ALERON TECHNOLOGY LIMITED

Company number SC558379

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

Centurion Uk Rentals & Services Holdings Limited (Active)

• Correspondence address: Blackwood House, Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
• Notified on: 22 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Register Of Companies
• Registration number: Sc657607
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Gayle Kerr (Ceased)

• Correspondence address: 5 Carden Place, Aberdeen, Scotland, AB10 1UT
• Notified on: 18 February 2019
• Ceased on: 22 December 2021
• Date of birth: June 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Gail Janette Bisset (Ceased)

• Correspondence address: 5 Carden Place, Aberdeen, Scotland, AB10 1UT
• Notified on: 18 February 2019
• Ceased on: 22 December 2021
• Date of birth: December 1971
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Angus George Kerr (Ceased)

• Correspondence address: 5 Carden Place, Aberdeen, Scotland, AB10 1UT
• Notified on: 13 March 2017
• Ceased on: 22 December 2021
• Date of birth: June 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Michael Alexander Bisset (Ceased)

• Correspondence address: 5 Carden Place, Aberdeen, Scotland, AB10 1UT
• Notified on: 22 February 2017
• Ceased on: 22 December 2021
• Date of birth: December 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control