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PCL Group Holdings (Aberdeen) Limited

PCL Group Holdings (Aberdeen) Limited is an active company incorporated on 16 April 2021 with the registered office located in Aberdeen, City of Aberdeen. PCL Group Holdings (Aberdeen) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC696016
Private limited company
Scottish Company
Age
4 years
Incorporated 16 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (1 month ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Addleshaw Goddard Llp 1st Floor North, Kingshill View
Prime Four Business Park
Aberdeen
AB15 8PU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in Scotland • Born in Jul 1958
Director • Managing Director • British • Lives in UK • Born in Sep 1980
Ms Jeanette Linda Forbes
PSC • British • Lives in Scotland • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
PCL Live (Aberdeen) Limited
Christopher Alan Robert Forbes, Jeanette Linda Forbes, and 1 more are mutual people.
Active
Rhodia Limited
A G Secretarial Limited is a mutual person.
Active
Solomon & Company (St Helena) Plc
A G Secretarial Limited is a mutual person.
Active
Tetra Pak Limited
A G Secretarial Limited is a mutual person.
Active
Merck Life Science UK Limited
A G Secretarial Limited is a mutual person.
Active
Addleshaw Goddard Nominees Limited
A G Secretarial Limited is a mutual person.
Active
Sigma Chemical Company Limited
A G Secretarial Limited is a mutual person.
Active
Theodore Goddard Limited
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600K
Same as previous period
Total Liabilities
-£41.72K
Increased by £1.73K (+4%)
Net Assets
£558.28K
Decreased by £1.73K (-0%)
Debt Ratio (%)
7%
Increased by 0.29% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Amended Full Accounts Submitted
2 Months Ago on 22 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Full Accounts Submitted
2 Years Ago on 29 Nov 2023
Confirmation Submitted
2 Years Ago on 26 Nov 2023
Accounting Period Shortened
2 Years 5 Months Ago on 6 Jul 2023
Full Accounts Submitted
3 Years Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2022
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 28 Oct 2025
Amended total exemption full accounts made up to 28 February 2025
Submitted on 22 Sep 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 12 Sep 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 8 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 26 Nov 2023
Previous accounting period shortened from 30 April 2023 to 28 February 2023
Submitted on 6 Jul 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 16 Nov 2022
Second filing of a statement of capital following an allotment of shares on 7 May 2021
Submitted on 11 Nov 2022
Repayment History
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