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Uberior Trading Limited

SC102957

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 29/01/1987

Previously known as

Randotte (No.103) Limited · until 16/11/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Neil Scott Burnett

director · Since 01/06/2016

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 01/06/2016

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

Antony Gerald Shewell Brian

secretary · Resigned 07/08/1990

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

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

Alistair Ian Macrae

secretary · Resigned 31/08/2007

Peter Joseph Cummings

director · Resigned 16/01/2008

Hugh Carroll Mcmillan

director · Resigned 01/05/2008

Ronald Lamont Adam

director · Resigned 27/10/2008

Karen Margaret Bothwell

director · Resigned 06/08/2009

David Miller

director · Resigned 06/08/2009

Stewart Fraser Livingston

director · Resigned 13/08/2009

Andrew William Geczy

director · Resigned 31/12/2009

Jonathan Britton

director · Resigned 19/03/2010

David Warren Godfrey

director · Resigned 23/01/2012

Jennifer Elizabeth Nielsen

secretary · Resigned 02/07/2012

Karen Margaret Bothwell

director · Resigned 02/07/2012

Iain James Purves

director · Resigned 31/01/2013

David Christopher Gow

director · Resigned 31/01/2013

Duncan Roger Parkes

director · Resigned 14/06/2013

Julian Alexander Pearce

director · Resigned 16/08/2013

Richard David Charles Dakin

director · Resigned 30/09/2014

Andrew John Cumming

director · Resigned 31/12/2014

Jonathan Charles Nigel Digges

director · Resigned 30/01/2015

Lloyds Secretaries Limited

corporate secretary · Resigned 20/01/2016

Pamela Simone Dickson

director · Resigned 01/06/2016

Paul Gittins

secretary · Resigned 17/08/2016

Fiona Jane Gibson

director · Resigned 23/11/2016

Amy Charlotte Bone

director · Resigned 22/02/2018

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

Uberior Investments Limited

75–100% shares
75–100% votes
Appoint directors

The Mound, Edinburgh, EH1 1YZ

Reg: Sc073998 · Companies House · Limited By Shares

Notified 14/09/2017

Former PSCs

Bank Of Scotland Plc

Ceased 14/09/2017

Change History

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

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/06/20263 pages · PDF
Accounts filed

accounts with accounts type full

21/05/202622 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20253 pages · PDF
CH03

change person secretary company with change date

12/05/20251 page · PDF
Accounts filed

accounts with accounts type full

07/05/202520 pages · PDF
Director details changed

change person director company with change date

31/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

09/05/202420 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
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

23/05/202321 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

01/06/202221 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

19/07/202119 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

17/07/202019 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

13/08/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Director resigned

termination director company with name termination date

26/02/20181 page · PDF
Director appointed

appoint person director company with name date

26/02/20182 pages · PDF
Director details changed

change person director company with change date

16/01/20182 pages · PDF
PSC05

change to a person with significant control

28/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

28/11/20171 page · PDF
Accounts filed

accounts with accounts type full

23/09/201727 pages · PDF
PSC07

cessation of a person with significant control

22/09/20171 page · PDF
PSC02

notification of a person with significant control

22/09/20172 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 appointed

appoint person director company with name date

24/11/20162 pages · PDF
Director resigned

termination director company with name termination date

24/11/20161 page · PDF
Accounts filed

accounts with accounts type full

22/08/201628 pages · PDF
AP03

appoint person secretary company with name date

19/08/20162 pages · PDF
TM02

termination secretary company with name termination date

19/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20166 pages · PDF
Director resigned

termination director company with name termination date

02/06/20161 page · PDF
Director appointed

appoint person director company with name date

02/06/20162 pages · PDF
AD03

move registers to sail company with new address

23/03/20161 page · PDF
Director details changed

change person director company with change date

02/02/20162 pages · PDF
AP03

appoint person secretary company with name date

21/01/20162 pages · PDF
TM02

termination secretary company with name termination date

21/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20155 pages · PDF
Director appointed

appoint person director company with name date

23/07/20152 pages · PDF
Accounts filed

accounts with accounts type full

30/06/201529 pages · PDF
Director resigned

termination director company with name termination date

02/04/20151 page · PDF
Director resigned

termination director company with name termination date

02/02/20151 page · PDF
Director resigned

termination director company with name termination date

01/10/20141 page · PDF
Accounts filed

accounts with accounts type full

19/09/201435 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20147 pages · PDF
AD02

change sail address company

11/07/20141 page · PDF
Accounts filed

accounts with accounts type full

26/09/201331 pages · PDF
Director resigned

termination director company with name

17/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20138 pages · PDF
Director appointed

appoint person director company with name

17/07/20132 pages · PDF
Director resigned

termination director company with name

19/06/20131 page · PDF
Director resigned

termination director company with name

06/03/20131 page · PDF
Director resigned

termination director company with name

20/02/20131 page · PDF
Director details changed

change person director company with change date

14/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/201210 pages · PDF
Accounts filed

accounts with accounts type full

20/07/201229 pages · PDF
Director appointed

appoint person director company with name

12/07/20122 pages · PDF
TM02

termination secretary company with name

12/07/20121 page · PDF
AP04

appoint corporate secretary company with name

12/07/20122 pages · PDF
Director resigned

termination director company with name

12/07/20121 page · PDF
Director resigned

termination director company with name

24/01/20121 page · PDF
Accounts filed

accounts with accounts type full

27/09/201128 pages · PDF
CC04

statement of companys objects

22/09/20112 pages · PDF
RESOLUTIONS

resolution

14/09/201132 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/201111 pages · PDF
Director details changed

change person director company with change date

28/06/20112 pages · PDF
Director appointed

appoint person director company with name

11/10/20102 pages · PDF
Director appointed

appoint person director company with name

11/10/20102 pages · PDF
Director appointed

appoint person director company with name

11/10/20102 pages · PDF
Director appointed

appoint person director company with name

11/10/20102 pages · PDF
Director appointed

appoint person director company with name

11/10/20102 pages · PDF
Director appointed

appoint person director company with name

11/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201025 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20105 pages · PDF
Director details changed

change person director company with change date

17/06/20102 pages · PDF
Director resigned

termination director company with name

09/06/20101 page · PDF
Director resigned

termination director company with name

08/04/20101 page · PDF
Director resigned

termination director company with name

26/03/20101 page · PDF
Director resigned

termination director company with name

25/03/20101 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
Accounts filed

accounts with accounts type full

26/10/200925 pages · PDF
288a

legacy

25/09/20093 pages · PDF
288a

legacy

24/09/20091 page · PDF
288a

legacy

22/09/20093 pages · PDF