Pcl Group Limited

SC289378

active

ltd

scotland

Companies House

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: 24/08/2025

Due 07/09/2026

On track

Industry

62090

Other information technology service activities

Officers

Ms Jeanette Linda Forbes

director · Since 24/08/2005

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 16 other boards

Brodies Secretarial Services Limited

secretary · Since 16/06/2011

BRITISH

Also on 939 other boards

Jeanette Linda Forbes

director · Since 24/08/2005

British · Scotland · Age 68

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

C/O Addleshaw Goddard, 1st Floor North, Aberdeen, AB15 8PU

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

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → Brodies House

2026-07-17

BRODIES HOUSE

post town → Aberdeen

2026-07-17

ABERDEEN