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ABL Group Scotland Limited
ABL Group Scotland Limited is an active company incorporated on 7 February 2019 with the registered office located in Aberdeen, City of Aberdeen. ABL Group Scotland Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC620558
Private limited company
Scottish Company
Age
6 years
Incorporated
7 February 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 February 2025
(7 months ago)
Next confirmation dated
3 February 2026
Due by
17 February 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about ABL Group Scotland Limited
Contact
Address
1 Albyn Place
Aberdeen
AB10 1BR
Scotland
Address changed on
11 Apr 2024
(1 year 4 months ago)
Previous address was
12-16 Albyn Place Aberdeen AB10 1PS Scotland
Companies in AB10 1BR
Telephone
Unreported
Email
Unreported
Website
Agr.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Svein Egil Sollund
Director • Business Economist • Norwegian • Lives in Norway • Born in Mar 1969
Thomas Veseth Saue
Director • General Manager • Norwegian • Lives in Norway • Born in Jan 1987
Ashley Jonathan Perrett
Director • Chartered Marine Engineer • British • Lives in Scotland • Born in Jan 1989
Raeburn Christie Clark & Wallace LLP
Secretary
ABL Group Asa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABL Aberdeen Limited
Ashley Jonathan Perrett is a mutual person.
Active
ADD Latent Limited
Ashley Jonathan Perrett is a mutual person.
Active
ADD Energy Scotland Limited
Ashley Jonathan Perrett is a mutual person.
Active
Spoton Well Management Limited
Svein Egil Sollund is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£721.71K
Decreased by £9.67K (-1%)
Turnover
Unreported
Decreased by £7.42M (-100%)
Employees
5
Same as previous period
Total Assets
£2.48M
Decreased by £247.42K (-9%)
Total Liabilities
-£2.74M
Decreased by £58.55K (-2%)
Net Assets
-£260.7K
Decreased by £188.86K (+263%)
Debt Ratio (%)
111%
Increased by 7.88% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Small Accounts Submitted
7 Months Ago on 15 Jan 2025
Raeburn Christie Clark & Wallace Llp Resigned
1 Year 2 Months Ago on 5 Jul 2024
Mr Thomas Veseth Saue Appointed
1 Year 2 Months Ago on 5 Jul 2024
Mr Ashley Jonathan Perrett Appointed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 9 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 9 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
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Get Credit Report
Discover ABL Group Scotland Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Jan 2025
Certificate of change of name
Submitted on 13 Aug 2024
Termination of appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 5 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Ashley Jonathan Perrett as a director on 5 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Thomas Veseth Saue as a director on 5 July 2024
Submitted on 8 Jul 2024
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to 1 Albyn Place Aberdeen AB10 1BR on 11 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 11 Mar 2024
Registration of charge SC6205580003, created on 9 January 2024
Submitted on 12 Jan 2024
Registration of charge SC6205580002, created on 9 January 2024
Submitted on 12 Jan 2024
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Repayment History
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