Psag Holdings started in year 2013 as Private Limited Company with registration number SC466126. The Psag Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Motherwell at Oakfield House. Postal code: ML1 1XA.
The company has 2 directors, namely Christopher S., Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 18 December 2013 and Christopher S. has been with the company for the least time - from 9 December 2020. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Oakfield House |
| Office Address2 | 378 Brandon Street |
| Town | Motherwell |
| Post code | ML1 1XA |
| Country of origin | United Kingdom |
| Registration Number | SC466126 |
| Date of Incorporation | Wed, 18th Dec 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 09 December 2020
Position: Director
Appointed: 18 December 2013
The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Christopher S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Paul S. This PSC owns 25-50% shares. Moving on, there is Paul S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Christopher S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Paul S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Paul S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 546 871 | 366 705 | ||||
| Balance Sheet | ||||||
| Debtors | 500 732 | 500 732 | ||||
| Net Assets Liabilities | 550 732 | 548 857 | ||||
| Intangible Fixed Assets | 3 076 555 | 2 352 660 | ||||
| Current Assets | 567 234 | 500 733 | 500 732 | 500 000 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Profit Loss Account Reserve | 546 771 | 366 605 | ||||
| Shareholder Funds | 546 871 | 366 705 | ||||
| Other | ||||||
| Version Production Software | 1 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 3 619 476 | 3 619 476 | ||||
| Creditors | 2 035 957 | 3 | 1 877 | 845 | ||
| Fixed Assets | 3 126 557 | 2 402 662 | 50 002 | 50 002 | 50 002 | 50 002 |
| Intangible Assets Gross Cost | 3 619 476 | 3 619 476 | ||||
| Investments | 50 002 | 50 002 | ||||
| Investments Fixed Assets | 50 002 | 50 002 | 50 002 | 50 002 | ||
| Investments In Group Undertakings | 50 002 | 50 002 | ||||
| Net Current Assets Liabilities | -2 579 686 | -2 035 957 | 567 234 | 500 730 | 498 855 | 499 155 |
| Number Shares Allotted | 100 | 100 | 100 | |||
| Total Assets Less Current Liabilities | 546 871 | 366 705 | 617 236 | 550 732 | 548 857 | 549 157 |
| Accounting Period Subsidiary | 2 014 | 2 015 | ||||
| Creditors Due Within One Year | 2 579 686 | 2 035 957 | ||||
| Intangible Fixed Assets Additions | 3 619 476 | |||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 542 921 | 1 266 816 | ||||
| Intangible Fixed Assets Amortisation Charged In Period | 542 921 | 723 895 | ||||
| Intangible Fixed Assets Cost Or Valuation | 3 619 476 | |||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-02-01 director's details were changed filed on: 1st, February 2024 |
officers | Free Download (2 pages) |
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