PSN OVERSEAS LIMITED

active Company number SC319469

Private Limited by Shares · Incorporated on 26th Mar 2007

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SIC code: 64209
Registered office: Aberdeen, AB12 3LE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PSN OVERSEAS LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 26th Mar 2007 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

35 Companies at address View all 68 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Grant Angus	Director	4th Jun 2025		British	View profile
Andrew Findlay	Director	28th May 2017		British	View profile
Sarah Macrury	Secretary	3rd Jul 2024	This company	Not recorded	View profile
Wgpsn (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 34

Company	Number	Incorporated	Status
WOOD (INDONESIA) LIMITED	SC693591	26th Mar 2021	active
FOSTER WHEELER UK INVESTMENTS LIMITED	SC649888	18th Dec 2019	active
JOHN WOOD GROUP HOLDINGS LIMITED	SC642609	25th Sep 2019	active
JWG INVESTMENTS LIMITED	SC484872	21st Aug 2014	active
RHI TALENT UK LTD	BR016918	11th Apr 2014	open

Showing the latest 5 of 34 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Mar 2007
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Mar 2007 Company incorporated
26th Mar 2007 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
26th Mar 2007 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
28th Mar 2007 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
28th Mar 2007 MD DIRECTORS LIMITED appointed as Corporate nominee director
28th Mar 2007 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
28th Mar 2007 MD SECRETARIES LIMITED appointed as Corporate secretary
30th Mar 2007 MD DIRECTORS LIMITED resigned as Corporate nominee director
30th Mar 2007 Robert Keiller appointed as Director
30th Mar 2007 Duncan Skinner appointed as Director
20th Apr 2011 MD SECRETARIES LIMITED resigned as Corporate secretary
20th Apr 2011 Robert Keiller resigned as Director
20th Apr 2011 Andrew Powell appointed as Director
20th Apr 2011 Robert Brown appointed as Secretary
1st Jun 2011 Andrew Powell resigned as Director
1st Jun 2011 Nicholas Gray appointed as Director
18th Apr 2013 Duncan Skinner resigned as Director
19th Apr 2013 David Kemp appointed as Director
30th Apr 2013 Nicholas Gray resigned as Director
30th Apr 2013 Andrew Webster appointed as Director
1st Feb 2015 David Kemp resigned as Director
1st Feb 2015 Stephen Nicol appointed as Director
18th Dec 2015 Robert Brown resigned as Secretary
18th Dec 2015 Iain Jones appointed as Secretary
6th Apr 2016 Wgpsn (Holdings) Limited appointed as Corporate PSC
28th May 2017 Andrew Webster resigned as Director
28th May 2017 Andrew Findlay appointed as Director
5th Nov 2020 Stephen Nicol resigned as Director
5th Nov 2020 Andrew Webster appointed as Director
12th Jun 2024 Iain Jones resigned as Secretary
3rd Jul 2024 Sarah Macrury appointed as Secretary
23rd Apr 2025 Andrew Webster resigned as Director
4th Jun 2025 Grant Angus appointed as Director
26th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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