Introduction
Watch Company
A
ABL GROUP SCOTLAND LIMITED
ABL GROUP SCOTLAND LIMITED is an active company incorporated on 7 February 2019 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. ABL GROUP SCOTLAND LIMITED was registered 7 years ago.(SIC: 70229, 96090)
Status
active
Active since 7 years ago
Company No
SC620558
LTD Company
Age
7 Years
Incorporated 7 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Previous Company Names
AGR CONSULTANCY SOLUTIONS LIMITED
From: 10 April 2019To: 13 August 2024
AGR CONSULTANCY SOLUTIONS LTD
From: 9 April 2019To: 10 April 2019
AGR CONSULTANCY SOLUTIONS NEWCO LTD
From: 7 February 2019To: 9 April 2019
Address
1 Albyn Place Aberdeen, AB10 1BR,
Previous Addresses
12-16 Albyn Place Aberdeen AB10 1PS Scotland
From: 15 April 2022To: 11 April 2024
Admiral Court Poynernook Road East Wing (2nd Floor) Aberdeen AB11 5QX Scotland
From: 26 November 2019To: 15 April 2022
Union Plaza 1 Union Wynd Aberdeen AB10 1SL United Kingdom
From: 7 February 2019To: 26 November 2019
14 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
PERRETT, Ashley Jonathan
ActiveAlbyn Place, AberdeenAB10 1BR
Born January 1989
Director
Appointed 05 Jul 2024
PERRETT, Ashley Jonathan
Albyn Place, AberdeenAB10 1BR
Born January 1989
Director
05 Jul 2024
Active
SAUE, Thomas Veseth
ActiveAlbyn Place, AberdeenAB10 1BR
Born January 1987
Director
Appointed 05 Jul 2024
SAUE, Thomas Veseth
Albyn Place, AberdeenAB10 1BR
Born January 1987
Director
05 Jul 2024
Active
SOLLUND, Svein Egil
ActiveAlbyn Place, AberdeenAB10 1BR
Born March 1969
Director
Appointed 07 Feb 2019
SOLLUND, Svein Egil
Albyn Place, AberdeenAB10 1BR
Born March 1969
Director
07 Feb 2019
Active
RAEBURN CHRISTIE CLARK & WALLACE
ResignedAlbyn Place, AberdeenAB10 1PS
Corporate secretary
Appointed 07 Feb 2019
Resigned 31 Jul 2019
RAEBURN CHRISTIE CLARK & WALLACE
Albyn Place, AberdeenAB10 1PS
Corporate secretary
07 Feb 2019
Resigned 31 Jul 2019
Resigned
RAEBURN CHRISTIE CLARK & WALLACE LLP
ResignedAlbyn Place, AberdeenAB10 1PS
Corporate secretary
Appointed 01 Aug 2019
Resigned 05 Jul 2024
RAEBURN CHRISTIE CLARK & WALLACE LLP
Albyn Place, AberdeenAB10 1PS
Corporate secretary
01 Aug 2019
Resigned 05 Jul 2024
Resigned
BURDIS, Ian
Resigned1 Union Wynd, AberdeenAB10 1SL
Born March 1957
Director
Appointed 07 Feb 2019
Resigned 06 Jul 2020
BURDIS, Ian
1 Union Wynd, AberdeenAB10 1SL
Born March 1957
Director
07 Feb 2019
Resigned 06 Jul 2020
Resigned
FRASER, Robert James
Resigned1 Union Wynd, AberdeenAB10 1SL
Born July 1971
Director
Appointed 07 Feb 2019
Resigned 15 Jan 2021
FRASER, Robert James
1 Union Wynd, AberdeenAB10 1SL
Born July 1971
Director
07 Feb 2019
Resigned 15 Jan 2021
Resigned
STANNARD, Andrew Peter
ResignedAlbyn Place, AberdeenAB10 1PS
Born October 1966
Director
Appointed 15 Jan 2021
Resigned 14 Apr 2022
STANNARD, Andrew Peter
Albyn Place, AberdeenAB10 1PS
Born October 1966
Director
15 Jan 2021
Resigned 14 Apr 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Abl Group Asa
ActiveKarenslyst Alle, Oslo
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2023
Abl Group Asa
Karenslyst Alle, Oslo
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2023
Active
Akastor Asa
Ceased124, LysakerNO1325
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Apr 2019
Ceased 18 Apr 2023
Akastor Asa
124, LysakerNO1325
Ownership of shares 75 to 100 percent
02 Apr 2019
Ceased 18 Apr 2023
Ceased
Agr Holdco Limited
Ceased6-12 Gladstone Road, LondonSW19 1QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Feb 2019
Ceased 02 Apr 2019
Agr Holdco Limited
6-12 Gladstone Road, LondonSW19 1QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Feb 2019
Ceased 02 Apr 2019
Ceased
Filing History
49
Description
Type
Date Filed
Document
10 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2026
9 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2026
13 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2024
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
12 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2024
12 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2024
8 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2023
8 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2022
15 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2020
18 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 June 2020
3 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2019
3 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2019
26 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2019
1 August 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2019
22 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2019
21 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2019
21 February 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 February 2019
8 February 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 February 2019