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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Economist • Norwegian • Lives in Norway • Born in Mar 1969
Director • General Manager • Norwegian • Lives in Norway • Born in Jan 1987
Director • Chartered Marine Engineer • British • Lives in Scotland • Born in Jan 1989
ABL Group Asa
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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