OpenCompanies

Aleron Limited

Company number
SC370057
Status
Dissolved
Type
Private Limited Company
Incorporated
11 Dec 2009
Dissolved
3 Mar 2026
Nature of business
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (50302 companies)

Registered office

Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU

Previous names

  • Aleron Subsea Limited (until 22 Dec 2020)

Control

NameNature of controlNotifiedCeased
Aleron Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jul 2018
Hsbc Corporate Trustee Company (Uk) Limited Ownership Of Shares 75 To 100 Percent 27 May 2022 10 Sep 2025
Mr Angus George Kerr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Jul 2018
Mr Michael Alexander Bisset Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £1,770,345 £193,978 15
31 Dec 2018 £1,391,495 £193,703 -
31 Dec 2017 £822,833 £35,454 -
31 Dec 2016 £773,908 £232,962 -
31 Dec 2015 £671,686 £16,555 -
31 Dec 2014 £465,335 £656,073 -
31 Dec 2013 £256,274 £357,699 -
31 Dec 2012 £229,400 £435,576 -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Owned by

Aleron Limited → Aleron Technology Limited → Centurion UK Rentals & Services Holdings Limited → Centurion 2 Limited → Centurion 1 Limited → Centurion 3 Limited

Companies at the same address

Data