The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Raper, Mark
    Chartered Accountant born in August 1983
    Individual (9 offsprings)
    Officer
    2021-12-22 ~ now
    OF - director → CIF 0
  • 2
    Leask, Euan Alexander Edmondston
    Accountant born in December 1972
    Individual (37 offsprings)
    Officer
    2021-12-22 ~ now
    OF - director → CIF 0
  • 3
    Mcconnell, Gary
    Managing Director born in March 1987
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 4
    ALERON LIMITED - 2020-12-21
    5, Carden Place, Aberdeen, Scotland
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    102 GBP2019-12-31
    Person with significant control
    2018-07-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    8, Canada Square, London, England
    Corporate (6 parents, 18 offsprings)
    Person with significant control
    2022-05-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Corporate (4 parents, 102 offsprings)
    Officer
    2021-12-22 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Kerr, Angus George
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2009-12-11 ~ 2021-12-22
    OF - director → CIF 0
    Mr Angus George Kerr
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bisset, Michael Alexander
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2009-12-11 ~ 2025-03-06
    OF - director → CIF 0
    Mr Michael Alexander Bisset
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2016-09-08 ~ 2021-12-22
    PE - secretary → CIF 0
  • 4
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    2009-12-11 ~ 2016-09-08
    PE - secretary → CIF 0
parent relation
Company in focus

ALERON LIMITED

Previous name
ALERON SUBSEA LIMITED - 2020-12-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
288,333 GBP2019-12-31
Property, Plant & Equipment
1,090,852 GBP2019-12-31
1,600,474 GBP2018-12-31
Fixed Assets
1,379,185 GBP2019-12-31
1,600,474 GBP2018-12-31
Total Inventories
565,330 GBP2019-12-31
816,050 GBP2018-12-31
Debtors
314,316 GBP2019-12-31
318,878 GBP2018-12-31
Cash at bank and in hand
193,978 GBP2019-12-31
193,703 GBP2018-12-31
Current Assets
1,073,624 GBP2019-12-31
1,328,631 GBP2018-12-31
Net Current Assets/Liabilities
527,459 GBP2019-12-31
255,778 GBP2018-12-31
Total Assets Less Current Liabilities
1,906,644 GBP2019-12-31
1,856,252 GBP2018-12-31
Creditors
Amounts falling due after one year
-331,046 GBP2018-12-31
Net Assets/Liabilities
1,770,345 GBP2019-12-31
1,391,495 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
1,770,245 GBP2019-12-31
1,391,395 GBP2018-12-31
Equity
1,770,345 GBP2019-12-31
1,391,495 GBP2018-12-31
Average Number of Employees
152019-01-01 ~ 2019-12-31
152018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Goodwill
294,438 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,105 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,105 GBP2019-12-31
Intangible Assets
Goodwill
288,333 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,909,532 GBP2019-12-31
2,540,576 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-902,036 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
818,680 GBP2019-12-31
940,102 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
419,259 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-540,681 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
1,090,852 GBP2019-12-31
1,600,474 GBP2018-12-31
Trade Debtors/Trade Receivables
214,810 GBP2019-12-31
375,556 GBP2018-12-31
Other Debtors
99,506 GBP2019-12-31
-56,678 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
133,228 GBP2019-12-31
79,203 GBP2018-12-31
Corporation Tax Payable
Amounts falling due within one year
98,059 GBP2018-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
19,819 GBP2018-12-31
Other Creditors
Amounts falling due within one year
412,937 GBP2019-12-31
875,772 GBP2018-12-31
Amounts falling due after one year
331,046 GBP2018-12-31
  • ALERON LIMITED
    Info
    ALERON SUBSEA LIMITED - 2020-12-22
    Registered number SC370057
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 2009-12-11 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.