Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
PSN Asia Limited
- Incorporated
- 22 February 2007 (19 years)
- Previously known as
- Pacific Shelf 1415 Limited (until 15 March 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Sir Ian Wood House Hareness RoadAltens Industrial EstateAberdeenAB12 3LE
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2025
British
Born November 1974
Macrury, Sarah Marion
Secretary · Appointed 3 July 2024
Director · Appointed 30 April 2024
Also at Afw Finance 2 Limited, Sandiway Solutions (No 3) Limited (proposed for strike-off), JWG Investments Limited · more companies
British
Born July 1970 (56)
Officer history (18 former)
10 January 2025
29 November 2024
Resigned Chishty, Syed Ali Ghalib as Director
3 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
30 April 2024
30 April 2024
30 April 2024
Resigned Chu, Yuen Fai as Director
30 April 2024
Appointed Chishty, Syed Ali Ghalib as Director
7 February 2023
7 February 2023
7 February 2023
Appointed Chu, Yuen Fai as Director
31 December 2022
Resigned Duncan, Alan as Director
24 January 2021
24 January 2021
Resigned Buchan, David as Director
26 July 2017
Resigned Maclennan, Finlay as Director
18 December 2015
Appointed Jones, Iain Angus as Secretary
18 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
16 August 2014
16 August 2014
Appointed Buchan, David as Director
14 August 2014
14 August 2014
Appointed Duncan, Alan as Director
19 April 2013
19 April 2013
1 March 2013
1 February 2013
Appointed Maclennan, Finlay as Director
1 February 2013
Resigned Daniel, Brian James as Director
20 April 2011
20 April 2011
Appointed Brown, Robert Muirhead Birnie as Secretary
20 April 2011
Appointed Daniel, Brian James as Director
20 April 2011
14 March 2007
14 March 2007
14 March 2007
12 March 2007
12 March 2007
12 March 2007
12 March 2007
22 February 2007
22 February 2007
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 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 July 2026 | Registration of a charge |
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