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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Skinner, Duncan Ross
    Director born in July 1957
    Individual (23 offsprings)
    Officer
    2007-03-30 ~ 2013-04-18
    OF - Director → CIF 0
  • 2
    Findlay, Andrew James
    Born in November 1974
    Individual (17 offsprings)
    Officer
    2017-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2011-04-20 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Kemp, David Miller
    Company Director born in March 1970
    Individual (34 offsprings)
    Officer
    2013-04-19 ~ 2015-02-01
    OF - Director → CIF 0
  • 6
    Powell, Andrew
    Accountant/Finance Manager born in May 1965
    Individual (8 offsprings)
    Officer
    2011-04-20 ~ 2011-06-01
    OF - Director → CIF 0
  • 7
    Nicol, Stephen James
    Director born in May 1975
    Individual (33 offsprings)
    Officer
    2015-02-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 8
    Keiller, Robert
    Director born in January 1964
    Individual (29 offsprings)
    Officer
    2007-03-30 ~ 2011-04-20
    OF - Director → CIF 0
  • 9
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 11
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (36 offsprings)
    Officer
    2013-04-30 ~ 2017-05-28
    OF - Director → CIF 0
    2020-11-05 ~ 2025-04-23
    OF - Director → CIF 0
  • 12
    Gray, Nicholas
    Accountant born in June 1970
    Individual (15 offsprings)
    Officer
    2011-06-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    MD SECRETARIES LIMITED
    SC104964
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2007-03-28 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 14
    WGPSN (HOLDINGS) LIMITED
    - now SC288570 SC332739
    PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
    LEDGE 879 LIMITED - 2005-09-16
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (17 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2007-03-28 ~ 2007-03-30
    OF - Nominee Director → CIF 0
  • 16
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2007-03-26 ~ 2007-03-28
    OF - Nominee Director → CIF 0
  • 17
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2007-03-26 ~ 2007-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PSN OVERSEAS LIMITED

Period: 2007-04-04 ~ now
Company number: SC319469
Registered names
PSN OVERSEAS LIMITED - now
PACIFIC SHELF 1419 LIMITED - 2007-04-04 SC247751... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PSN OVERSEAS LIMITED
    Info
    PACIFIC SHELF 1419 LIMITED - 2007-04-04
    Registered number SC319469
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    PRIVATE LIMITED COMPANY incorporated on 2007-03-26 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • PSN OVERSEAS LIMITED
    S
    Registered number missing
    15, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited By Shares Under Law Of Scotland
    CIF 1
  • PSN OVERSEAS LIMITED
    S
    Registered number missing
    15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited By Shares
    CIF 2
  • PSN OVERSEAS LIMITED
    S
    Registered number Sc319469
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
    Private Company Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ENTERPRISE FABRICATION SERVICES LIMITED
    - now SC348851
    WGD029 LIMITED
    - 2016-07-26 SC348851 SC136216... (more)
    PACIFIC SHELF 1521 LIMITED - 2013-02-19
    Ground Floor, 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PSN (PHILIPPINES) LIMITED
    - now SC345547
    PACIFIC SHELF 1510 LIMITED - 2008-08-29
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.