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 7
  • 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
    Mr Michael Alexander Bisset
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Gail Janette Bisset
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2019-02-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    8, Canada Square, London, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2022-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CENTURION UK RENTALS & SERVICES LIMITED - 2022-07-13
    CENTURION 4 LIMITED - 2021-10-06
    Blackwood House, Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mrs Gayle Kerr
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2019-02-18 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 2
    Kerr, Angus George
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    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
    2017-03-13 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 3
    Bisset, Michael Alexander
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2017-02-22 ~ 2025-03-06
    OF - Director → CIF 0
  • 4
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 342 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
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 2017-02-22 (8 years 4 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
    5, Carden Place, Aberdeen, Scotland, AB10 1UT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • ALERON LIMITED
    S
    Registered number Sc558379
    5, 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
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,770,345 GBP2019-12-31
    Person with significant control
    2018-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    OCEAN TOOL SYSTEMS LIMITED - 2014-03-03
    OCEAN INTERVENTION LIMITED - 2013-01-08
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,052,362 GBP2019-12-31
    Person with significant control
    2018-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • SLLP 249 LIMITED - 2019-01-24
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -159,559 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.