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PCL GROUP LIMITED
Person with Significant Control

PCL GROUP LIMITED: Person with Significant Control

    • Overview

    Company NamePCL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC289378
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PCL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Floor North
    Kingshill View, Prime Four Business Park
    AB15 8PU Aberdeen
    C/O Addleshaw Goddard
    United Kingdom
    		Oct 28, 2021
    1st Floor North
    Kingshill View, Prime Four Business Park
    AB15 8PU Aberdeen
    C/O Addleshaw Goddard
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc696016
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jeanette Linda Forbes
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    		Apr 06, 2016
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0