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, Jeanette Linda
    Company Director born in July 1958
    Individual (17 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
    Mrs Jeanette Linda Forbes
    Born in July 1958
    Individual (17 offsprings)
    Person with significant control
    2021-05-07 ~ now
    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
    Forbes, Joanne Tracey
    Finance Director born in November 1981
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Forbes, Christopher Alan Robert
    Managing Director born in September 1980
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Joanne Tracey Forbes
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    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
    Christopher Alan Robert Forbes
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    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
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
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-05-01 ~ 2023-02-28
Fixed Assets - Investments
600,000 GBP2024-02-29
600,000 GBP2023-02-28
Creditors
Current
39,988 GBP2024-02-29
62,747 GBP2023-02-28
Net Current Assets/Liabilities
-39,988 GBP2024-02-29
-62,747 GBP2023-02-28
Total Assets Less Current Liabilities
560,012 GBP2024-02-29
537,253 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
259,962 GBP2024-02-29
237,203 GBP2023-02-28
Equity
560,012 GBP2024-02-29
537,253 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
600,000 GBP2023-02-28
Investments in Group Undertakings
600,000 GBP2024-02-29
600,000 GBP2023-02-28
Accrued Liabilities
Current
900 GBP2024-02-29
899 GBP2023-02-28

Related profiles found in government register
  • PCL GROUP HOLDINGS (ABERDEEN) LIMITED
    Info
    Registered number SC696016
    Addleshaw Goddard Llp 1st Floor North, Kingshill View, Prime Four Business Park, Aberdeen AB15 8PU
    Private Limited Company incorporated on 2021-04-16 (4 years 2 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
    C/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
  • Brodies House, 31 - 33 Union Grove, Aberdeen
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-02-29
    Person with significant control
    2021-10-28 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.