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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Forbes, Jeanette Linda
    Born in July 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Addleshaw Goddard, 1st Floor North, Kingshill View, Prime Four Business Park, Aberdeen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,231 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2011-06-16 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Forbes, Alan Peter Wallace
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 2
    Mrs Jeanette Linda Forbes
    Born in July 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2011-04-16 ~ 2011-04-16
    PE - Secretary → CIF 0
  • 4
    DAVIES WOOD SUMMERS LLP
    icon of address8 Albyn Terrace, Aberdeen
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-03-14 ~ 2006-05-01
    PE - Nominee Secretary → CIF 0
    2006-05-01 ~ 2011-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

PCL GROUP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
200 GBP2025-02-28
200 GBP2024-02-29
Fixed Assets
200 GBP2025-02-28
200 GBP2024-02-29
Debtors
360 GBP2025-02-28
360 GBP2024-02-29
Cash at bank and in hand
100 GBP2025-02-28
100 GBP2024-02-29
Current Assets
460 GBP2025-02-28
460 GBP2024-02-29
Total Assets Less Current Liabilities
200 GBP2025-02-28
200 GBP2024-02-29
Net Assets/Liabilities
200 GBP2025-02-28
200 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
100 GBP2025-02-28
100 GBP2024-02-29
Investments in Subsidiaries
Cost valuation
200 GBP2025-02-28
200 GBP2024-02-29
Investments in Subsidiaries
200 GBP2025-02-28
200 GBP2024-02-29
Amounts owed to group undertakings
Current
100 GBP2025-02-28
100 GBP2024-02-29

Related profiles found in government register
  • PCL GROUP LIMITED
    Info
    Registered number SC289378
    icon of addressBrodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-24 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • PCL GROUP LIMITED
    S
    Registered number Sc289378
    icon of addressBrodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland, AB10 6SD
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBrodies House, 31 - 33 Union Grove, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    965,772 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressBrodies House, 31 - 33 Union Grove, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -360 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.