legacy
Accounts
5 October 2021 View
Legacy
Other
5 October 2021 View
Legacy
Other
5 October 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 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
6 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 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
1 April 2019 View
Accounts With Accounts Type Full
Accounts
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2018 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
4 April 2017 View
Accounts With Accounts Type Full
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2015 View
Accounts With Accounts Type Full
Accounts
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts Amended With Accounts Type Full
Accounts
9 July 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Termination Director Company With Name
Officers
22 May 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
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Accounts With Accounts Type Dormant
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Change Person Secretary Company With Change Date
Officers
28 March 2012 View
Auditors Resignation Company
Auditors
14 September 2011 View
Auditors Resignation Company
Auditors
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Termination Director Company With Name
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
26 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
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
6 April 2011 View
Accounts With Accounts Type Dormant
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Group
Accounts
3 September 2008 View
Legacy
Annual Return
9 April 2008 View
Resolution
Resolution
25 October 2007 View
Resolution
Resolution
25 October 2007 View
Resolution
Resolution
25 October 2007 View
Legacy
Accounts
23 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Address
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Memorandum Articles
Incorporation
5 April 2007 View
Certificate Change Of Name Company
Change Of Name
4 April 2007 View
Incorporation Company
Incorporation
26 March 2007 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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