Production Services Network (UK) Limited

ActiveSC293004 Private limited company
Incorporated
10 November 2005 (20 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2025
British
Born April 1979 (47)
Macrury, Sarah Marion
Secretary · Appointed 3 July 2024
Director · Appointed 28 May 2017
British
Born November 1974
Director · Appointed 1 February 2015
British
Born May 1975 (51)
Officer history (13 former)
9 May 2025
Appointed Mccracken, Laura Mary as Director
23 April 2025
Resigned Webster, Andrew Charles as Director
3 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
1 October 2021
Resigned Stewart, David Arthur as Director
2 November 2020
Resigned Johnstone, Alan James as Director
28 May 2017
Appointed Findlay, Andrew James as Director
16 February 2017
Appointed Johnstone, Alan James as Director
18 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
18 December 2015
Appointed Jones, Iain Angus as Secretary
1 February 2015
Appointed Nicol, Stephen James as Director
1 February 2015
Resigned Kemp, David Miller as Director
29 July 2013
Resigned Setter, William George as Director
19 April 2013
Resigned Skinner, Duncan Ross as Director
19 April 2013
Appointed Kemp, David Miller as Director
18 January 2013
Appointed Webster, Andrew Charles as Director
18 January 2013
Appointed Setter, William George as Director
18 January 2013
Resigned Mcgregor, Alister James as Director
18 January 2013
Appointed Stewart, David Arthur as Director
20 April 2011
Appointed Brown, Robert Muirhead Birnie as Secretary
20 April 2011
Resigned Md Secretaries Limited as Corporate Nominee Secretary
20 April 2011
Resigned Keiller, Robert as Director
20 April 2011
Appointed Mcgregor, Alister James as Director
20 April 2006
Appointed Md Secretaries Limited as Corporate Nominee Secretary
19 April 2006
Resigned Ledingham Chalmers as Corporate Nominee Secretary
22 November 2005
Appointed Keiller, Robert as Director
22 November 2005
Appointed Skinner, Duncan Ross as Director
22 November 2005
Resigned Ledge Services Limited as Corporate Nominee Director
10 November 2005
Appointed Ledge Services Limited as Corporate Nominee Director
10 November 2005
Appointed Ledingham Chalmers as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc288570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2026Other filing
17 October 2026Accounts filing
17 October 2026Other filing
17 October 2026Audit exemption subsidiary accounts31 December 2025
10 September 2026Confirmation statement with no updates28 August 2026
Show all recent filings

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