Uberior Equity Limited
SC235110
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
director · Since 01/06/2016
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 18 other boards
secretary · Since 17/01/2024
secretary · Since 17/01/2024
Former
corporate nominee director · Resigned 08/08/2002
corporate nominee secretary · Resigned 08/08/2002
director · Resigned 30/08/2002
director · Resigned 30/08/2002
director · Resigned 31/10/2005
director · Resigned 26/05/2006
director · Resigned 12/06/2006
director · Resigned 13/10/2006
secretary · Resigned 31/08/2007
director · Resigned 19/11/2007
director · Resigned 04/03/2008
director · Resigned 30/04/2008
director · Resigned 01/10/2008
director · Resigned 26/11/2008
director · Resigned 29/12/2008
director · Resigned 07/04/2009
director · Resigned 28/09/2009
director · Resigned 26/05/2010
director · Resigned 01/06/2010
director · Resigned 30/06/2010
director · Resigned 31/03/2011
secretary · Resigned 15/06/2012
director · Resigned 15/06/2012
director · Resigned 02/07/2012
director · Resigned 03/10/2012
director · Resigned 31/01/2013
director · Resigned 31/01/2013
director · Resigned 14/06/2013
director · Resigned 30/09/2014
director · Resigned 31/12/2014
director · Resigned 30/01/2015
corporate secretary · Resigned 20/01/2016
director · Resigned 01/06/2016
secretary · Resigned 17/08/2016
director · Resigned 23/11/2016
director · Resigned 22/02/2018
director · Resigned 09/03/2020
director · Resigned 15/12/2021
secretary · Resigned 08/01/2024
Persons with Significant Control
Uberior Investments Limited
Reg: Sc073998 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
THE MOUND
EDINBURGH
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person secretary company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
change person secretary company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
move registers to sail company with new address
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change sail address company
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
change person director company with change date
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
appoint corporate secretary company with name
termination secretary company with name
termination director company with name
change person director company with change date
resolution
statement of companys objects
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
appoint person director company with name
accounts with accounts type full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
appoint person director company with name