Uberior Equity Limited (SC235110)

Company details

Type: Private Limited Company
Incorporated: 2002-08-08
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

The Mound
Edinburgh
Eh1 1yz

Industry (SIC codes)

64999 · Financial intermediation not elsewhere classified

Officers (33)

Mulholland, Alison Elizabeth · Secretary appointed 2024-01-17
Daly, Mark St John · Director appointed 2021-12-15
Burnett, Neil Scott · Director appointed 2016-06-01
Hennessey, David Dermot · Secretary appointed 2016-08-17 resigned 2024-01-08
De Vries, Monica Marian · Director appointed 2020-03-10 resigned 2021-12-15
Hulme, Andrew · Director appointed 2018-02-22 resigned 2020-03-09
Bone, Amy Charlotte · Director appointed 2016-11-23 resigned 2018-02-22
Gibson, Fiona Jane · Director appointed 2015-07-23 resigned 2016-11-23
Gittins, Paul · Secretary appointed 2016-01-20 resigned 2016-08-17
Dickson, Pamela Simone · Director appointed 2012-07-02 resigned 2016-06-01
Lloyds Secretaries Limited · Corporate Secretary appointed 2012-06-15 resigned 2016-01-20
Digges, Jonathan Charles Nigel · Director appointed 2013-07-11 resigned 2015-01-30
Cumming, Andrew John · Director appointed 2009-09-29 resigned 2014-12-31
Dakin, Richard David Charles · Director appointed 2010-03-26 resigned 2014-09-30
Parkes, Duncan Roger · Director appointed 2010-03-26 resigned 2013-06-14
Gow, David Christopher · Director appointed 2008-10-10 resigned 2013-01-31
Eales, Darryl Charles · Director appointed 2010-03-26 resigned 2012-10-03
Murphy, Thomas Cuff · Director appointed 2010-10-25 resigned 2012-06-15
Nielsen, Jennifer Elizabeth · Secretary appointed 2007-08-31 resigned 2012-06-15
Pearce, Julian Alexander · Director appointed 2010-03-26 resigned 2011-03-31
Hammond, Mark William · Director appointed 2009-10-01 resigned 2010-06-01
Livingston, Stewart Fraser · Director appointed 2008-06-10 resigned 2009-09-28
Campbell, Stephen Alexander · Director appointed 2004-03-31 resigned 2008-12-29
Gully, James Ian Mackenzie · Director appointed 2008-03-04 resigned 2008-10-01
Mcmillan, Hugh Carroll · Director appointed 2002-08-30 resigned 2008-04-30
Bothwell, Karen Margaret · Director appointed 2005-07-01 resigned 2008-03-04
Adam, Ronald Lamont · Director appointed 2006-10-27 resigned 2007-11-19
Ferrie, Louis Clarke · Director appointed 2002-08-30 resigned 2006-10-13
Lambie, Barrie John William · Director appointed 2002-08-30 resigned 2006-05-26
Cummings, Peter Joseph · Director appointed 2002-08-30 resigned 2005-10-31
Dow, Catherine Mary · Director appointed 2002-08-08 resigned 2002-08-30
Macrae, Alistair Ian · Director appointed 2002-08-08 resigned 2002-08-30
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2002-08-08 resigned 2002-08-08

People with significant control (1)

Uberior Investments Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-10 Full accounts (paper) AA Accounts
2025-05-12 Secretary details changed CH03 Officers
2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-31 Director details changed CH01 Officers
2024-07-10 Full accounts (paper) AA Accounts
2024-02-28 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-23 Appointment of secretary AP03 Officers
2024-01-09 Termination secretary company with name termination date TM02 Officers
2023-07-18 Full accounts (paper) AA Accounts
2023-05-09 Confirmation statement (with updates) CS01 Confirmation statement
2022-07-29 Full accounts (paper) AA Accounts
2022-06-21 Confirmation statement (no updates) CS01 Confirmation statement
2022-01-06 Director details changed CH01 Officers
2021-12-16 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.