PCL Group Limited

ActiveSC289378 Private limited company
Incorporated
24 August 2005 (21 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Scotland
Address
Brodies House
31 - 33 Union Grove
Aberdeen
AB10 6SD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2005
British
Born July 1958 (68)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc696016
Former controllers (1)
28 October 2021
Ceased Jeanette Linda Forbes — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

PCL Group Limited This company Owns 75–100% of shares
Portlethen Computer (Systems) Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£200
Cash
£100

Trend

Cash
£0 £50 £100 2019 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£200£200£200£200£200
Current Assets£460£460£42,550
Debtors£360£360£42,450
Cash£100£100£100£100£100£100
Creditors (< 1 year)£460£100£50,100£200£200£200
Net Current Assets£0(£7,550)(£100)(£100)(£100)
Net Assets£200
Shareholder Funds£200(£7,350)£100£100£100

What Pcl Group say about themselves

“clients 0 end users 0 countries 0 SLA Achieved 0 Welcome to PCL Group. Our Service Portfolio is comprehensive and varied. A full range of Information Technology services including Planning, Project Installation, Support and On-going Maintenance are offered to all Business Sectors. Headquartered in…”

— from portlethen.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates24 August 2026
12 September 2025Total exemption full accounts28 February 2025
5 September 2025Confirmation statement with no updates24 August 2025
22 August 2025Registration of a charge
22 August 2025Registration of a charge
Show all recent filings

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