PSN (Philippines) Limited
Company SC345547 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Grant Rae Angus Director · appointed 2025
- Andrew James Findlay Director · appointed 2017
Directors past 6 years
- Andrew James Findlay Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Grant Rae Angus Director · appointed 2025
- Andrew James Findlay Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Production Services Network Bangladesh Limited 2 shared directors
- HFA Limited 2 shared directors
- Wood Group Production Services UK Limited 2 shared directors
- PSN (Angola) Limited 2 shared directors
- PSN Asia Limited 2 shared directors
- PSN Overseas Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC345547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2008 |
| Address | SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PSN Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Grant Rae Angus Director · appointed 2025
- Sarah Marion Macrury Secretary · appointed 2024
- Andrew James Findlay Director · appointed 2017
Show 9 former officers
- Andrew Charles Webster Director · appointed 2020 · resigned 2025
- Iain Angus Jones Secretary · appointed 2015 · resigned 2024
- Stephen James Nicol Director · appointed 2015 · resigned 2020
- David Miller Kemp Director · appointed 2013 · resigned 2015
- Robert Muirhead Birnie Brown Secretary · appointed 2011 · resigned 2015
- Woo Hock Chong Director · appointed 2011 · resigned 2015
- Robert Keiller Director · appointed 2008 · resigned 2011
- Duncan Ross Skinner Director · appointed 2008 · resigned 2013
- MD Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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