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Aleron Limited, AB10 1UT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALERON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aleron Limited. The company was founded 7 years ago and was given the registration number SC558379. The firm's registered office is in ABERDEEN. You can find them at 5 Carden Place, , Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALERON LIMITED
Company Number:SC558379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Carden Place, Aberdeen, Scotland, AB10 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU

Corporate Secretary22 December 2021Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Director22 February 2017Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Director22 December 2021Active
Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU

Director22 December 2021Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Corporate Secretary22 February 2017Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director13 March 2017Active

People with Significant Control

Hsbc Corporate Trustee Company (Uk) Limited
Notified on:27 May 2022
Status:Active
Country of residence:England
Address:8, Canada Square, London, England, E14 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Centurion Uk Rentals & Services Holdings Limited
Notified on:22 December 2021
Status:Active
Country of residence:Scotland
Address:Blackwood House, Blackwood House, Aberdeen, Scotland, AB10 6XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Gayle Kerr
Notified on:18 February 2019
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Scotland
Address:5, Carden Place, Aberdeen, Scotland, AB10 1UT
Nature of control:
  • Significant influence or control
Mrs Gail Janette Bisset
Notified on:18 February 2019
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Scotland
Address:5, Carden Place, Aberdeen, Scotland, AB10 1UT
Nature of control:
  • Significant influence or control
Mr Angus George Kerr
Notified on:13 March 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Scotland
Address:5, Carden Place, Aberdeen, Scotland, AB10 1UT
Nature of control:
  • Significant influence or control
Mr Michael Alexander Bisset
Notified on:22 February 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Scotland
Address:5, Carden Place, Aberdeen, Scotland, AB10 1UT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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