Uber Scot Limited
SC531141
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
Industry
Officers
director · Since 15/12/2021
DIRECTOR
IRISH · ENGLAND · Age 50
Also on 4 other boards
director · Since 20/06/2022
DIRECTOR
SWISS · ENGLAND · Age 58
Also on 8 other boards
Former
director · Resigned 18/10/2017
director · Resigned 23/04/2019
director · Resigned 27/07/2020
director · Resigned 15/12/2021
director · Resigned 20/06/2022
Persons with Significant Control
Uber Uk Holding Company Limited
Floors 13-15, Aldgate Tower, 2 Leman Street, London, E1 8FA
Reg: 13115631 · Companies House · Limited By Shares
Notified 30/12/2022
Former PSCs
Uber Technologies, Inc.
Ceased 30/12/2022
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
OFFICE 2.20
EDINBURGH
Filing History68 filings
confirmation statement with no updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
change registered office address company with date old address new address
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
legacy
legacy
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
change account reference date company previous shortened
incorporation company