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Companies/SC293004

Production Services Network (UK) Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11733850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
LM
Laura Mary MccrackenCurrent director
Appointed 2025-05-09 · 1 yr · Director
+38 others
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-03 · 2 yrs
+83 others
AF
Andrew FindlayCurrent director
Appointed 2017-05-28 · 9 yrs · Financial Controller
+15 others
SN
Stephen NicolCurrent director
Appointed 2015-02-01 · 11 yrs · Director
+14 others
Show 10 historical appointments
AJ
Alan JohnstoneResigned director
Resigned 2017-02-16 · 3 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2015-12-18 · 8 yrs
DK
David KempResigned director
Resigned 2013-04-19 · 1 yr · Company Director
DS
David StewartResigned director
Resigned 2013-01-18 · 8 yrs · Company Director
WS
William SetterResigned director
Resigned 2013-01-18 · Company Director
AW
Andrew WebsterResigned director
Resigned 2013-01-18 · 12 yrs · Company Director
AM
Alister McgregorResigned director
Resigned 2011-04-20 · 1 yr · Financial Controller
RB
Robert BrownResigned secretary
Resigned 2011-04-20 · 4 yrs
RK
Robert KeillerResigned director
Resigned 2005-11-22 · 5 yrs · Director
DS
Duncan SkinnerResigned director
Resigned 2005-11-22 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active