ALERON TECHNOLOGY LIMITED
BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN AB10 6XU- Active
- Private Limited Company
- Company No. SC558379
- Last Updated: 01 Mar 2024
Company Profile
ALERON TECHNOLOGY LIMITED was incorporated on Wednesday, February 22, 2017 as a Private Limited Company with registered address in ABERDEEN. ALERON TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years and 2 days.
| Name | ALERON TECHNOLOGY LIMITED |
|---|---|
| Company number | SC558379 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2017 |
| 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
|
| Centurion Uk Rentals & Services Holdings Limited Blackwood House, Union Grove Lane, AB10 6XU |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gayle Kerr Nationality: British |
Dates: Monday, February 18, 2019 - Wednesday, December 22, 2021
significant influence or control
|
| Mrs Gail Bisset Nationality: British |
Dates: Monday, February 18, 2019 - Wednesday, December 22, 2021
significant influence or control
|
| Mr Angus George Kerr Nationality: British |
Dates: Monday, March 13, 2017 - Wednesday, December 22, 2021
significant influence or control
|
| Michael Bisset Nationality: British |
Dates: Wednesday, February 22, 2017 - Wednesday, December 22, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALERON TECHNOLOGY LIMITED | 22 Feb 2017 |
| ALERON LIMITED | 21 Dec 2020 |