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Portlethen Computer (Services) Limited
SC204564
active
ltd
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Incorporated 03/03/2000
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Ms Jeanette Linda Forbes
director · Since 03/03/2000
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 68
Also on 16 other boards
Brodies Secretarial Services Limited
corporate secretary · Since 16/06/2011
Reg: SC210264
Also on 939 other boards
Former
Alan Peter Wallace Forbes
secretary · Resigned 14/03/2006
Davies Wood Summers
corporate nominee secretary · Resigned 01/05/2006
Davies Wood Summers Llp
corporate secretary · Resigned 16/04/2011
Brodies Secretarial Services Limited
corporate secretary · Resigned 16/04/2011
Persons with Significant Control
Pcl Group Limited
75–100% shares
75–100% votes
Appoint directors
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Reg: Sc289378 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
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Charge
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Change History
status → active
2026-08-07Active
type → ltd
2026-08-07Private Limited Company
address line1 → Brodies House
2026-08-07BRODIES HOUSE
post town → Aberdeen
2026-08-07ABERDEEN
officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-08-07officer appointed → FORBES, Jeanette Linda
2026-08-07