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ABL GROUP SCOTLAND LIMITED

Active
SC620558·incorporated 2019-02-07

ABL GROUP SCOTLAND LIMITED is an active UK private limited company, incorporated on 7 February 2019 at Companies House (number SC620558; OpenRegistry canonical ID GB-SC620558-abl-group-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-07
Registered Address
1 ALBYN PLACE, ABERDEEN, AB10 1BR, SCOTLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ABL GROUP SCOTLAND LIMITED has 1 person with significant control on file:

  • Abl Group Asa (Norway reg. 913757424). Notified 2023-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Agr Holdco Limited (England & Wales reg. 09119674). Notified 2019-02-07. Ceased 2019-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Akastor Asa (Norway reg. 986 529 551). Notified 2019-04-02. Ceased 2023-04-18.
    • Owns 75% or more of shares
  • (unnamed). Notified 2019-02-07. Ceased 2019-02-07.

Previous names

ABL GROUP SCOTLAND LIMITED has previously traded as:

  • AGR CONSULTANCY SOLUTIONS LIMITED (until 2024-08-13)
  • AGR CONSULTANCY SOLUTIONS LTD (until 2019-04-10)
  • AGR CONSULTANCY SOLUTIONS NEWCO LTD (until 2019-04-09)

Similar UK companies

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Other companies registered in Aberdeen: