Uberior (Moorfield) Limited
SC285004
Some Concerns
No risk factors detected.
Details
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 11/11/2016
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 18 other boards
director · Since 10/03/2020
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 22 other boards
secretary · Since 17/01/2024
secretary · Since 17/01/2024
Former
corporate nominee secretary · Resigned 19/05/2005
secretary · Resigned 31/08/2007
director · Resigned 31/10/2009
secretary · Resigned 14/04/2011
director · Resigned 10/02/2015
corporate secretary · Resigned 20/01/2016
director · Resigned 31/10/2016
secretary · Resigned 11/11/2016
director · Resigned 23/11/2016
director · Resigned 22/02/2018
director · Resigned 09/03/2020
secretary · Resigned 08/01/2024
Persons with Significant Control
Prestonfield Investments Limited
The Mound, Edinburgh, EH1 1YZ
Reg: Sc433725 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
THE MOUND
EDINBURGH
Filing History88 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
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person director 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 secretary company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary 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
move registers to sail company with new address
change person director company with change date
change person director company with change date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
change sail address company
accounts with accounts type full
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
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
statement of companys objects
annual return company with made up date full list shareholders
accounts with accounts type full
appoint corporate secretary company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
termination director company
auditors resignation company
auditors resignation company
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
resolution
resolution
resolution
legacy
incorporation company