Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
PSN (Philippines) Limited
- Incorporated
- 10 July 2008 (18 years)
- Previously known as
- Pacific Shelf 1510 Limited (until 29 August 2008)This list may be incomplete. See all names on Companies House
- 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
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2025
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)
Macrury, Sarah Marion
Secretary · Appointed 3 July 2024
Director · Appointed 28 May 2017
British
Born November 1974
Officer history (11 former)
3 June 2025
23 April 2025
3 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
5 November 2020
5 November 2020
28 May 2017
28 May 2017
18 December 2015
Appointed Jones, Iain Angus as Secretary
18 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
25 November 2015
25 September 2015
Resigned Chong, Woo Hock as Director
1 February 2015
1 February 2015
19 April 2013
19 April 2013
20 April 2011
Appointed Chong, Woo Hock as Director
20 April 2011
Appointed Brown, Robert Muirhead Birnie as Secretary
20 April 2011
20 April 2011
22 August 2008
22 August 2008
22 August 2008
10 July 2008
10 July 2008
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. Sc319469
Former controllers (1)
6 April 2016
Ceased PSN Overseas Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 8 January 2026 | Other filing | |||
| 8 January 2026 | Other filing | |||
| 8 January 2026 | Accounts filing | |||
| 8 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Kilmarnock
Paisley
Edinburgh
Aberdeen
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →