ALERON LIMITED
BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN AB10 6XU- Active
- Private Limited Company
- Company No. SC370057
- Last Updated: 01 Mar 2024
Company Profile
ALERON LIMITED was incorporated on Friday, December 11, 2009 as a Private Limited Company with registered address in ABERDEEN. ALERON LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 2 days.
| Name | ALERON LIMITED |
|---|---|
| Company number | SC370057 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited Canada Square, E14 5HQ |
Dates: Friday, May 27, 2022 - present
ownership of shares 75 to 100 percent
|
| Aleron Technology Limited Carden Place, AB10 1UT |
Dates: Tuesday, July 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Alexander Bisset Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Angus George Kerr Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALERON LIMITED | 11 Dec 2009 |
| ALERON SUBSEA LIMITED | 22 Dec 2020 |