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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 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
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 • Managing Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in Scotland • Born in Jul 1958
Director • Finance Director • British • Lives in UK • Born in Nov 1981
Mrs Jeanette Linda Forbes
PSC • British • Lives in UK • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
PCL Live (Aberdeen) Limited
Christopher Alan Robert Forbes, Joanne Tracey Forbes, and 1 more are mutual people.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Capital Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Limited
A G Secretarial Limited is a mutual person.
Active
MHC Capital UK Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Vehicle Solutions Ltd
A G Secretarial Limited is a mutual person.
Active
Novuna Personal Finance Ltd
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
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
-£39.99K
Decreased by £22.76K (-36%)
Net Assets
£560.01K
Increased by £22.76K (+4%)
Debt Ratio (%)
7%
Decreased by 3.79% (-36%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 26 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Jeanette Linda Forbes (PSC) Appointed
4 Years Ago on 7 May 2021
Joanne Tracey Forbes (PSC) Resigned
4 Years Ago on 7 May 2021
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Documents
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
Confirmation statement made on 28 October 2022 with no updates
Submitted on 11 Nov 2022
Confirmation statement made on 28 October 2021 with updates
Submitted on 23 Nov 2021
Cessation of Christopher Alan Robert Forbes as a person with significant control on 7 May 2021
Submitted on 13 May 2021
Repayment History
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