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Companies House/Aberdeen/Company profile

PCL GROUP HOLDINGS (ABERDEEN) LIMITED

Active
SC696016·incorporated 2021-04-16

PCL GROUP HOLDINGS (ABERDEEN) LIMITED is an active UK private limited company, incorporated on 16 April 2021 at Companies House (number SC696016; OpenRegistry canonical ID GB-SC696016-pcl-group-holdings-aberdeen-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 14,366 active companies registered in Aberdeen (postcode AB15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-16
Registered Address
ADDLESHAW GODDARD LLP 1ST FLOOR NORTH, KINGSHILL VIEW, PRIME FOUR BUSINESS PARK, ABERDEEN, AB15 8PU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

PCL GROUP HOLDINGS (ABERDEEN) LIMITED has 1 person with significant control on file:

  • Ms Jeanette Linda Forbes born 1958 resident in Scotland, British national. Notified 2021-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Joanne Tracey Forbes born 1981 resident in United Kingdom, British national. Notified 2021-04-16. Ceased 2021-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Christopher Alan Robert Forbes born 1980 resident in United Kingdom, British national. Notified 2021-04-16. Ceased 2021-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Aberdeen: