Menna Overview
Here’s a quick overview of PSN OVERSEAS LIMITED 👀 — a Aberdeen based business that started in 2007.
PSN OVERSEAS LIMITED
- Company statusactive
- Company NoSC319469
- Age19 years 4 months Incorporated 26 March 2007
- Officers3
Address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
PSN OVERSEAS LIMITED is an active company incorporated on 26 March 2007 and based in Aberdeen, Scotland. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 05 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 03 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 12 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Aug 2024
Legacy
1 Year Ago on 23 Aug 2024
Legacy
1 Year Ago on 23 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Nov 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 03 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACRURY, Sarah Marion | secretary | 03 Jul 2024 | |
| ANGUS, Grant Rae | director | Jul 1970 | 04 Jun 2025 |
| FINDLAY, Andrew James | director | Nov 1974 | 28 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wgpsn (Holdings) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PSN OVERSEAS LIMITED 👀 — a Aberdeen based business that started in 2007.