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Pcl Group Limited
SC289378
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Incorporated 24/08/2005
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 24/08/2026
Due 07/09/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Ms Jeanette Linda Forbes
director · Since 24/08/2005
DIRECTOR
BRITISH · SCOTLAND
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 Holdings (Aberdeen) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: Sc696016 · Companies House · Corporate
Notified 28/10/2021
Former PSCs
Mrs Jeanette Linda Forbes
Ceased 28/10/2021
Charges2 outstanding
Charge
outstanding
HANDELSBANKEN PLC
Created 20/08/2025Registered 22/08/2025
Charge
outstanding
HANDELSBANKEN PLC
Created 21/08/2025Registered 22/08/2025
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → Brodies House
2026-07-17BRODIES HOUSE
post town → Aberdeen
2026-07-17ABERDEEN