CompanyTrack
P

PSN (PHILIPPINES) LIMITED

Active Aberdeen

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
P

PSN (PHILIPPINES) LIMITED

Other business support service activities n.e.c.

Founded 10 Jul 2008 Active Aberdeen, Scotland 0 employees
Other business support service activities n.e.c.
Accounts Submitted 18 Sept 2024
Confirmation Statement Submitted 11 Jul 2025
Net assets £-365.00K £0.00 2023 year on year
Total assets £87.00K £0.00 2023 year on year
Total Liabilities £452.00K £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Credit Report

Discover PSN (PHILIPPINES) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£87.00k

Net Assets

-£365.00k

Total Liabilities

£452.00k

Turnover

N/A

Employees

N/A

Debt Ratio

520%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
Andrew James FindlayDirectorBritishScotland5128 May 2017Active
Grant Rae AngusDirectorBritishScotland553 Jun 2025Active
Sarah Marion MacrurySecretaryUnknownUnknown3 Jul 2024Active

Shareholders

Shareholders (1)

Psn Overseas Limited
100.0%
113 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Psn Overseas Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Psn Overseas Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

PSN OVERSEAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WGPSN (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JWGUSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP PLC united kingdom
PSN (PHILIPPINES) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-05 with no updatesView(3 pages)
5 Jun 2025OfficersAppointment of Mr Grant Rae Angus as director on 2025-06-03View(2 pages)
5 Jun 2025OfficersTermination of Andrew Charles Webster as director on 2025-04-23View(1 page)
6 Jan 2025Persons With Significant ControlChange to Psn Overseas Limited as a person with significant control on 2023-11-30View(2 pages)
18 Sept 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23View(1 page)
11 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-05 with no updates

5 Jun 2025 Officers

Appointment of Mr Grant Rae Angus as director on 2025-06-03

5 Jun 2025 Officers

Termination of Andrew Charles Webster as director on 2025-04-23

6 Jan 2025 Persons With Significant Control

Change to Psn Overseas Limited as a person with significant control on 2023-11-30

18 Sept 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-05 with no updates

7 months ago on 11 Jul 2025

Appointment of Mr Grant Rae Angus as director on 2025-06-03

8 months ago on 5 Jun 2025

Termination of Andrew Charles Webster as director on 2025-04-23

8 months ago on 5 Jun 2025

Change to Psn Overseas Limited as a person with significant control on 2023-11-30

1 years ago on 6 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 18 Sept 2024