Ltd Facts The UK company register, as filed

Register entry · No. SC519463

PSG GROUP LIMITED

Active Private Limited Company Incorporated 4 Nov 2015

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £223,054 to £32,092 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 4 Nov 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OFFICE UNITS 20-21 INVERGORDON SERVICE BASE, SHORE ROAD, INVERGORDON, SCOTLAND, IV18 0EX

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Nov 2026
    Last made up to
    3 Nov 2025

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. PSG GROUP LIMITED current
    2. PSG MARINE & LOGISTICS LIMITED earlier
    3. PSG HEAVY LIFT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £32,092 £2,159,085 33
31 Dec 2024 not published not published £223,054 £3,303,612 35
31 Dec 2023 (9 months) not published not published £143,109 £4,103,857 27
31 Mar 2023 not published not published £32 £2,227,151 23
31 Mar 2022 not published not published £-198,834 £1,925,743 15
31 Mar 2021 * not published not published £907,800 £2,686,039 27

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Leslie Clark Director 4 Nov 2015 — June 1977 British · United Kingdom
Paul James Alexander Clark Company Director Director 21 Nov 2017 — April 1975 Scottish · Scotland
Andrew Warren Collister Consultant Director 30 Jun 2022 — June 1966 British · United Kingdom
Jamie Waugh Chartered Accountant Director 1 Mar 2024 — March 1964 British · Scotland
Jamie Waugh Secretary 1 Mar 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen Leslie Clark Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1977 British · United Kingdom
Mr Paul James Alexander Clark Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1975 Scottish · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PSG GROUP LIMITED still trading?

The register shows PSG GROUP LIMITED as active.

What does PSG GROUP LIMITED do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was PSG GROUP LIMITED set up?

It was incorporated on 4 November 2015.

When are PSG GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PSG GROUP LIMITED's next confirmation statement due?

By 17 November 2026.

Who runs PSG GROUP LIMITED?

PSG GROUP LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 09931927 ALL SITE INNOVATIONS LTD Active Private Limited Company Inc. 30 Dec 2015 43999 · Other specialised construction activities n.e.c.
  2. 09932501 MOS CONSTRUCTION LIMITED Active Private Limited Company Inc. 30 Dec 2015 43999 · Other specialised construction activities n.e.c.
  3. 09931590 A J A CONSULTING (LEICESTER) LIMITED Active Private Limited Company Inc. 29 Dec 2015 43999 · Other specialised construction activities n.e.c.
  4. 09930807 CHARDY LTD Active Private Limited Company Inc. 29 Dec 2015 43999 · Other specialised construction activities n.e.c.
  5. 09930186 IBCON LTD Active Private Limited Company Inc. 29 Dec 2015 41202 · Construction of domestic buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House