The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Perrett, Ashley Jonathan
    Chartered Marine Engineer born in January 1989
    Individual (4 offsprings)
    Officer
    2024-07-05 ~ now
    OF - director → CIF 0
  • 2
    Saue, Thomas Veseth
    General Manager born in January 1987
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - director → CIF 0
  • 3
    Sollund, Svein Egil
    Business Economist born in March 1969
    Individual (3 offsprings)
    Officer
    2019-02-07 ~ now
    OF - director → CIF 0
  • 4
    C/o, Postboks 1899, Vika, 0124 Oslo, Norway
    Corporate (20 offsprings)
    Person with significant control
    2023-04-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Stannard, Andrew Peter
    Chief Executive born in October 1966
    Individual (2 offsprings)
    Officer
    2021-01-15 ~ 2022-04-14
    OF - director → CIF 0
  • 2
    Fraser, Robert James
    Finance Director born in July 1971
    Individual (7 offsprings)
    Officer
    2019-02-07 ~ 2021-01-15
    OF - director → CIF 0
  • 3
    Burdis, Ian
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2019-02-07 ~ 2020-07-06
    OF - director → CIF 0
  • 4
    Po Box, 124, Lysaker, Norway
    Corporate (3 offsprings)
    Person with significant control
    2019-04-02 ~ 2023-04-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    12-16, Albyn Place, Aberdeen, Scotland
    Corporate (15 parents, 70 offsprings)
    Officer
    2019-08-01 ~ 2024-07-05
    PE - secretary → CIF 0
  • 6
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, Scotland
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    2019-02-07 ~ 2019-07-31
    PE - secretary → CIF 0
  • 7
    LS PETROLEUM 1 LTD - now
    AGR HOLDCO LIMITED
    - 2019-04-09
    MIRROR HOLDCO LIMITED - 2014-09-05
    Collingham House, 6-12 Gladstone Road, Wimbledon, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-07 ~ 2019-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABL GROUP SCOTLAND LIMITED

Previous names
AGR CONSULTANCY SOLUTIONS LIMITED - 2024-08-13
AGR CONSULTANCY SOLUTIONS LTD - 2019-04-10
AGR CONSULTANCY SOLUTIONS NEWCO LTD - 2019-04-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
96090 - Other Service Activities N.e.c.

  • ABL GROUP SCOTLAND LIMITED
    Info
    AGR CONSULTANCY SOLUTIONS LIMITED - 2024-08-13
    AGR CONSULTANCY SOLUTIONS LTD - 2019-04-10
    AGR CONSULTANCY SOLUTIONS NEWCO LTD - 2019-04-09
    Registered number SC620558
    1 Albyn Place, Aberdeen AB10 1BR
    Private Limited Company incorporated on 2019-02-07 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.