Psi Absolute Limited
- Company number
- SC079054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 1982
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Tilematch Limited (11 companies)
Registered office
Previous names
- Black Light Limited (until 27 Mar 2025)
- Black Light Theatre Concepts Limited (until 17 Aug 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKEOWN, Ian Hugh | Director | 14 Jan 2025 | |
| REILLY, Brian Grier | Director | 14 Jan 2025 | |
| CORDNER, Matthew Christopher | Director | 14 Jan 2025 | |
| SIBBALD, Calder William | Director | 16 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Black Light Employee Ownership Trust | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2016 | 13 Dec 2019 |
| Mr Gavin Grahame Kenyon Stewart | Significant Influence Or Control Significant Influence Or Control As Trust |
6 Apr 2016 | 13 Dec 2019 |
| Mr David Jackson | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
13 Dec 2019 | 6 Jul 2021 |
| Mr Calder William Sibbald | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Dec 2019 | 29 Apr 2022 |
| Production Services Scotland Ltd | Ownership Of Shares 75 To 100 Percent | 12 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | £207,901 | £11,248 | 9 |
| 31 Dec 2023 | £200,043 | £22,618 | 21 |
| 31 Dec 2022 | £103,968 | £97,692 | 17 |
| 31 Dec 2021 | £101,340 | £174,155 | 15 |
| 31 Dec 2020 | -£49,186 | £47,045 | 23 |
| 31 Dec 2019 | £47,570 | £103,526 | 33 |
| 31 May 2019 | £87,079 | £353 | 34 |
| 31 May 2018 | £276,510 | £1,486 | 30 |
| 31 May 2017 | £342,609 | - | 22 |
| 31 May 2016 | £408,707 | £1,456 | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | £403,110 | £57,592 | - |
| 31 May 2013 | £363,115 | £32,264 | - |
| 31 May 2012 | £270,234 | £4,113 | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
| 31 May 1996 | - | - | - |
| 31 May 1995 | - | - | - |
| 31 May 1994 | - | - | - |
| 31 May 1993 | - | - | - |
| 31 May 1992 | - | - | - |
| 31 May 1991 | - | - | - |
| 31 May 1990 | - | - | - |
| 31 May 1989 | - | - | - |
| 31 May 1988 | - | - | - |
| 31 May 1987 | - | - | - |
| 31 May 1986 | - | - | - |
| 31 May 1985 | - | - | - |
| 31 Mar 1983 | - | - | - |
Connections
Owned by
Psi Absolute Limited → Production Services Scotland Ltd → Psi Services Group Limited → Eqbi Limited → Production Services Group Ltd → Tilematch Limited
Companies at the same address
- Black Light Production Services Limited (SC746532)
- Production Services Scotland Ltd (SC647165)