ALERON LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ALERON LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ALERON LIMITED was incorporated 14 years ago on 11/12/2009 and has the registered number: SC370057. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

ALERON LIMITED - ABERDEEN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALERON SUBSEA LIMITED (until 22/12/2020)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLACKWOOD PARTNERS LLP Corporate Secretary 2021-12-22 CURRENT
MR MICHAEL ALEXANDER BISSET Dec 1968 British Director 2009-12-11 CURRENT
MR EUAN ALEXANDER EDMONDSTON LEASK Dec 1972 British Director 2021-12-22 CURRENT
MR MARK RAPER Aug 1983 British Director 2021-12-22 CURRENT
MR GARY MCCONNELL Mar 1987 British Director 2021-02-01 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2016-09-08 UNTIL 2021-12-22 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2009-12-11 UNTIL 2016-09-08 RESIGNED
MR ANGUS GEORGE KERR Jun 1964 British Director 2009-12-11 UNTIL 2021-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Corporate Trustee Company (Uk) Limited 2022-05-27 London   Ownership of shares 75 to 100 percent
Aleron Technology Limited 2018-07-10 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Angus George Kerr 2016-04-06 - 2018-07-10 6/1964 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Alexander Bisset 2016-04-06 - 2018-07-10 12/1968 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Aleron Subsea Limited - Filleted accounts 2020-10-09 31-12-2019 £193,978 Cash £1,770,345 equity
Aleron Subsea Limited - Filleted accounts 2019-09-11 31-12-2018 £193,703 Cash £1,391,495 equity
Aleron Subsea Limited - Filleted accounts 2018-08-15 31-12-2017 £35,454 Cash £822,833 equity
Aleron Subsea Limited - Filleted accounts 2017-08-25 31-12-2016 £232,962 Cash £773,908 equity
Aleron Subsea Limited - Abbreviated accounts 2016-09-29 31-12-2015 £16,555 Cash
Aleron Subsea Limited - Abbreviated accounts 2015-09-25 31-12-2014 £656,073 Cash
Aleron Subsea Limited - Abbreviated accounts 2014-10-01 31-12-2013 £357,699 Cash

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