Company · Invergordon
PSG Group Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Stephen Leslie Clark 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 04/11/2015
- Registered office
- Invergordon
- Previous names
- PSG Marine & Logistics Limited (until 01/09/2026)
PSG Heavy Lift Limited (until 05/03/2018)
Ownership
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.
- Paul James Alexander Clark
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- PSG Group Limited
is controlled by Paul James Alexander Clark
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul James Alexander Clark.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Jamie Waugh Director · appointed 2024
- Stephen Leslie Clark Director · appointed 2015
- Paul James Alexander Clark Director · appointed 2017
- Andrew Warren Collister Director · appointed 2022
Directors past 6 years
- Stephen Leslie Clark Director · appointed 2015
- Paul James Alexander Clark Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Jamie Waugh Director · appointed 2024
- Stephen Leslie Clark Director · appointed 2015
- Paul James Alexander Clark Director · appointed 2017
- Andrew Warren Collister Director · appointed 2022
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC519463
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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