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Uberior (Glasgow) Limited

SC191167

liquidation
Private Limited Company
scotland
Companies House
Insolvency history
Health Score
N/A

Details

ATRIA ONE, EDINBURGH, EH3 8EX
Incorporated 16/11/1998

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Mark St John Daly

director · Since 21/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 22 other boards

Mr Neil Scott Burnett

director · Since 02/02/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 18 other boards

Mrs Alison Elizabeth Mulholland

secretary · Since 20/02/2024

Persons with Significant Control

Horizon Capital 2000 Limited

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

The Mound, Edinburgh, EH1 1YZ

Reg: Sc144653 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Stewart Milne Homes (Southern) Limited

Ceased 19/04/2024

Charges0 outstanding

charge
satisfied

HORIZON RESOURCES LIMITED

Created 05/03/1999Registered 12/03/1999Satisfied 29/09/2025
charge
satisfied

HORIZON RESOURCES LIMITED

Created 24/02/1999Registered 03/03/1999Satisfied 29/09/2025