PSN ASIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Psn Asia Limited. The company was founded 17 years ago and was given the registration number SC317111. The firm's registered office is in ABERDEEN. You can find them at 15 Justice Mill Lane, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PSN ASIA LIMITED
Company Number	:	SC317111
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 February 2007
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Secretary	18 December 2015	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	07 February 2023	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	07 February 2023	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Secretary	20 April 2011	Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB	Corporate Secretary	12 March 2007	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	22 February 2007	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX	Director	01 March 2013	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	16 August 2014	Active
John Wood House, Greenwell Road, Aberdeen, Scotland, AB12 3AX	Director	20 April 2011	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	14 August 2014	Active
22 Springdale Road, Bieldside, Aberdeen, AB15 9FA	Director	14 March 2007	Active
John Wood House, Greenwell Road, Aberdeen, Scotland, AB12 3AX	Director	19 April 2013	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	01 February 2013	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	24 January 2021	Active
Vevey 109 North Deeside Road, Bieldside, Aberdeen, AB15 9DS	Director	14 March 2007	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	22 February 2007	Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB	Corporate Nominee Director	12 March 2007	Active

People with Significant Control

Wgpsn (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PSN ASIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement