ALERON LIMITED

ALERON LIMITED is an active private limited company, incorporated on 11 December 2009. The nature of the business is Other service activities n.e.c.. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ALERON LIMITED previously had the company name ALERON SUBSEA LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC370057
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1BLACKWOOD HOUSE
Address Line 2UNION GROVE LANE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 6XU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date25/12/2024
Last Made Up Date11/12/2023

Return

Next Due Date08/01/2017
Last Made Up Date11/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 22/12/2020 onwards:
ALERON LIMITED
Prior to 22/12/2020:
ALERON SUBSEA LIMITED

Directors

(The company's officers)
MR MICHAEL ALEXANDER BISSET
(~55 year old British national)
BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/12/2009
MR EUAN ALEXANDER EDMONDSTON LEASK
(~51 year old British national)
BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2021
MR GARY MCCONNELL
(~37 year old British national)
BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, SCOTLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2021
MR MARK RAPER
(~40 year old British national)
BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 22/12/2021
BLACKWOOD PARTNERS LLP
BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, UNITED KINGDOM
  • Current Secretary
Appointed on 22/12/2021

Connections

(Shared officers)
  • MR EUAN ALEXANDER EDMONDSTON LEASK
  • MR EUAN ALEXANDER EDMONDSTON LEASK
  • MR MARK RAPER
  • MR EUAN ALEXANDER EDMONDSTON LEASK
  • MR EUAN ALEXANDER EDMONDSTON LEASK
  • MR MARK RAPER
  • MR EUAN ALEXANDER EDMONDSTON LEASK
  • MR EUAN ALEXANDER EDMONDSTON LEASK
  • MR EUAN ALEXANDER EDMONDSTON LEASK
  • MR MARK RAPER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALERON LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 6XU.

Map of ALERON LIMITED at local scale
Map of ALERON LIMITED at local scale
Map of ALERON LIMITED at district scale
Map of ALERON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 6XU

Other companies with registered offices in AB10 6XU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)