ALERON TECHNOLOGY LIMITED

Company number SC558379 ·

Dissolved

3 active / 3 ceased · persons with significant control

Centurion Uk Rentals & Services 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
2021-12-22
Correspondence address
Blackwood House, Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal form
Private Limited Company
Place registered
Uk Register Of Companies
Registration number
Sc657607
Country registered
Scotland

Mrs Gail Janette Bisset

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-02-18
Date of birth
December 1971
Nationality
British
Country of residence
Scotland
Correspondence address
5, Carden Place, Aberdeen, AB10 1UT, Scotland

Mr Michael Alexander Bisset

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-02-22
Date of birth
December 1968
Nationality
British
Country of residence
Scotland
Correspondence address
5, Carden Place, Aberdeen, AB10 1UT, Scotland

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

Mrs Gayle Kerr

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-02-18
Ceased on
2021-12-22
Date of birth
June 1964
Nationality
British
Country of residence
Scotland
Correspondence address
5, Carden Place, Aberdeen, AB10 1UT, Scotland

Mr Angus George Kerr

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-13
Ceased on
2021-12-22
Date of birth
June 1964
Nationality
British
Country of residence
Scotland
Correspondence address
5, Carden Place, Aberdeen, AB10 1UT, Scotland