Uberior Investments Limited

SC073998

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE MOUND, EDINBURGH, EH1 1YZ

Incorporated 27/02/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Neil Scott Burnett

director · Since 23/08/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 18 other boards

Mr Mark St John Daly

director · Since 15/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 22 other boards

Mrs Alison Elizabeth Mulholland

secretary · Since 17/01/2024

Persons with Significant Control

Lbg Equity Investments Limited

75–100% shares

75–100% votes

Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 02412574 · Companies House · Limited By Shares

Notified 20/11/2017

Former PSCs

Bank Of Scotland Plc

Ceased 20/11/2017