Ltd Facts The UK company register, as filed

Register entry · No. SC696016

PCL GROUP HOLDINGS (ABERDEEN) LIMITED

Active Private Limited Company Incorporated 16 Apr 2021

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £558,281.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Apr 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ADDLESHAW GODDARD LLP 1ST FLOOR NORTH, KINGSHILL VIEW, PRIME FOUR BUSINESS PARK, ABERDEEN, UNITED KINGDOM, AB15 8PU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Nov 2027
    Last made up to
    28 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PCL GROUP HOLDINGS (ABERDEEN) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published — £558,281 0
29 Feb 2024 not published not published — £560,012 0
28 Feb 2023 (10 months) not published not published — — —
30 Apr 2022 not published not published — £334,169 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Joanne Tracey Forbes Finance Director Director 16 Apr 2021 — November 1981 British · United Kingdom
Christopher Alan Robert Forbes Managing Director Director 16 Apr 2021 — September 1980 British · United Kingdom
A G SECRETARIAL LIMITED Corporate secretary 16 Apr 2021 — — British
Jeanette Linda Forbes Director 7 May 2021 — July 1958 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Jeanette Linda Forbes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 May 2021 — July 1958 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PCL GROUP HOLDINGS (ABERDEEN) LIMITED still trading?

The register shows PCL GROUP HOLDINGS (ABERDEEN) LIMITED as active.

What does PCL GROUP HOLDINGS (ABERDEEN) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PCL GROUP HOLDINGS (ABERDEEN) LIMITED set up?

It was incorporated on 16 April 2021.

When are PCL GROUP HOLDINGS (ABERDEEN) LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is PCL GROUP HOLDINGS (ABERDEEN) LIMITED's next confirmation statement due?

By 11 November 2027.

Who runs PCL GROUP HOLDINGS (ABERDEEN) LIMITED?

PCL GROUP HOLDINGS (ABERDEEN) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13824226 GREEN DOVE HOLDCO LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  2. SC718665 JAMIE BELL HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13823880 KREAM GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13823944 SAVVY ESPORTS INVESTMENT LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  5. 13823468 SP NANO NOMINEES LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House