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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
    Mr Michael Alexander Bisset
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Leask, Euan Alexander Edmondston
    Born in December 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Gail Janette Bisset
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-02-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Raper, Mark
    Born in August 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Secretary → CIF 0
  • 6
    CENTURION 4 LIMITED - 2021-10-06
    CENTURION UK RENTALS & SERVICES LIMITED - 2022-07-13
    icon of addressBlackwood House, Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Kerr, Angus George
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2021-12-22
    OF - Director → CIF 0
    Mr Angus George Kerr
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 2
    Bisset, Michael Alexander
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2025-03-06
    OF - Director → CIF 0
  • 3
    Mrs Gayle Kerr
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-18 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address8, Canada Square, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2022-05-27 ~ 2025-09-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    icon of address5, Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 339 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-02-22 ~ 2021-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ALERON TECHNOLOGY LIMITED

Previous name
ALERON LIMITED - 2020-12-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
153 GBP2019-12-31
101 GBP2019-02-28
Debtors
102 GBP2019-12-31
102 GBP2019-02-28
Creditors
Amounts falling due within one year
-153 GBP2019-12-31
-101 GBP2019-02-28
Net Current Assets/Liabilities
-51 GBP2019-12-31
1 GBP2019-02-28
Net Assets/Liabilities
102 GBP2019-12-31
102 GBP2019-02-28
Equity
Called up share capital
102 GBP2019-12-31
102 GBP2019-02-28
Equity
102 GBP2019-12-31
102 GBP2019-02-28
Average Number of Employees
22019-03-01 ~ 2019-12-31
22018-03-01 ~ 2019-02-28
Other Investments Other Than Loans
153 GBP2019-12-31
101 GBP2019-02-28
Additions to investments
52 GBP2019-12-31
Other Debtors
102 GBP2019-12-31
102 GBP2019-02-28
Other Creditors
Amounts falling due within one year
153 GBP2019-12-31
101 GBP2019-02-28

Related profiles found in government register
  • ALERON TECHNOLOGY LIMITED
    Info
    ALERON LIMITED - 2020-12-21
    Registered number SC558379
    icon of addressBlackwood House, Union Grove Lane, Aberdeen AB10 6XU
    PRIVATE LIMITED COMPANY incorporated on 2017-02-22 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • ALERON TECHNOLOGY LIMITED
    S
    Registered number Sc558379
    icon of address5, Carden Place, Aberdeen, Scotland, AB10 1UT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ALERON TECHNOLOGY LIMITED
    S
    Registered number Sc558379
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • ALERON LIMITED
    S
    Registered number Sc558379
    icon of address5, Carden Place, Aberdeen, Scotland, AB10 1UT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ALERON SUBSEA LIMITED - 2020-12-22
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,770,345 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    OCEAN INTERVENTION LIMITED - 2013-01-08
    OCEAN TOOL SYSTEMS LIMITED - 2014-03-03
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,052,362 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SLLP 249 LIMITED - 2019-01-24
    icon of address28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -187,941 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-24 ~ 2020-06-08
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.