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PCL GROUP HOLDINGS (ABERDEEN) LIMITED

PCL GROUP HOLDINGS (ABERDEEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePCL GROUP HOLDINGS (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC696016
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PCL GROUP HOLDINGS (ABERDEEN) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PCL GROUP HOLDINGS (ABERDEEN) LIMITED located?

    Registered Office Address
    Addleshaw Goddard Llp 1st Floor North, Kingshill View
    Prime Four Business Park
    AB15 8PU Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PCL GROUP HOLDINGS (ABERDEEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PCL GROUP HOLDINGS (ABERDEEN) LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for PCL GROUP HOLDINGS (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Feb 28, 2025

    		8 pagesAAMD

    Total exemption full accounts made up to Feb 28, 2025

    		7 pagesAA

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2023 to Feb 28, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Second filing of a statement of capital following an allotment of shares on May 07, 2021

    • Capital: GBP 100
    		4 pagesRP04SH01

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 28, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 07, 2021

    • Capital: GBP 100
    		3 pagesSH01
    Annotations
    DateAnnotation
    Nov 11, 2022Second Filing The information on the form SH01 has been replaced by a second filing on 11/11/2022

    Notification of Jeanette Linda Forbes as a person with significant control on May 07, 2021

    		2 pagesPSC01

    Cessation of Joanne Tracey Forbes as a person with significant control on May 07, 2021

    		1 pagesPSC07

    Cessation of Christopher Alan Robert Forbes as a person with significant control on May 07, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mrs Jeanette Linda Forbes as a director on May 07, 2021

    		2 pagesAP01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2021

    Statement of capital on Apr 16, 2021

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of PCL GROUP HOLDINGS (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number02598128
    		90084920001
    FORBES, Christopher Alan Robert
    1st Floor North, Kingshill View
    Prime Four Business Park
    AB15 8PU Aberdeen
    Addleshaw Goddard Llp
    United Kingdom
    		Director
    1st Floor North, Kingshill View
    Prime Four Business Park
    AB15 8PU Aberdeen
    Addleshaw Goddard Llp
    United Kingdom
    		United KingdomBritish282157540001
    FORBES, Jeanette Linda
    1st Floor North, Kingshill View
    Prime Four Business Park
    AB15 8PU Aberdeen
    Addleshaw Goddard Llp
    United Kingdom
    		Director
    1st Floor North, Kingshill View
    Prime Four Business Park
    AB15 8PU Aberdeen
    Addleshaw Goddard Llp
    United Kingdom
    		ScotlandBritish68596470002
    FORBES, Joanne Tracey
    1st Floor North, Kingshill View
    Prime Four Business Park
    AB15 8PU Aberdeen
    Addleshaw Goddard Llp
    United Kingdom
    		Director
    1st Floor North, Kingshill View
    Prime Four Business Park
    AB15 8PU Aberdeen
    Addleshaw Goddard Llp
    United Kingdom
    		United KingdomBritish282157550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PCL GROUP HOLDINGS (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jeanette Linda Forbes
    1st Floor North, Kingshill View
    Prime Four Business Park
    AB15 8PU Aberdeen
    Addleshaw Goddard Llp
    United Kingdom
    		May 07, 2021
    1st Floor North, Kingshill View
    Prime Four Business Park
    AB15 8PU Aberdeen
    Addleshaw Goddard Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Joanne Tracey Forbes
    1st Floor North, Kingshill View
    Prime Four Business Park
    AB15 8PU Aberdeen
    Addleshaw Goddard Llp
    United Kingdom
    		Apr 16, 2021
    1st Floor North, Kingshill View
    Prime Four Business Park
    AB15 8PU Aberdeen
    Addleshaw Goddard Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christopher Alan Robert Forbes
    1st Floor North, Kingshill View
    Prime Four Business Park
    AB15 8PU Aberdeen
    Addleshaw Goddard Llp
    United Kingdom
    		Apr 16, 2021
    1st Floor North, Kingshill View
    Prime Four Business Park
    AB15 8PU Aberdeen
    Addleshaw Goddard Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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