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Uberior Investments Limited

SC073998

active
ltd
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

Previously known as

Uberior Investments Plc · until 16/01/2012

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

Neil Scott Burnett

director · Since 23/08/2016

British · Scotland · Age 57

Mark St John Daly

director · Since 15/12/2021

British · England · Age 41

Alison Elizabeth Mulholland

secretary · Since 17/01/2024

Former

Iain William St Clair Scott

director · Resigned 12/01/1990

Antony Gerald Shewell Brian

secretary · Resigned 12/02/1990

Malcolm Stewart Macdougall

director · Resigned 09/05/1990

Archibald Turner Gibson

director · Resigned 05/06/1992

Alistair Ian Macrae

secretary · Resigned 08/01/1993

Karen Margaret Bothwell

secretary · Resigned 04/09/1995

John Stewart Hunter

secretary · Resigned 15/02/1996

James Robin Browning

director · Resigned 31/08/1997

David Bruce Pattullo

director · Resigned 28/02/1998

Iain William St Clair Scott

director · Resigned 30/09/2000

Lysanne Jane Warren Black

secretary · Resigned 01/01/2001

Gavin George Masterton

director · Resigned 15/06/2001

James Paxton Malcolm

director · Resigned 05/11/2001

John Stewart Hunter

director · Resigned 19/11/2001

Robert James Mee

director · Resigned 15/01/2002

Peter Alexander Burt

director · Resigned 14/10/2002

William Gordon Mcqueen

director · Resigned 14/10/2002

Colin Matthew

director · Resigned 14/10/2002

Harold Francis Baines

director · Resigned 14/10/2002

Michael Henry Ellis

director · Resigned 14/10/2002

George Edward Mitchell

director · Resigned 31/12/2005

Edward James Morrison

director · Resigned 22/09/2006

Thomas Alexander Abraham

director · Resigned 22/09/2006

Ian Robertson

director · Resigned 29/06/2007

Alistair Ian Macrae

secretary · Resigned 31/08/2007

Hugh Carroll Mcmillan

director · Resigned 01/05/2008

Ronald Lamont Adam

director · Resigned 23/10/2008

Stephen Alexander Campbell

director · Resigned 29/12/2008

Peter Joseph Cummings

director · Resigned 16/01/2009

Karen Margaret Bothwell

director · Resigned 06/08/2009

Ceri Richards

director · Resigned 06/08/2009

John Conway Moran

director · Resigned 06/08/2009

David Miller

director · Resigned 06/08/2009

Stewart Fraser Livingston

director · Resigned 13/08/2009

Graeme Robert Andrew Shankland

director · Resigned 26/05/2010

David Warren Godfrey

director · Resigned 16/01/2012

Jennifer Elizabeth Nielsen

secretary · Resigned 24/06/2012

Jonathan Britton

director · Resigned 24/06/2012

Andrew William Geczy

director · Resigned 16/01/2013

Andrew John Cumming

director · Resigned 31/12/2014

Lloyds Secretaries Limited

corporate secretary · Resigned 15/01/2016

Paul Gittins

secretary · Resigned 30/06/2016

Karen Margaret Bothwell

director · Resigned 24/11/2016

Amy Charlotte Bone

director · Resigned 23/02/2018

Andrew Hulme

director · Resigned 09/03/2020

Monica Marian De Vries

director · Resigned 15/12/2021

David Dermot Hennessey

secretary · Resigned 08/01/2024

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

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1The Mound
2026-09-09

THE MOUND

post townEdinburgh
2026-09-09

EDINBURGH

officer appointedMULHOLLAND, Alison Elizabeth
2026-09-09
officer appointedBURNETT, Neil Scott
2026-09-09
officer appointedDALY, Mark St John
2026-09-09

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

10/07/202536 pages · PDF
CH03

change person secretary company with change date

12/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Director details changed

change person director company with change date

31/01/20252 pages · PDF
Accounts filed

accounts with accounts type full

06/08/202435 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20243 pages · PDF
AP03

appoint person secretary company with name date

23/01/20242 pages · PDF
TM02

termination secretary company with name termination date

09/01/20241 page · PDF
Accounts filed

accounts with accounts type full

16/08/202337 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

14/09/202238 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20223 pages · PDF
Director details changed

change person director company with change date

06/01/20222 pages · PDF
Director resigned

termination director company with name termination date

16/12/20211 page · PDF
Director appointed

appoint person director company with name date

16/12/20212 pages · PDF
Accounts filed

accounts with accounts type full

19/07/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
Director details changed

