Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
PCL Group Holdings (Aberdeen) Limited
- Incorporated
- 16 April 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christopher Alan Robert ForbesJoanne Tracey Forbes
- Owned by
- Jeanette Linda Forbes
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Addleshaw Goddard LLP 1st Floor NorthKingshill ViewPrime Four Business ParkAberdeenAB15 8PU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2021
British
Born July 1958 (68)
Forbes, Christopher Alan Robert
Director · Appointed 16 April 2021
British
Born September 1980 (46)
Forbes, Joanne Tracey
Director · Appointed 16 April 2021
British
Born November 1981
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)
Former controllers (2)
7 May 2021
Ceased Joanne Tracey Forbes — Owns 25–50% of shares
7 May 2021
Ceased Christopher Alan Robert Forbes — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
PCL Group Holdings (Aberdeen) Limited This company
PCL Group Limited Owns 75–100% of shares
Portlethen Computer (Services) Limited 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
- £558,281
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £600,000 | £600,000 | ||
| Creditors (< 1 year) | £39,988 | £62,747 | £74,517 | |
| Creditors (> 1 year) | £0 | £191,314 | ||
| Net Current Assets | (£41,719) | (£39,988) | (£74,517) | |
| Net Assets | £558,281 | £334,169 | ||
| Shareholder Funds | £560,012 | £334,169 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 28 October 2026 |
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