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PCL Group Limited

PCL Group Limited is a dormant company incorporated on 24 August 2005 with the registered office located in Aberdeen, City of Aberdeen. PCL Group Limited was registered 20 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
SC289378
Private limited company
Scottish Company
Age
20 years
Incorporated 24 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (13 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Brodies House
31 - 33 Union Grove
Aberdeen
AB10 6SD
Same address for the past 11 years
Telephone
01224576977
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1958
PCL Group Holdings (Aberdeen) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
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Portlethen Computer (Services) Limited
Brodies Secretarial Services Limited and Jeanette Linda Forbes are mutual people.
Active
Portlethen Computer (Systems) Limited
Brodies Secretarial Services Limited and Jeanette Linda Forbes are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Little Chelsea Holdings (Aberdeen) Limited
Brodies Secretarial Services Limited and Jeanette Linda Forbes are mutual people.
Active
Blue Gentoo Ltd
Brodies Secretarial Services Limited and Jeanette Linda Forbes are mutual people.
Active
Mediterranean (Aberdeen) Limited
Brodies Secretarial Services Limited and Jeanette Linda Forbes are mutual people.
Active
Grape & Grain (Glasgow) Limited
Brodies Secretarial Services Limited and Jeanette Linda Forbes are mutual people.
Active
Brands
PCL Group
PCL Group is an Information Technology service provider offering services such as planning, project installation, support, and ongoing maintenance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£660
Increased by £360 (+120%)
Total Liabilities
-£460
Increased by £360 (+360%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
70%
Increased by 36.36% (+109%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
New Charge Registered
16 Days Ago on 21 Aug 2025
New Charge Registered
17 Days Ago on 20 Aug 2025
Dormant Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 6 Jul 2023
Pcl Group Holdings (Aberdeen) Limited (PSC) Appointed
3 Years Ago on 28 Oct 2021
Jeanette Linda Forbes (PSC) Resigned
3 Years Ago on 28 Oct 2021
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 5 Sep 2025
Registration of charge SC2893780001, created on 20 August 2025
Submitted on 22 Aug 2025
Registration of charge SC2893780002, created on 21 August 2025
Submitted on 22 Aug 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 8 Nov 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 24 August 2023 with updates
Submitted on 7 Sep 2023
Previous accounting period shortened from 31 August 2023 to 28 February 2023
Submitted on 6 Jul 2023
Cessation of Jeanette Linda Forbes as a person with significant control on 28 October 2021
Submitted on 19 Jun 2023
Notification of Pcl Group Holdings (Aberdeen) Limited as a person with significant control on 28 October 2021
Submitted on 19 Jun 2023
Repayment History
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