ALERON LIMITED
Overview
| Company Name | ALERON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC370057 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALERON LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ALERON LIMITED located?
| Registered Office Address | Blackwood House Union Grove Lane AB10 6XU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALERON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALERON SUBSEA LIMITED | Dec 11, 2009 | Dec 11, 2009 |
What are the latest accounts for ALERON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALERON LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for ALERON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael Alexander Bisset as a director on Mar 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 139 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
legacy | 103 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on May 27, 2022 | 2 pages | PSC02 | ||||||||||
Registration of charge SC3700570001, created on May 24, 2022 | 14 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Blackwood House Union Grove Lane Aberdeen AB10 6XU on Dec 29, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Angus George Kerr as a director on Dec 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Blackwood Partners Llp as a secretary on Dec 22, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Dec 22, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Euan Alexander Edmondston Leask as a director on Dec 22, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of ALERON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom |
| 290916840001 | ||||||||||||||
| LEASK, Euan Alexander Edmondston | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom | Scotland | British | Accountant | 167559380001 | ||||||||||||
| MCCONNELL, Gary | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | United Kingdom | British | Managing Director | 272177560001 | ||||||||||||
| RAPER, Mark | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House United Kingdom | Scotland | British | Chartered Accountant | 261611470001 | ||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 147592260001 | ||||||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||||||
| BISSET, Michael Alexander | Director | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | United Kingdom | British | Director | 105183900003 | ||||||||||||
| KERR, Angus George | Director | AB32 7BS Westhill Terryvale House Aberdeen United Kingdom | Scotland | British | Director | 102984310001 |
Who are the persons with significant control of ALERON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited | May 27, 2022 | Canada Square E14 5HQ London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aleron Technology Limited | Jul 10, 2018 | Carden Place AB10 1UT Aberdeen 5 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Alexander Bisset | Apr 06, 2016 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Angus George Kerr | Apr 06, 2016 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0