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
    Director born in July 1958
    Individual (17 offsprings)
    Officer
    2005-08-24 ~ now
    OF - Director → CIF 0
  • 2
    C/o Addleshaw Goddard, 1st Floor North, Kingshill View, Prime Four Business Park, Aberdeen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    560,012 GBP2024-02-29
    Person with significant control
    2021-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-06-16 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mrs Jeanette Linda Forbes
    Born in July 1958
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Forbes, Alan Peter Wallace
    Individual
    Officer
    2005-08-24 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 3
    DAVIES WOOD SUMMERS LLP
    8 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
  • 4
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-04-16 ~ 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
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-09-01 ~ 2023-02-28
Fixed Assets - Investments
200 GBP2024-02-29
200 GBP2023-02-28
Debtors
360 GBP2024-02-29
Cash at bank and in hand
100 GBP2024-02-29
100 GBP2023-02-28
Current Assets
460 GBP2024-02-29
100 GBP2023-02-28
Creditors
Current
460 GBP2024-02-29
100 GBP2023-02-28
Total Assets Less Current Liabilities
200 GBP2024-02-29
200 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
100 GBP2024-02-29
100 GBP2023-02-28
Equity
200 GBP2024-02-29
200 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
200 GBP2023-02-28
Investments in Group Undertakings
200 GBP2024-02-29
200 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
360 GBP2024-02-29
Amounts owed to group undertakings
Current
100 GBP2024-02-29
100 GBP2023-02-28
Other Creditors
Current
360 GBP2024-02-29

Related profiles found in government register
  • PCL GROUP LIMITED
    Info
    Registered number SC289378
    Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 2005-08-24 (19 years 10 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
    Brodies 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
    Brodies House, 31 - 33 Union Grove, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    769,246 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Brodies House, 31 - 33 Union Grove, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -260 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.