PCL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pcl Group Limited. The company was founded 19 years ago and was given the registration number SC289378. The firm's registered office is in ABERDEEN. You can find them at Brodies House, 31 - 33 Union Grove, Aberdeen, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	PCL GROUP LIMITED
Company Number	:	SC289378
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 2005
End of financial year	:	28 February 2023
Jurisdiction	:	Scotland
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Corporate Secretary	16 June 2011	Active
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD	Director	24 August 2005	Active
4 Fern Place, Portlethen, Aberdeen, AB12 4TD	Secretary	24 August 2005	Active
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA	Corporate Secretary	16 April 2011	Active
8 Albyn Terrace, Aberdeen, AB10 1YP	Corporate Nominee Secretary	14 March 2006	Active
8, Albyn Terrace, Aberdeen, United Kingdom, AB10 1YP	Corporate Secretary	01 May 2006	Active

People with Significant Control

Pcl Group Holdings (Aberdeen) Limited
Notified on	:	28 October 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Addleshaw Goddard, 1st Floor North, Aberdeen, United Kingdom, AB15 8PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Jeanette Linda Forbes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1958
Nationality	:	British
Address	:	Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PCL GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement