Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Abl Group Scotland Limited
- Incorporated
- 7 February 2019 (7 years)
- Previously known as
- Agr Consultancy Solutions Limited (until 13 August 2024)Agr Consultancy Solutions Ltd (until 10 April 2019)Agr Consultancy Solutions Newco Ltd (until 9 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229) Other service activities n.e.c. (96090)
- Directors
- Thomas Veseth SaueSvein Egil Sollund
- Owned by
- Aqualis Asa
- Accounts type
- Small
- Region
- Scotland
- Address
- 1 Albyn PlaceAberdeenAB10 1BR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2024
British
Born January 1989 (37)
Saue, Thomas Veseth
Director · Appointed 5 July 2024
Norwegian
Born January 1987 (39)
Sollund, Svein Egil
Director · Appointed 7 February 2019
Norwegian
Born March 1969 (57)
Officer history (5 former)
5 July 2024
Appointed Saue, Thomas Veseth as Director
5 July 2024
Resigned Raeburn Christie Clark & Wallace LLP as Corporate Secretary
5 July 2024
14 April 2022
Resigned Stannard, Andrew Peter as Director
15 January 2021
Appointed Stannard, Andrew Peter as Director
15 January 2021
6 July 2020
Resigned Burdis, Ian as Director
1 August 2019
Appointed Raeburn Christie Clark & Wallace LLP as Corporate Secretary
31 July 2019
Resigned Raeburn Christie Clark & Wallace as Corporate Secretary
7 February 2019
Appointed Sollund, Svein Egil as Director
7 February 2019
Appointed Raeburn Christie Clark & Wallace as Corporate Secretary
7 February 2019
Appointed Burdis, Ian as Director
7 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aqualis Asa
Corporate entity · Notified 18 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Legal Entity
Reg. no. 913757424
Former controllers (2)
18 April 2023
Ceased Akastor Asa — Owns 75–100% of shares
2 April 2019
Ceased Agr Holdco Limited — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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