# PSN (Philippines) Limited

## Details

- **Company number:** [SC345547](https://find-and-update.company-information.service.gov.uk/company/SC345547)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2008
- **Registered office:** SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 |  |




## Owned by

PSN (Philippines) Limited → [PSN Overseas Limited](/company/SC319469) → [Wgpsn (Holdings) Limited](/company/SC288570) → [Jwgusa Holdings Limited](/company/SC178512) → [John Wood Group Holdings Limited](/company/SC642609) → [John Wood Group Limited](/company/SC036219)




## Directors' other companies

- [ANGUS, Grant Rae](/person/5581194) - director at [Amec Foster Wheeler Limited](/company/01675285)
- [ANGUS, Grant Rae](/person/5581194) - director at [Wood And Company Limited](/company/01580678)
- [ANGUS, Grant Rae](/person/5581194) - director at [Wood UK Limited](/company/03863449)
- [ANGUS, Grant Rae](/person/5581194) - director at [Amec Foster Wheeler Group Limited](/company/04612748)
- [ANGUS, Grant Rae](/person/5581194) - director at [Amec Offshore Limited](/company/01054207)
- [ANGUS, Grant Rae](/person/5581194) - director at [Metal And Pipeline Endurance Limited](/company/00534109)
- [ANGUS, Grant Rae](/person/5581194) - director at [Press Construction Limited](/company/00471400)
- [ANGUS, Grant Rae](/person/5581194) - director at [Wood Group Power Investments Limited](/company/SC454342)
- [FINDLAY, Andrew James](/person/6092231) - director at [Wood Group UK Limited](/company/SC296737)



## Companies at the same address

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