ALERON TECHNOLOGY LIMITED

Overview

Company Name	ALERON TECHNOLOGY LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC558379
Jurisdiction	Scotland
Date of Creation	Feb 22, 2017

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 TECHNOLOGY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALERON TECHNOLOGY 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 TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
ALERON LIMITED	Feb 22, 2017	Feb 22, 2017

What are the latest accounts for ALERON TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALERON TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for ALERON TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2025

Application to strike the company off the register

3 pages

DS01

Nov 17, 2025

Statement of capital on Nov 17, 2025

Capital: GBP 1.00

3 pages

SH19

Nov 17, 2025

legacy

1 pages

CAP-SS

Nov 17, 2025

legacy

1 pages

SH20

Nov 17, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled and credited to distributable reserves 14/11/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 17, 2025

Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on Sep 10, 2025

1 pages

PSC07

Sep 17, 2025

Satisfaction of charge SC5583790001 in full

1 pages

MR04

Sep 17, 2025

Satisfaction of charge SC5583790002 in full

1 pages

MR04

Sep 02, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

11 pages

Sep 02, 2025

legacy

3 pages

GUARANTEE2

Sep 02, 2025

legacy

122 pages

PARENT_ACC

Sep 02, 2025

legacy

1 pages

AGREEMENT2

Mar 10, 2025

Termination of appointment of Michael Alexander Bisset as a director on Mar 06, 2025

1 pages

TM01

Feb 27, 2025

Confirmation statement made on Feb 21, 2025 with no updates

3 pages

CS01

Dec 09, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

11 pages

Dec 09, 2024

legacy

1 pages

AGREEMENT2

Dec 09, 2024

legacy

3 pages

GUARANTEE2

Dec 09, 2024

legacy

139 pages

PARENT_ACC

Mar 11, 2024

Confirmation statement made on Feb 21, 2024 with no updates

3 pages

CS01

Dec 31, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

12 pages

Dec 31, 2023

legacy

99 pages

PARENT_ACC

Dec 31, 2023

legacy

1 pages

AGREEMENT2

Dec 31, 2023

legacy

3 pages

GUARANTEE2

Apr 17, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2021

12 pages

View All Filings

Who are the officers of ALERON TECHNOLOGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLACKWOOD PARTNERS LLP

Dec 22, 2021

Secretary

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO303063

290913710001

LEASK, Euan Alexander Edmondston

Dec 22, 2021

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

British

1972-12

167559380001

RAPER, Mark

Dec 22, 2021

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

Scotland

British

1983-8

261611470001

INFINITY SECRETARIES LIMITED

Feb 22, 2017

Dec 22, 2021

Secretary

Carden Place

AB10 1UT Aberdeen

Scotland

Identification Type	UK Limited Company
Registration Number	SC395409

102662680002

BISSET, Michael Alexander

Feb 22, 2017

Mar 06, 2025

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

British

1968-12

225258640001

KERR, Angus George

Mar 13, 2017

Dec 22, 2021

Director

Carden Place

AB10 1UT Aberdeen

Scotland

British

1964-6

102984310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALERON TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsbc Corporate Trustee Company (Uk) Limited

May 27, 2022

Canada Square

E14 5HQ London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	06447555

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Centurion Uk Rentals & Services Holdings Limited

Dec 22, 2021

Blackwood House

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc657607

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Gayle Kerr

Feb 18, 2019

Carden Place

AB10 1UT Aberdeen

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Gail Janette Bisset

Feb 18, 2019

Carden Place

AB10 1UT Aberdeen

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Angus George Kerr

Mar 13, 2017

Carden Place

AB10 1UT Aberdeen

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Michael Alexander Bisset

Feb 22, 2017

Carden Place

AB10 1UT Aberdeen

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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