Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
PSG Group Limited
- Incorporated
- 4 November 2015 (11 years)
- Previously known as
- PSG Marine & Logistics Limited (until 1 September 2026)PSG Heavy Lift Limited (until 5 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Jamie Waugh
- Owned by
- Paul James Alexander ClarkStephen Leslie Clark
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Office Units 20-21 Invergordon Service BaseShore RoadInvergordonIV18 0EX
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Waugh, Jamie
Secretary · Appointed 1 March 2024
Waugh, Jamie
Director · Appointed 1 March 2024
British
Born March 1964 (62)
British
Born June 1966 (60)
Director · Appointed 21 November 2017
Scottish
Born April 1975 (51)
Clark, Stephen Leslie
Director · Appointed 4 November 2015
British
Born June 1977 (49)
Officer history (2 former)
1 March 2024
Appointed Waugh, Jamie as Secretary
1 March 2024
Appointed Waugh, Jamie as Director
1 March 2024
Resigned Clark, Stephen Leslie as Secretary
30 June 2022
21 November 2017
29 June 2016
4 November 2015
Appointed Clark, Stephen Leslie as Director
4 November 2015
4 November 2015
Appointed Clark, Stephen Leslie as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born April 1975 (51)
Stephen Leslie Clark
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1977 (49)
Holdings 6
Companies where PSG Group Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,303,612
- Cash
- £223,054
- Employees
- 35
- Debt Ratio
- 75%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,644,762 | £8,090,193 | £5,200,720 | £3,307,670 | £5,438,522 | £5,549,626 |
| Current Assets | £3,342,883 | £2,914,098 | £1,425,298 | £1,448,990 | £929,280 | |
| Debtors | £3,119,829 | £2,770,989 | £1,425,266 | £541,190 | £929,280 | |
| Cash | £223,054 | £143,109 | £32 | (£198,834) | £907,800 | |
| Creditors (< 1 year) | £2,655,992 | £1,901,718 | £1,811,147 | £814,282 | £925,364 | £1,192,352 |
| Creditors (> 1 year) | £5,898,611 | £4,152,111 | £2,041,764 | £2,289,160 | £3,066,391 | £2,996,571 |
| Net Current Assets | £686,891 | £1,012,380 | (£385,849) | £523,626 | (£263,072) | |
| Net Assets | £3,303,612 | £4,103,857 | £2,227,151 | £1,925,743 | £2,686,039 | £2,038,189 |
| Shareholder Funds | £3,303,612 | £4,103,857 | £2,227,151 | £1,925,743 | £2,686,039 | £2,038,189 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 1 September 2026 | Certificate of change of name | |||
| 4 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 4 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 December 2024 | Confirmation statement with updates | 3 November 2024 |
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