Uberior Ena Limited
SC282495
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: 20/02/2026
Due 06/03/2027
Industry
Officers
director · Since 12/03/2020
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 22 other boards
director · Since 03/01/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 18 other boards
secretary · Since 17/01/2024
secretary · Since 17/01/2024
Former
corporate nominee secretary · Resigned 01/04/2005
director · Resigned 07/06/2005
director · Resigned 28/02/2006
director · Resigned 28/02/2006
secretary · Resigned 07/12/2006
secretary · Resigned 26/09/2007
director · Resigned 15/05/2009
director · Resigned 31/12/2009
director · Resigned 08/10/2010
director · Resigned 08/10/2010
director · Resigned 08/10/2010
secretary · Resigned 08/10/2010
director · Resigned 27/01/2012
secretary · Resigned 11/06/2012
director · Resigned 31/12/2014
corporate secretary · Resigned 20/01/2016
director · Resigned 31/07/2016
secretary · Resigned 01/12/2016
director · Resigned 23/02/2018
director · Resigned 09/03/2020
director · Resigned 22/11/2023
secretary · Resigned 08/01/2024
Persons with Significant Control
Uberior Investments Limited
The Mound, Edinburgh, EH1 1YZ
Reg: Sc073998 · Companies House · Limited By Shares
Notified 01/10/2018
Former PSCs
Bank Of Scotland Plc
Ceased 01/10/2018
Change History
Active
Private Limited Company
THE MOUND
EDINBURGH
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
change person secretary company with change 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
appoint person secretary company with name date
termination secretary company with name termination 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
accounts with accounts type full
confirmation statement with updates
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 secretary company with change date
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
move registers to sail company with new address
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
appoint person director company with name date
capital allotment shares
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
change sail address company
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name
appoint corporate secretary company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
resolution
statement of companys objects
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
appoint person secretary company with name
change registered office address company with date old address
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination secretary company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
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
change person director company with change date
legacy
auditors resignation company
miscellaneous
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full