PCL GROUP HOLDINGS (ABERDEEN) LIMITED
ADDLESHAW GODDARD LLP 1ST FLOOR NORTH, KINGSHILL VIEW, PRIME FOUR BUSINESS PARK, ABERDEEN AB15 8PU- Active
- Private Limited Company
- Company No. SC696016
- Last Updated: 01 Mar 2024
Company Profile
PCL GROUP HOLDINGS (ABERDEEN) LIMITED was incorporated on Friday, April 16, 2021 as a Private Limited Company with registered address in ABERDEEN. PCL GROUP HOLDINGS (ABERDEEN) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 24 days.
| Name | PCL GROUP HOLDINGS (ABERDEEN) LIMITED |
|---|---|
| Company number | SC696016 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADDLESHAW GODDARD LLP 1ST FLOOR NORTH, KINGSHILL VIEW PRIME FOUR BUSINESS PARK ABERDEEN AB15 8PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jeanette Linda Forbes Nationality: British |
Dates: Friday, May 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joanne Tracey Forbes Nationality: British |
Dates: Friday, April 16, 2021 - Friday, May 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Alan Robert Forbes Nationality: British |
Dates: Friday, April 16, 2021 - Friday, May 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PCL GROUP HOLDINGS (ABERDEEN) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PCL GROUP HOLDINGS (ABERDEEN) LIMITED | 16 Apr 2021 |