PSN (Philippines) Limited

Company number: SC345547
Status: Active
Type: Private Limited Company
Incorporated: 10 Jul 2008
Nature of business: Other business support service activities n.e.c.
Corporate group: GMV Nominees Ltd (47903 companies)

Registered office

Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE

Previous names

Pacific Shelf 1510 Limited (until 29 Aug 2008)

Officers

Name	Role	Appointed	Resigned
ANGUS, Grant Rae	Director	3 Jun 2025
FINDLAY, Andrew James	Director	28 May 2017

Control

Name	Nature of control	Notified	Ceased
Psn Overseas Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	6 Apr 2016
Psn Overseas Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Connections

Owned by

PSN (Philippines) Limited → PSN Overseas Limited → Wgpsn (Holdings) Limited → Jwgusa Holdings Limited → John Wood Group Holdings Limited → John Wood Group Limited

Directors’ other companies

ANGUS, Grant Rae - Director at Amec Foster Wheeler Limited
ANGUS, Grant Rae - Director at Wood And Company Limited
ANGUS, Grant Rae - Director at Wood UK Limited
ANGUS, Grant Rae - Director at Amec Foster Wheeler Group Limited
ANGUS, Grant Rae - Director at Amec Offshore Limited
ANGUS, Grant Rae - Director at Metal And Pipeline Endurance Limited
ANGUS, Grant Rae - Director at Press Construction Limited
ANGUS, Grant Rae - Director at Wood Group Power Investments Limited
FINDLAY, Andrew James - Director at Wood Group UK Limited

Companies at the same address

Foster Wheeler UK Investments Limited (SC649888)
HFA Limited (SC129298)
James Scott Limited (SC035281)
John Wood Group Holdings Limited (SC642609)
John Wood Group Limited (SC036219)
JWG Investments Limited (SC484872)
Jwgusa Holdings Limited (SC178512)
Mustang Engineering Limited (SC273548)
Production Services Network (UK) Limited (SC293004)
PSN (Angola) Limited (SC311500)

Data