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Companies/SC620558

Abl Group Scotland Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Aqualis AsaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-18 · No cessation recorded

Source record 119872340
Show 2 ceased records
Akastor AsaCorporate
Shares: over 75%, up to 100%

Notified 2019-04-02 · Ceased 2023-04-18

Source record 119668932
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-02-07 · Ceased 2019-04-02

Source record 108399563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
TS
Thomas SaueCurrent director
Appointed 2024-07-05 · 2 yrs · General Manager
AP
Ashley PerrettCurrent director
Appointed 2024-07-05 · 2 yrs · Chartered Marine Engineer
+3 others
SS
Svein SollundCurrent director
Appointed 2019-02-07 · 7 yrs · Business Economist
+2 others
Show 5 historical appointments
AS
Andrew StannardResigned director
Resigned 2021-01-15 · 1 yr · Chief Executive
Resigned 2019-08-01 · 4 yrs
Resigned 2019-02-07
IB
Ian BurdisResigned director
Resigned 2019-02-07 · 1 yr · Director
RF
Robert FraserResigned director
Resigned 2019-02-07 · 1 yr · Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active