CompanyTrack
A

ALERON TECHNOLOGY LIMITED

Active Aberdeen

Activities of head offices

0 employees
Activities of head offices
A

ALERON TECHNOLOGY LIMITED

Activities of head offices

Founded 22 Feb 2017 Active Aberdeen, Scotland 0 employees
Activities of head offices
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted
Net assets £110.80K £110.69M 2023 year on year
Total assets £110.91K £110.79M 2023 year on year
Total Liabilities £101.00 £100.90K 2023 year on year
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Credit Report

Discover ALERON TECHNOLOGY 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 (2020–2023)

Cash in Bank

N/A

Net Assets

£110.80k

Decreased by £110.69M (-100%)

Total Liabilities

£101.00

Decreased by £100.90k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 222 Shares £111k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 2021121£111k£914.89
13 Mar 2017101£101£1

Officers

Officers

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

Shareholders

Shareholders (6)

Hsbc Corporate Trustee Company (uk) Limited
44.7%
51,0006 Mar 2023
Hsbc Corporate Trustee Company (uk) Limited
44.7%
51,0006 Mar 2023
Hsbc Corporate Trustee Company (uk) Limited
10.6%
12,1006 Mar 2023

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Michael Alexander Bisset

British

Active
Notified 22 Feb 2017
Residence Scotland
DOB December 1968
Nature of Control
  • Significant Influence Or Control

Centurion Uk Rentals & Services Holdings Limited

United Kingdom

Active
Notified 22 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gail Janette Bisset

British

Active
Notified 18 Feb 2019
Residence Scotland
DOB December 1971
Nature of Control
  • Significant Influence Or Control

Angus George Kerr

Ceased 22 Dec 2021

Ceased

Hsbc Corporate Trustee Company (uk) Limited

Ceased 10 Sept 2025

Ceased

Gayle Kerr

Ceased 22 Dec 2021

Ceased

Group Structure

Group Structure

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 TECHNOLOGY LIMITED Current Company
ALERON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROVQUIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025GazetteGazette Notice VoluntaryView(1 page)
4 Dec 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
17 Nov 2025ResolutionResolutionsView(1 page)
17 Nov 2025CapitalStatement by DirectorsView(1 page)
17 Nov 2025InsolvencySolvency Statement dated 14/11/25View(1 page)
16 Dec 2025 Gazette

Gazette Notice Voluntary

4 Dec 2025 Dissolution

Dissolution Application Strike Off Company

17 Nov 2025 Resolution

Resolutions

17 Nov 2025 Capital

Statement by Directors

17 Nov 2025 Insolvency

Solvency Statement dated 14/11/25

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

Resolutions

3 months ago on 17 Nov 2025

Statement by Directors

3 months ago on 17 Nov 2025

Solvency Statement dated 14/11/25

3 months ago on 17 Nov 2025