The Governance RegisterEdition 2026 · Compiled 12th July 2026

Portlethen Computer (Services) Limited

Company SC204564 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
26.4y median 26.4y
average tenure
26.4y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Hospitality 4Business services 3Tech and media 2Education 1Finance 1Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC204564
StatusActive
TypePrivate Limited Company
Incorporated03/03/2000
AddressBRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
Accounts next due30/11/2026
Accounts last made up28/02/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (1)

  • Pcl Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

  • Forbes, Jeanette Linda Director · appointed 2000
  • Davies Wood Summers LLP Former Corporate-secretary · appointed 2006 · resigned 2011
  • Davies Wood Summers Former Corporate-nominee-secretary · appointed 2006 · resigned 2006
  • Forbes, Alan Peter Wallace Former Secretary · appointed 2000 · resigned 2006

Directors and officers on the Companies House record, current and former.

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