PSH (Scotland) Gp Limited
- Company number
- SC584370
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- PSF Capital (Scotland) Gp Limited (until 29 Aug 2024)
- Tpsfc Limited (until 17 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOLLEY, Hugh Seymour | Director | 22 Dec 2017 | 26 Mar 2019 |
| HITCHEN, Christopher John | Director | 26 Mar 2019 | 22 Jul 2019 |
| TRUELL, Edmund George Imjin Fosbroke | Director | 22 Jul 2019 | 1 Nov 2021 |
| HOOTON, Mark Anthony | Director | 27 May 2020 | 3 Mar 2022 |
| LE TISSIER, Roger Alan | Director | 27 May 2020 | 3 Mar 2022 |
| WHITEHORNE, Christine Simone | Director | 9 Aug 2019 | 3 Mar 2022 |
| BECKE, Wolf Siegfried, Dr | Director | 19 Mar 2021 | 1 Apr 2022 |
| TRUELL, Edmund George Imjin Fosbroke | Director | 27 Oct 2022 | 31 Jan 2023 |
| GUNN, Sheila Margaret | Director | 1 Apr 2022 | 31 Jan 2023 |
| BLACKWELL, Jocelyn Patricia | Director | 1 Apr 2022 | 31 Jan 2023 |
| BARRAL, David Barclay | Director | 1 Apr 2022 | 31 Jan 2023 |
| DURRANT, Samantha Jayne | Director | 1 Apr 2022 | 31 Jan 2023 |
| JOPP, Lincoln Peter Munro | Director | 1 Apr 2022 | 1 Feb 2023 |
| CLARK, Michael David | Director | 24 Feb 2022 | 1 Feb 2023 |
| HITCHEN, Christopher John | Director | 6 Aug 2020 | 1 Feb 2023 |
| PEARCE, James Henry | Director | 1 Apr 2022 | 1 May 2023 |
| WEBSTER, Luke | Director | 9 Aug 2019 | 31 Oct 2024 |
| STALKER, Andrew Graham | Director | 1 Jul 2024 | 24 Jul 2025 |
| DE BOUCAUD TRUELL, Cedriane | Director | 28 Jul 2025 | 2 Sep 2025 |
| LAMBA, Somil | Director | 3 Mar 2025 | 2 Sep 2025 |
| BURNESS PAULL LLP | Corporate-Secretary | 22 Dec 2017 | 2 Sep 2025 |
| PIKE, Nicholas John | Director | 2 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hugh Seymour Wolley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2017 | 31 Aug 2018 |
| John Loveless | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
31 Aug 2018 | 29 Jun 2020 |
| Mr John Loveless | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
29 Jun 2020 | 24 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | £3,077 | 8 |
| 31 Mar 2023 | - | £10,079 | 8 |
| 31 Mar 2022 | - | £1,137 | 3 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 Dormant | £1 | £1 | - |
Connections
Controls
- Pension Superhaven (Scotland) LP (SL033887)
Directors’ other companies
- PIKE, Nicholas John - Director at Toucan Energy Holdings 1 Limited
- PIKE, Nicholas John - Director at Toucan Bond Co 19 Ltd
- PIKE, Nicholas John - Director at Gieves & Hawkes Limited
- PIKE, Nicholas John - Director at Bradfield Project Development Limited
- PIKE, Nicholas John - Director at E16 (Holdings) Ltd
- PIKE, Nicholas John - Director at Phoenixwales Ltd
- PIKE, Nicholas John - Director at Morgan House Rtm Company Limited
- PIKE, Nicholas John - Director at Deepself Limited
- PIKE, Nicholas John - Director at Forza Coraggio Limited
- PIKE, Nicholas John - Director at SG Global Bidco Limited