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Psn Asia Limited ABERDEEN


Psn Asia started in year 2007 as Private Limited Company with registration number SC317111. The Psn Asia company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Aberdeen at 15 Justice Mill Lane. Postal code: AB11 6EQ. Since 15th March 2007 Psn Asia Limited is no longer carrying the name Pacific Shelf 1415.

At the moment there are 2 directors in the the firm, namely Ellis R. and Yuen C.. In addition one secretary - Iain J. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert B. who worked with the the firm until 18 December 2015.

Psn Asia Limited Address / Contact

Office Address 15 Justice Mill Lane
Town Aberdeen
Post code AB11 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC317111
Date of Incorporation Thu, 22nd Feb 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Ellis R.

Position: Director

Appointed: 07 February 2023

Yuen C.

Position: Director

Appointed: 07 February 2023

Iain J.

Position: Secretary

Appointed: 18 December 2015

Craig S.

Position: Director

Appointed: 24 January 2021

Resigned: 07 February 2023

David B.

Position: Director

Appointed: 16 August 2014

Resigned: 24 January 2021

Alan D.

Position: Director

Appointed: 14 August 2014

Resigned: 31 December 2022

David K.

Position: Director

Appointed: 19 April 2013

Resigned: 14 August 2014

Andrew A.

Position: Director

Appointed: 01 March 2013

Resigned: 16 August 2014

Finlay M.

Position: Director

Appointed: 01 February 2013

Resigned: 26 July 2017

Brian D.

Position: Director

Appointed: 20 April 2011

Resigned: 01 February 2013

Robert B.

Position: Secretary

Appointed: 20 April 2011

Resigned: 18 December 2015

Robert K.

Position: Director

Appointed: 14 March 2007

Resigned: 20 April 2011

Duncan S.

Position: Director

Appointed: 14 March 2007

Resigned: 19 April 2013

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 12 March 2007

Resigned: 14 March 2007

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 12 March 2007

Resigned: 20 April 2011

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Wgpsn (Holdings) Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wgpsn (Holdings) Limited

15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

Legal authority Scotland
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies In Scotland
Registration number Sc288570
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pacific Shelf 1415 March 15, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Officers Other Resolution
Change of registered address from C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland on 30th November 2023 to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE
filed on: 30th, November 2023
Free Download (1 page)

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