Abl Group Scotland Limited

SC620558

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 ALBYN PLACE, ABERDEEN, AB10 1BR

Incorporated 07/02/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

70229

Management consultancy activities

96090

Other personal service activities

Officers

Svein Egil Sollund

director · Since 07/02/2019

BUSINESS ECONOMIST

NORWEGIAN · NORWAY · Age 57

Mr Ashley Jonathan Perrett

director · Since 05/07/2024

CHARTERED MARINE ENGINEER

BRITISH · SCOTLAND · Age 37

Also on 3 other boards

Mr Thomas Veseth Saue

director · Since 05/07/2024

GENERAL MANAGER

NORWEGIAN · NORWAY · Age 39

Persons with Significant Control

Aqualis Asa

75–100% shares

75–100% votes

Appoint directors

4, Karenslyst Alle, Oslo

Reg: 913757424 · Norwegian Borse · Legal Entity

Notified 18/04/2023

Abl Group Asa

75–100% shares

75–100% votes

Appoint directors

4, Karenslyst Alle, Oslo

Reg: 913757424 · Norwegian Borse · Legal Entity

Notified 18/04/2023

Former PSCs

Agr Holdco Limited

Ceased 02/04/2019

Akastor Asa

Ceased 18/04/2023

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPAN

Created 09/01/2024Registered 12/01/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPAN

Created 09/01/2024Registered 12/01/2024

Charge

satisfied

NORDEA BANK APB, FILIAL I SVERIGE

Created 20/03/2019Registered 22/03/2019Satisfied 15/05/2023