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
Active 4
  • 1
    Waugh, Jamie
    Chartered Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Waugh, Jamie
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Clark, Paul James Alexander
    Company Director born in April 1975
    Individual (16 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
    Mr Paul James Alexander Clark
    Born in April 1975
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Collister, Andrew Warren
    Consultant born in June 1966
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Stephen Leslie
    Director born in June 1977
    Individual (26 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
    Mr Stephen Leslie Clark
    Born in June 1977
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Clark, Paul James Alexander
    Director born in April 1975
    Individual (16 offsprings)
    Officer
    2015-11-04 ~ 2016-06-29
    OF - Director → CIF 0
  • 2
    Clark, Stephen Leslie
    Individual (26 offsprings)
    Officer
    2015-11-04 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PSG MARINE & LOGISTICS LIMITED

Previous name
PSG HEAVY LIFT LIMITED - 2018-03-05
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
1,000,000 GBP2023-12-31
1,000,000 GBP2023-03-31
Property, Plant & Equipment
5,090,193 GBP2023-12-31
2,190,274 GBP2023-03-31
Fixed Assets - Investments
2,000,000 GBP2023-12-31
2,010,446 GBP2023-03-31
Fixed Assets
8,090,193 GBP2023-12-31
5,200,720 GBP2023-03-31
Debtors
2,770,989 GBP2023-12-31
1,425,266 GBP2023-03-31
Cash at bank and in hand
143,109 GBP2023-12-31
32 GBP2023-03-31
Current Assets
2,914,098 GBP2023-12-31
1,425,298 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,901,718 GBP2023-12-31
-1,811,147 GBP2023-03-31
Net Current Assets/Liabilities
1,012,380 GBP2023-12-31
-385,849 GBP2023-03-31
Total Assets Less Current Liabilities
9,102,573 GBP2023-12-31
4,814,871 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,152,111 GBP2023-12-31
-2,041,764 GBP2023-03-31
Net Assets/Liabilities
4,103,857 GBP2023-12-31
2,227,151 GBP2023-03-31
Equity
Called up share capital
1,060,000 GBP2023-12-31
1,060,000 GBP2023-03-31
Revaluation reserve
1,000,000 GBP2023-12-31
1,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,043,857 GBP2023-12-31
167,151 GBP2023-03-31
Equity
4,103,857 GBP2023-12-31
2,227,151 GBP2023-03-31
Average Number of Employees
272023-04-01 ~ 2023-12-31
232022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,755,938 GBP2023-12-31
893,747 GBP2023-03-31
Furniture and fittings
19,468 GBP2023-12-31
16,882 GBP2023-03-31
Motor vehicles
541,691 GBP2023-12-31
425,435 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,314,288 GBP2023-12-31
3,118,255 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,000 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-04-01 ~ 2023-12-31
Motor vehicles
-74,000 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-86,000 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
429,614 GBP2023-12-31
261,871 GBP2023-03-31
Furniture and fittings
13,807 GBP2023-12-31
11,571 GBP2023-03-31
Motor vehicles
99,827 GBP2023-12-31
90,116 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,224,095 GBP2023-12-31
927,981 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
170,203 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
2,236 GBP2023-04-01 ~ 2023-12-31
Motor vehicles
24,564 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
313,427 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,460 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-04-01 ~ 2023-12-31
Motor vehicles
-14,853 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,313 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,326,324 GBP2023-12-31
631,876 GBP2023-03-31
Furniture and fittings
5,661 GBP2023-12-31
5,311 GBP2023-03-31
Motor vehicles
441,864 GBP2023-12-31
335,319 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,000,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-03-31
Intangible Assets
Other than goodwill
1,000,000 GBP2023-12-31
1,000,000 GBP2023-03-31
Investments in group undertakings and participating interests
2,000,000 GBP2023-12-31
2,010,446 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,232,708 GBP2023-12-31
1,265,088 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,538,281 GBP2023-12-31
160,178 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,770,989 GBP2023-12-31
1,425,266 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
189,950 GBP2023-12-31
392,267 GBP2023-03-31
Trade Creditors/Trade Payables
Current
584,852 GBP2023-12-31
753,954 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
33,792 GBP2023-03-31
Other Taxation & Social Security Payable
Current
311,355 GBP2023-12-31
377,757 GBP2023-03-31
Other Creditors
Current
815,561 GBP2023-12-31
253,377 GBP2023-03-31
Creditors
Current
1,901,718 GBP2023-12-31
1,811,147 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
834,167 GBP2023-12-31
977,008 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
3,317,944 GBP2023-12-31
1,064,756 GBP2023-03-31
Creditors
Non-current
4,152,111 GBP2023-12-31
2,041,764 GBP2023-03-31

Related profiles found in government register
  • PSG MARINE & LOGISTICS LIMITED
    Info
    PSG HEAVY LIFT LIMITED - 2018-03-05
    Registered number SC519463
    Office Units 20-21 Invergordon Service Base, Shore Road, Invergordon IV18 0EX
    Private Limited Company incorporated on 2015-11-04 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • PSG MARINE & LOGISTICS LIMITED
    S
    Registered number Sc519463
    Units 20-21, Invergordon Service Base, Shore Road, Invergordon, Scotland, IV18 0EX
    Corporate in Companies House, Scotland
    CIF 1 CIF 2
  • PSG MARINE & LOGISTICS LTD
    S
    Registered number Sc519463
    Units 20-21, Invergordon Service Base, Shore Road, Invergordon, Scotland, IV18 0EX
    Private Limited Company in Uk Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PSG (INVERGORDON) LIMITED - 2021-05-18
    PORT OF CROMARTY FIRTH SERVICES LTD - 2018-03-05
    CFPA SERVICES LTD - 2014-03-18
    Office Units 20-21 Invergordon Service Base, Shore Road, Invergordon, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,713 GBP2023-03-31
    Person with significant control
    2018-02-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Units 20-21 Invergordon Service Base, Shore Road, Invergordon, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Units 20-21 Invergordon Service Base, Shore Road, Invergordon, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,355,564 GBP2023-12-31
    Person with significant control
    2022-05-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.