ALERON LIMITED

Company number SC370057

2 active persons with significant control / 0 active statements

Hsbc Corporate Trustee Company (Uk) Limited (Active)

• Correspondence address: 8 Canada Square, London, England, E14 5HQ
• Notified on: 27 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 06447555
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Aleron Technology Limited (Active)

• Correspondence address: 5 Carden Place, Aberdeen, Scotland, AB10 1UT
• Notified on: 10 July 2018
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc558379
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael Alexander Bisset (Ceased)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 6 April 2016
• Ceased on: 10 July 2018
• Date of birth: December 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Angus George Kerr (Ceased)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 6 April 2016
• Ceased on: 10 July 2018
• Date of birth: June 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%