PG

PCL GROUP LIMITED

Active

Company number SC289378

Aberdeen · Incorporated 24 August 2005

Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD

Last updated on 4 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pcl Group Holdings (Aberdeen) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2025 View
Accounts With Accounts Type Dormant
Accounts
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
6 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Accounts With Accounts Type Dormant
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Dormant
Accounts
30 May 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Dormant
Accounts
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Dormant
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Dormant
Accounts
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2018 View
Accounts With Accounts Type Dormant
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Accounts With Accounts Type Dormant
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Dormant
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Accounts With Accounts Type Dormant
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Dormant
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 June 2011 View
Termination Secretary Company With Name
Officers
20 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2011 View
Termination Secretary Company With Name
Officers
17 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
17 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Legacy
Annual Return
31 August 2009 View
Accounts With Accounts Type Dormant
Accounts
25 June 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2007 View
Legacy
Annual Return
19 September 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Address
17 March 2006 View
Legacy
Officers
17 March 2006 View
Resolution
Resolution
17 March 2006 View
Legacy
Officers
17 March 2006 View
Resolution
Resolution
17 March 2006 View
Resolution
Resolution
17 March 2006 View
Incorporation Company
Incorporation
24 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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