# Psi Absolute Limited

## Details

- **Company number:** [SC079054](https://find-and-update.company-information.service.gov.uk/company/SC079054)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 1982
- **Registered office:** UNIT 4 F LOCHEND INDUSTRIAL ESTATE, QUEEN ANNE DRIVE, NEWBRIDGE, EH28 8PL
- **Nature of business:** Other service activities n.e.c.
- **Corporate group:** [Tilematch Limited](/group/36282) (11 companies)


## 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 2014 | £403,110 | £57,592 | - |
| 31 May 2013 | £363,115 | £32,264 | - |
| 31 May 2012 | £270,234 | £4,113 | - |



## Owned by

Psi Absolute Limited → [Production Services Scotland Ltd](/company/SC647165) → [Psi Services Group Limited](/company/15709520) → [Eqbi Limited](/company/NI616128) → [Production Services Group Ltd](/company/08344000) → [Tilematch Limited](/company/02493557)





## Companies at the same address

- [Black Light Production Services Limited](/company/SC746532) (SC746532)
- [Production Services Scotland Ltd](/company/SC647165) (SC647165)