Psn Overseas Limited

Company details

Type

Private Limited Company

Incorporated

2007-03-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-03-26 · next due 2027-04-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Angus, Grant Rae · Director appointed 2025-06-04
• Macrury, Sarah Marion · Secretary appointed 2024-07-03
• Findlay, Andrew James · Director appointed 2017-05-28
• Webster, Andrew Charles · Director appointed 2020-11-05 resigned 2025-04-23
• Jones, Iain Angus · Secretary appointed 2015-12-18 resigned 2024-06-12
• Nicol, Stephen James · Director appointed 2015-02-01 resigned 2020-11-05
• Webster, Andrew Charles · Director appointed 2013-04-30 resigned 2017-05-28
• Brown, Robert Muirhead Birnie · Secretary appointed 2011-04-20 resigned 2015-12-18
• Kemp, David Miller · Director appointed 2013-04-19 resigned 2015-02-01
• Gray, Nicholas · Director appointed 2011-06-01 resigned 2013-04-30
• Skinner, Duncan Ross · Director appointed 2007-03-30 resigned 2013-04-18
• Powell, Andrew · Director appointed 2011-04-20 resigned 2011-06-01
• Keiller, Robert · Director appointed 2007-03-30 resigned 2011-04-20
• Md Secretaries Limited · Corporate Secretary appointed 2007-03-28 resigned 2011-04-20
• Md Directors Limited · Corporate Nominee Director appointed 2007-03-28 resigned 2007-03-30
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2007-03-26 resigned 2007-03-28
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2007-03-26 resigned 2007-03-28

People with significant control (1)

• Wgpsn (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding SC3194690002
  Held by Glas Trust Corporation Limited as Security Agent for the Secured Parties as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
  Created 2025-12-03
• A registered charge Satisfied SC3194690001
  Held by Glas Trust Corporation Limited as Security Agent for the Secured Parties as Such Term is Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
  Created 2025-09-05 · satisfied 2025-12-03

Recent filings (15)

• 2026-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-24 Legacy (paper) PARENT_ACC Accounts
• 2025-12-24 Legacy (paper) GUARANTEE2 Other
• 2025-12-24 Legacy (paper) AGREEMENT2 Other
• 2025-12-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-06 Appointment of director AP01 Officers
• 2025-06-06 Termination director company with name termination date TM01 Officers
• 2025-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-06 Change to a person with significant control PSC05 PSC
• 2024-10-10 Legacy (paper) PARENT_ACC Accounts
• 2024-08-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-08-23 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.