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Companies/SC317111

Psn Asia Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2007Private 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 576028

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AF
Andrew FindlayCurrent director
Appointed 2025-01-10 · 1 yr · Company Director
+15 others
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-03 · 2 yrs
+83 others
GA
Grant AngusCurrent director
Appointed 2024-04-30 · 2 yrs · Company Director
+63 others
Show 14 historical appointments
SC
Syed ChishtyResigned director
Resigned 2024-04-30 · Company Director
YC
Yuen ChuResigned director
Resigned 2023-02-07 · 1 yr · Company Director
ER
Ellis RenforthResigned director
Resigned 2023-02-07 · 1 yr · Company Director
CS
Craig ShanagheyResigned director
Resigned 2021-01-24 · 2 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2015-12-18 · 8 yrs
DB
David BuchanResigned director
Resigned 2014-08-16 · 6 yrs · Company Director
AD
Alan DuncanResigned director
Resigned 2014-08-14 · 8 yrs · Company Director
DK
David KempResigned director
Resigned 2013-04-19 · 1 yr · Company Director
AA
Andrew AllenResigned director
Resigned 2013-03-01 · 1 yr · Company Director
FM
Finlay MaclennanResigned director
Resigned 2013-02-01 · 4 yrs · Company Director
BD
Brian DanielResigned director
Resigned 2011-04-20 · 1 yr · Chartered Accountant
RB
Robert BrownResigned secretary
Resigned 2011-04-20 · 4 yrs
RK
Robert KeillerResigned director
Resigned 2007-03-14 · 4 yrs · Director
DS
Duncan SkinnerResigned director
Resigned 2007-03-14 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active