CompanyTrack
A

ALERON LIMITED

Active Aberdeen

Other service activities n.e.c.

0 employees Website
Property, infrastructure and construction Construction contractors Other service activities n.e.c.
A

ALERON LIMITED

Other service activities n.e.c.

Founded 11 Dec 2009 Active Aberdeen, Scotland 0 employees alerontt.com
Property, infrastructure and construction Construction contractors Other service activities n.e.c.
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted
Net assets £2.56M £32.29K 2023 year on year
Total assets £5.07M £71.03K 2023 year on year
Total Liabilities £2.52M £103.32K 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Office (San Fernando)

Unit 18 Circular Courts, 73 - 77 Circular Road

Telephone

868-610-6720

Website

alerontt.com

Credit Report

Discover ALERON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£36.00k

Decreased by £120.00 (-0%)

Net Assets

£2.56M

Increased by £32.29k (+1%)

Total Liabilities

£2.52M

Decreased by £103.32k (-4%)

Turnover

N/A

Employees

N/A

Decreased by 17 (-100%)

Debt Ratio

50%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Blackwood Partners LlpCorporate-secretaryUnknownUnknown22 Dec 2021Active
Euan Alexander Edmondston LeaskDirectorBritishScotland5322 Dec 2021Active
Mark RaperDirectorBritishScotland4222 Dec 2021Active

Shareholders

Shareholders (4)

Hsbc Corporate Trustee Company (uk) Limited
50.0%
5016 Dec 2022
Hsbc Corporate Trustee Company (uk) Limited
50.0%
5016 Dec 2022
Aleron Technology Limited
0.0%
016 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aleron Technology Limited

United Kingdom

Active
Notified 10 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Michael Alexander Bisset

Ceased 10 Jul 2018

Ceased

Hsbc Corporate Trustee Company (uk) Limited

Ceased 10 Sept 2025

Ceased

Angus George Kerr

Ceased 10 Jul 2018

Ceased

Group Structure

Group Structure

ALERON TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTURION 2 LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTURION 1 LIMITED united kingdom shares 75 to 100 percent
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CENTURION 3 LIMITED united kingdom
HSBC HOLDINGS PLC united kingdom
ALERON LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025GazetteGazette Notice VoluntaryView(1 page)
4 Dec 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
25 Sept 2025OfficersTermination of Gary Mcconnell as director on 2025-09-25View(1 page)
17 Sept 2025MortgageMortgage Satisfy Charge FullView(1 page)
17 Sept 2025Persons With Significant ControlCessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2025-09-10View(1 page)
16 Dec 2025 Gazette

Gazette Notice Voluntary

4 Dec 2025 Dissolution

Dissolution Application Strike Off Company

25 Sept 2025 Officers

Termination of Gary Mcconnell as director on 2025-09-25

17 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

17 Sept 2025 Persons With Significant Control

Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2025-09-10

Recent Activity

Latest Activity

Gazette Notice Voluntary

2 months ago on 16 Dec 2025

Dissolution Application Strike Off Company

2 months ago on 4 Dec 2025

Termination of Gary Mcconnell as director on 2025-09-25

4 months ago on 25 Sept 2025

Mortgage Satisfy Charge Full

5 months ago on 17 Sept 2025

Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2025-09-10

5 months ago on 17 Sept 2025