change person director company with change date

17/02/20212 pages · PDF
Accounts filed

accounts with accounts type full

14/07/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Director details changed

change person director company with change date

20/05/20202 pages · PDF
Director appointed

appoint person director company with name date

10/03/20202 pages · PDF
Director resigned

termination director company with name termination date

09/03/20201 page · PDF
CH03

change person secretary company with change date

05/11/20191 page · PDF
Accounts filed

accounts with accounts type full

24/09/201928 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201836 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Director appointed

appoint person director company with name date

26/02/20182 pages · PDF
Director resigned

termination director company with name termination date

26/02/20181 page · PDF
Director details changed

change person director company with change date

16/01/20182 pages · PDF
Address changed

change registered office address company with date old address new address

28/11/20171 page · PDF
PSC07

cessation of a person with significant control

23/11/20171 page · PDF
PSC02

notification of a person with significant control

23/11/20172 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201737 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20174 pages · PDF
PSC02

notification of a person with significant control

29/06/20172 pages · PDF
Director resigned

termination director company with name termination date

25/11/20161 page · PDF
Director appointed

appoint person director company with name date

25/11/20162 pages · PDF
Director resigned

termination director company with name termination date

24/08/20161 page · PDF
Director appointed

appoint person director company with name date

24/08/20162 pages · PDF
Director resigned

termination director company with name termination date

04/08/20161 page · PDF
TM02

termination secretary company with name termination date

14/07/20161 page · PDF
AP03

appoint person secretary company with name date

14/07/20162 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201636 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20167 pages · PDF
AD03

move registers to sail company with new address

23/03/20161 page · PDF
AP03

appoint person secretary company with name date

15/01/20162 pages · PDF
TM02

termination secretary company with name termination date

15/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20156 pages · PDF
Director details changed

change person director company with change date

09/07/20152 pages · PDF
Accounts filed

accounts with accounts type full

30/06/201537 pages · PDF
Director resigned

termination director company with name termination date

02/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20147 pages · PDF
RESOLUTIONS

resolution

14/07/201432 pages · PDF
CC04

statement of companys objects

14/07/20142 pages · PDF
AD02

change sail address company

11/07/20141 page · PDF
Accounts filed

accounts with accounts type full

02/07/201441 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201338 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20137 pages · PDF
Director appointed

appoint person director company with name

11/07/20132 pages · PDF
Director resigned

termination director company with name

17/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20127 pages · PDF
Director appointed

appoint person director company with name

09/07/20122 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201236 pages · PDF
AP04

appoint corporate secretary company with name

25/06/20122 pages · PDF
TM02

termination secretary company with name

25/06/20121 page · PDF
Director resigned

termination director company with name

25/06/20121 page · PDF
Director resigned

termination director company with name

09/02/20121 page · PDF
Director appointed

appoint person director company with name

06/02/20122 pages · PDF
CC04

statement of companys objects

20/01/20122 pages · PDF
Director resigned

termination director company with name

16/01/20121 page · PDF
RESOLUTIONS

resolution

16/01/20121 page · PDF
MAR

re registration memorandum articles

16/01/201231 pages · PDF
CERT10

certificate re registration public limited company to private

16/01/20121 page · PDF
RR02

reregistration public to private company

16/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20118 pages · PDF
Accounts filed

accounts with accounts type full

27/06/201137 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20108 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201035 pages · PDF
Director details changed

change person director company with change date

16/06/20102 pages · PDF
Director resigned

termination director company with name

09/06/20101 page · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
Director appointed

appoint person director company with name

02/12/20092 pages · PDF
288a

legacy

25/09/20096 pages · PDF
288a

legacy

25/09/20092 pages · PDF
288a

legacy

24/09/20091 page · PDF
288a

legacy

22/09/20093 pages · PDF
288b

legacy

17/09/20091 page · PDF
288b

legacy

26/08/20091 page · PDF
288b

legacy

17/08/20091 page · PDF
288b

legacy

17/08/20091 page · PDF
288b

legacy

17/08/20091 page · PDF
288b

legacy

17/08/20091 page · PDF
363a

legacy

10/08/20095 pages · PDF
Accounts filed

accounts with accounts type full

15/06/200929 pages · PDF
MISC

miscellaneous

21/05/20092 pages · PDF
288b

legacy

19/01/20091 page · PDF
288b

legacy

06/01/20091 page · PDF