Pcl Group Holdings (aberdeen) Limited is a private limited company that can be found at Addleshaw Goddard Llp 1St Floor North, Kingshill View, Prime Four Business Park, Aberdeen AB15 8PU. Incorporated on 2021-04-16, this 3-year-old company is run by 3 directors.
Director Jeanette F., appointed on 07 May 2021. Director Christopher F., appointed on 16 April 2021. Director Joanne F., appointed on 16 April 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2022-10-28 and the deadline for the following filing is 2023-11-11. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 30 November 2023.
| Office Address | Addleshaw Goddard Llp 1st Floor North, Kingshill View |
| Office Address2 | Prime Four Business Park |
| Town | Aberdeen |
| Post code | AB15 8PU |
| Country of origin | United Kingdom |
| Registration Number | SC696016 |
| Date of Incorporation | Fri, 16th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 07 May 2021
Position: Corporate Secretary
Appointed: 16 April 2021
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 16 April 2021
The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Jeanette F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christopher F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joanne F., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeanette F.
| Notified on | 7 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher F.
| Notified on | 16 April 2021 |
| Ceased on | 7 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanne F.
| Notified on | 16 April 2021 |
| Ceased on | 7 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 334 169 | 537 253 |
| Other | ||
| Amount Specific Advance Or Credit Directors | 73 798 | 5 000 |
| Amount Specific Advance Or Credit Made In Period Directors | 227 348 | 28 924 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 301 146 | 6 973 |
| Accrued Liabilities | 720 | 899 |
| Amounts Owed To Group Undertakings | 191 314 | |
| Creditors | 191 314 | 62 747 |
| Investments Fixed Assets | 600 000 | 600 000 |
| Net Current Assets Liabilities | -74 517 | -62 747 |
| Other Investments Other Than Loans | 600 000 | 600 000 |
| Total Assets Less Current Liabilities | 525 483 | 537 253 |
| Trade Creditors Trade Payables | -1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-02-28 filed on: 29th, November 2023 |
accounts | Free Download (8 pages) |
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