PSI ABSOLUTE LIMITED - Other service activities n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About Psi Absolute Ltd

PSI ABSOLUTE LIMITED was founded on 1982-06-10 and has its registered office in Newbridge. The organisation's status is listed as "Active". Psi Absolute Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PSI ABSOLUTE LIMITED

Legal Registered Office

UNIT 4 F LOCHEND INDUSTRIAL ESTATE
QUEEN ANNE DRIVE
NEWBRIDGE
EH28 8PL
Other companies in EH5


Telephone	0131 551 2337

Previous Names

BLACK LIGHT LIMITED

27/03/2025

Filing Information

Company Number		SC079054
Company ID Number		SC079054
Date formed		1982-06-10
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		31/12/2025
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB345563642

Last Datalog update:	2025-04-05 07:15:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PSI ABSOLUTE LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of PSI ABSOLUTE LIMITED

Current Directors

Officer	Role	Date Appointed
ALUN THOMAS	Company Secretary	1988-06-14
DREW EADIE	Director	2016-10-14
CALDER WILLIAM SIBBALD	Director	2018-03-22
GAVIN GRAHAME KENYON STEWART	Director	1988-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETA MAXINE HAY	Director	2017-05-12	2017-12-10
JULIAN BENEDICT SLEATH	Director	1988-06-14	1997-05-31
ANDREW DUNCAN MCGREGOR	Director	1990-06-14	1991-01-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-27		Company name changed black light LIMITED\certificate issued on 27/03/25
2025-03-18		Current accounting period extended from 31/12/24 TO 31/03/25
2025-01-24		DIRECTOR APPOINTED MR BRIAN GRIER REILLY
2025-01-23		DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER CORDNER
2025-01-23		DIRECTOR APPOINTED MR IAN HUGH MCKEOWN
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-16		REGISTERED OFFICE CHANGED ON 16/07/24 FROM Unit 1 West Shore Trading Estate West Shore Road Edinburgh Midlothian EH5 1QF
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24		CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-05-03		REGISTRATION OF A CHARGE / CHARGE CODE SC0790540003
2023-02-06		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SEDDON
2022-05-18	PSC07	CESSATION OF CALDER WILLIAM SIBBALD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-24	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-07-06	PSC07	CESSATION OF DAVID JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2021-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALDER SIBBALD
2021-07-06	PSC05	Change of details for Ifcb Limited as a person with significant control on 2019-12-16
2021-05-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-09-11	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21	PSC02	Notification of Ifcb Limited as a person with significant control on 2019-12-12
2020-08-21	CS01	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-08-18	AA01	Previous accounting period shortened from 31/05/20 TO 31/12/19
2020-01-27	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAHAME KENYON STEWART
2019-12-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JACKSON
2019-12-16	PSC07	CESSATION OF GAVIN GRAHAME KENYON STEWART AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES SEDDON
2019-12-16	TM02	Termination of appointment of Alun Thomas on 2019-12-13
2019-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DREW EADIE
2019-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CALDER WILLIAM SIBBALD
2019-10-14	RES01	ADOPT ARTICLES 14/10/19
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05	PSC02	Notification of The Black Light Employee Ownership Trust as a person with significant control on 2016-06-01
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-03-22	AP01	DIRECTOR APPOINTED MR CALDER WILLIAM SIBBALD
2018-02-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETA MAXINE HAY
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-05-12	AP01	DIRECTOR APPOINTED MS PETA MAXINE HAY
2017-02-27	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27	AP01	DIRECTOR APPOINTED MR DREW EADIE
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-03-03	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-01	AR01	13/07/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-21	AR01	13/07/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01	AR01	13/07/13 ANNUAL RETURN FULL LIST
2013-02-19	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1
2012-07-17	AR01	13/07/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21	AR01	13/07/11 ANNUAL RETURN FULL LIST
2011-01-21	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13	AR01	13/07/10 ANNUAL RETURN FULL LIST
2010-07-13	CH01	Director's details changed for Gavin Grahame Kenyon Stewart on 2010-07-13
2010-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 18 WEST HARBOUR ROAD GRANTON EDINBURGH EH5 1PN
2010-03-04	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-08-05	363a	RETURN MADE UP TO 13/07/09; NO CHANGE OF MEMBERS
2009-03-13	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-01-09	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-03-10	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-08-28	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-25	363a	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-07-14	363s	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-22	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-06-24	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS; AMEND
2004-01-13	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-01-13	88(2)R	AD 04/06/03--------- £ SI 49998@1
2003-12-06	RES04	NC INC ALREADY ADJUSTED
2003-12-06	123	NC INC ALREADY ADJUSTED 30/05/03
2003-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-10	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-09-09	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-06-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-12-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-13	363s	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-18	363s	RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-23	363s	RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-10-01	363s	RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1998-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-01	363(288)	DIRECTOR RESIGNED
1997-08-01	363s	RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-10-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-14	363s	RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
1996-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-08-02	363s	RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
1995-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-08-22	363s	RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1994-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-09-22	363s	RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
1993-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-03-19	363s	RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
1993-03-19	363(288)	SECRETARY'S PARTICULARS CHANGED
1993-03-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-10	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/92 FROM: 1A WEST HARBOUR ROAD GRANTON EDINBURGH EH5 1PH
1992-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-01-24	363	RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
1991-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-08-12	363a	RETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS
1991-05-30	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1990-04-20	363	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM0038552	Expired			Licenced property: UNIT 1 & 2 WEST SHORE ROAD TRADING ESTATE, WEST SHORE ROAD EDINBURGH EH5 1QF;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PSI ABSOLUTE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2002-06-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1986-02-25	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2013-05-31	£ 43,701
Creditors Due After One Year	2012-05-31	£ 40,150
Creditors Due After One Year	2012-05-31	£ 40,150
Creditors Due Within One Year	2013-05-31	£ 651,965
Creditors Due Within One Year	2012-05-31	£ 577,080
Creditors Due Within One Year	2012-05-31	£ 577,080
Creditors Due Within One Year	2011-05-31	£ 486,684
Provisions For Liabilities Charges	2013-05-31	£ 41,485
Provisions For Liabilities Charges	2012-05-31	£ 31,547
Provisions For Liabilities Charges	2012-05-31	£ 31,547
Provisions For Liabilities Charges	2011-05-31	£ 36,670

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2014-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PSI ABSOLUTE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 50,000
Called Up Share Capital	2012-05-31	£ 50,000
Called Up Share Capital	2012-05-31	£ 50,000
Called Up Share Capital	2011-05-31	£ 50,000
Cash Bank In Hand	2013-05-31	£ 32,264
Cash Bank In Hand	2012-05-31	£ 4,113
Cash Bank In Hand	2012-05-31	£ 4,113
Current Assets	2013-05-31	£ 700,628
Current Assets	2012-05-31	£ 624,961
Current Assets	2012-05-31	£ 624,961
Current Assets	2011-05-31	£ 543,013
Debtors	2013-05-31	£ 173,333
Debtors	2012-05-31	£ 137,803
Debtors	2012-05-31	£ 137,803
Debtors	2011-05-31	£ 119,097
Secured Debts	2013-05-31	£ 93,973
Secured Debts	2012-05-31	£ 70,787
Secured Debts	2012-05-31	£ 70,787
Secured Debts	2011-05-31	£ 49,273
Shareholder Funds	2013-05-31	£ 363,115
Shareholder Funds	2012-05-31	£ 270,234
Shareholder Funds	2012-05-31	£ 270,234
Shareholder Funds	2011-05-31	£ 209,293
Stocks Inventory	2013-05-31	£ 495,031
Stocks Inventory	2012-05-31	£ 483,045
Stocks Inventory	2012-05-31	£ 483,045
Stocks Inventory	2011-05-31	£ 422,932
Tangible Fixed Assets	2013-05-31	£ 399,638
Tangible Fixed Assets	2012-05-31	£ 294,050
Tangible Fixed Assets	2012-05-31	£ 294,050
Tangible Fixed Assets	2011-05-31	£ 190,185

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PSI ABSOLUTE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

PSI ABSOLUTE LIMITED owns 4 domain names.

bllx.co.uk stagelx.co.uk lightingsupply.co.uk lightuk.co.uk

Trademarks

We have not found any records of PSI ABSOLUTE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PSI ABSOLUTE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Salford City Council	2015-04-29	GBP £5,120
Bradford Metropolitan District Council	2014-12-22	GBP £2,640	Repairs to Machinery
Gateshead Council	2012-09-17	GBP £2,970
Gateshead Council	2011-09-16	GBP £91,228
Gateshead Council	2011-06-02	GBP £27,645
Gateshead Council	2011-03-14	GBP £4,485

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PSI ABSOLUTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PSI ABSOLUTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PSI ABSOLUTE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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