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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 4
  • 1
    Forbes, Christopher Alan Robert
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Jeanette Linda
    Born in July 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
    Ms Jeanette Linda Forbes
    Born in July 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Forbes, Joanne Tracey
    Born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Christopher Alan Robert Forbes
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-16 ~ 2021-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Joanne Tracey Forbes
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-16 ~ 2021-05-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PCL GROUP HOLDINGS (ABERDEEN) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
600,000 GBP2025-02-28
600,000 GBP2024-02-29
Fixed Assets
600,000 GBP2025-02-28
600,000 GBP2024-02-29
Net Current Assets/Liabilities
-41,719 GBP2025-02-28
-39,988 GBP2024-02-29
Total Assets Less Current Liabilities
558,281 GBP2025-02-28
560,012 GBP2024-02-29
Net Assets/Liabilities
558,281 GBP2025-02-28
560,012 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
258,231 GBP2025-02-28
259,962 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
900 GBP2025-02-28
900 GBP2024-02-29
Amounts owed to directors
Current
40,819 GBP2025-02-28
39,088 GBP2024-02-29

Related profiles found in government register
  • PCL GROUP HOLDINGS (ABERDEEN) LIMITED
    Info
    Registered number SC696016
    icon of addressAddleshaw Goddard Llp 1st Floor North, Kingshill View, Prime Four Business Park, Aberdeen AB15 8PU
    PRIVATE LIMITED COMPANY incorporated on 2021-04-16 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • PCL GROUP HOLDINGS (ABERDEEN) LIMITED
    S
    Registered number Sc696016
    icon of addressC/o Addleshaw Goddard, 1st Floor North, Kingshill View, Prime Four Business Park, Aberdeen, United Kingdom, AB15 8PU
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBrodies House, 31 - 33 Union Grove, Aberdeen
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.