ALERON LIMITED

Company number SC370057 ·

Dissolved

2 active / 3 ceased · persons with significant control

Aleron Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-07-10
Correspondence address
5, Carden Place, Aberdeen, AB10 1UT, Scotland
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc558379
Country registered
United Kingdom

Aleron Technology Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-10
Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc558379
Country registered
United Kingdom

Hsbc Corporate Trustee Company (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-05-27
Ceased on
2025-09-10
Correspondence address
8, Canada Square, London, E14 5HQ, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
06447555
Country registered
England

Mr Angus George Kerr

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-10
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Mr Michael Alexander Bisset

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-10
Date of birth
December 1968
Nationality
British
Country of residence
Scotland
Correspondence address
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom