PCL GROUP HOLDINGS (ABERDEEN) LIMITED: Person with Significant Control

  • Overview

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

    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.

    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