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Companies/SC319469

Psn Overseas Limited

Activities of other holding companies n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119679425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
GA
Grant AngusCurrent director
Appointed 2025-06-04 · 1 yr · Company Director
+63 others
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-03 · 2 yrs
+83 others
AF
Andrew FindlayCurrent director
Appointed 2017-05-28 · 9 yrs · Financial Controller
+15 others
Show 13 historical appointments
AW
Andrew WebsterResigned director
Resigned 2020-11-05 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2015-12-18 · 8 yrs
SN
Stephen NicolResigned director
Resigned 2015-02-01 · 5 yrs · Director
DK
David KempResigned director
Resigned 2013-04-19 · 1 yr · Company Director
NG
Nicholas GrayResigned director
Resigned 2011-06-01 · 1 yr · Accountant
AP
Andrew PowellResigned director
Resigned 2011-04-20 · Accountant/Finance Manager
RB
Robert BrownResigned secretary
Resigned 2011-04-20 · 4 yrs
RK
Robert KeillerResigned director
Resigned 2007-03-30 · 4 yrs · Director
DS
Duncan SkinnerResigned director
Resigned 2007-03-30 · 6 yrs · Director
CorpMd Directors LimitedResigned director
Resigned 2007-03-28
Resigned 2007-03-26
Resigned 2007-03-26

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active