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ALERON TECHNOLOGY LIMITED
Person with Significant Control

ALERON TECHNOLOGY LIMITED: Person with Significant Control

    • Overview

    Company NameALERON TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC558379
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hsbc Corporate Trustee Company (Uk) Limited
    Canada Square
    E14 5HQ London
    8
    England
    		May 27, 2022
    Canada Square
    E14 5HQ London
    8
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number06447555
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Centurion Uk Rentals & Services Holdings Limited
    Blackwood House
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Dec 22, 2021
    Blackwood House
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc657607
    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
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Feb 18, 2019
    Carden Place
    AB10 1UT Aberdeen
    5
    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
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Feb 18, 2019
    Carden Place
    AB10 1UT Aberdeen
    5
    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
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Mar 13, 2017
    Carden Place
    AB10 1UT Aberdeen
    5
    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
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Feb 22, 2017
    Carden Place
    AB10 1UT Aberdeen
    5
    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.

    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