ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aleron Limited

Aleron Limited is an active company incorporated on 11 December 2009 with the registered office located in Aberdeen, City of Aberdeen. Aleron Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC370057
Private limited company
Scottish Company
Age
15 years
Incorporated 11 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Address changed on 29 Dec 2021 (3 years ago)
Previous address was 28 Albyn Place Aberdeen AB10 1YL United Kingdom
Telephone
01464821595
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in Scotland • Born in Dec 1972
Director • Managing Director • British • Lives in UK • Born in Mar 1987
Director • British • Lives in UK • Born in Dec 1968
Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rmec Limited
Euan Alexander Edmondston Leask and Mr Mark Raper are mutual people.
Active
56789 Aberdeen Limited
Euan Alexander Edmondston Leask and Mr Mark Raper are mutual people.
Active
Rovquip Limited
Euan Alexander Edmondston Leask and Mr Mark Raper are mutual people.
Active
Centurion 1 Limited
Euan Alexander Edmondston Leask and Mr Mark Raper are mutual people.
Active
Centurion 2 Limited
Euan Alexander Edmondston Leask and Mr Mark Raper are mutual people.
Active
Aleron Technology Limited
Euan Alexander Edmondston Leask and Mr Mark Raper are mutual people.
Active
Centurion 3 Limited
Euan Alexander Edmondston Leask and Mr Mark Raper are mutual people.
Active
Centurion UK Rentals & Services Holdings Limited
Euan Alexander Edmondston Leask and Mr Mark Raper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36K
Increased by £3 (0%)
Turnover
Unreported
Decreased by £2.46M (-100%)
Employees
Unreported
Decreased by 17 (-100%)
Total Assets
£5.07M
Decreased by £71.33K (-1%)
Total Liabilities
-£2.52M
Decreased by £102.92K (-4%)
Net Assets
£2.56M
Increased by £31.59K (+1%)
Debt Ratio (%)
50%
Decreased by 1.31% (-3%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 5 Sep 2025
Michael Alexander Bisset Resigned
6 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Hsbc Corporate Trustee Company (Uk) Limited (PSC) Appointed
3 Years Ago on 27 May 2022
New Charge Registered
3 Years Ago on 24 May 2022
Get Credit Report
Discover Aleron Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Sep 2025
Termination of appointment of Michael Alexander Bisset as a director on 6 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year