Pcl Group Holdings (Aberdeen) Limited

SC696016

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Addleshaw Goddard Llp 1st Floor North, Kingshill View, Prime Four Business Park, Aberdeen, AB15 8PU

Incorporated 16/04/2021

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Joanne Tracey Forbes

director · Since 16/04/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

A G Secretarial Limited

secretary · Since 16/04/2021

BRITISH

Also on 1446 other boards

Christopher Alan Robert Forbes

director · Since 16/04/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Ms Jeanette Linda Forbes

director · Since 07/05/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 16 other boards

Joanne Tracey Forbes

director · Since 16/04/2021

British · United Kingdom · Age 44

A G Secretarial Limited

corporate secretary · Since 16/04/2021

Reg: 02598128

Also on 1446 other boards

Christopher Alan Robert Forbes

director · Since 16/04/2021

British · United Kingdom · Age 45

Jeanette Linda Forbes

director · Since 07/05/2021

British · Scotland · Age 68

Persons with Significant Control

Ms Jeanette Linda Forbes

25–50% shares

25–50% votes

British · Scotland · Age 68

Addleshaw Goddard Llp, 1st Floor North, Kingshill View, Aberdeen, AB15 8PU

Notified 07/05/2021

Former PSCs

Joanne Tracey Forbes

Ceased 07/05/2021

Christopher Alan Robert Forbes

Ceased 07/05/2021

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → Addleshaw Goddard Llp 1st Floor North, Kingshill View

2026-07-17

ADDLESHAW GODDARD LLP 1ST FLOOR NORTH, KINGSHILL VIEW

post town → Aberdeen

2026-07-17

ABERDEEN