UBERIOR TRUSTEES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
UBERIOR TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
UBERIOR TRUSTEES LIMITED was incorporated 56 years ago on 26/10/1967 and has the registered number: SC045153. The accounts status is DORMANT.
UBERIOR TRUSTEES LIMITED was incorporated 56 years ago on 26/10/1967 and has the registered number: SC045153. The accounts status is DORMANT.
UBERIOR TRUSTEES LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
THE MOUND
EDINBURGH
EH1 1YZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS PHILIPPA MARY CLARKE | May 1978 | British | Director | 2016-12-21 | CURRENT |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2013-03-06 | CURRENT | ||
| MR MANUEL ANGEL PARDAVILA GONZALEZ | Jun 1970 | Spanish | Director | 2019-07-16 | CURRENT |
| MR JOHN PATRICK O'DWYER | Aug 1967 | British | Director | 2018-01-21 | CURRENT |
| SALLY MAYER | May 1968 | British | Secretary | 2001-11-30 UNTIL 2006-09-18 | RESIGNED |
| JANET ELLEN STACE | Feb 1949 | British | Secretary | 1995-06-05 UNTIL 1998-03-17 | RESIGNED |
| FEMI SOBO | Jan 1969 | Secretary | 2003-05-16 UNTIL 2003-12-24 | RESIGNED | |
| JAMES MCNICOL ROBERTSON | Jul 1936 | Secretary | 1995-07-13 UNTIL 1995-09-15 | RESIGNED | |
| MRS JULIE RAWLINGS | Feb 1966 | Secretary | 1996-09-17 UNTIL 1998-07-17 | RESIGNED | |
| MISS AMANDA JANE WILLETTS | Apr 1965 | British | Secretary | 1995-07-13 UNTIL 1996-09-17 | RESIGNED |
| LESLEY ANNE FRANCES PIERCE | Mar 1955 | British | Secretary | 1995-06-23 UNTIL 1996-09-17 | RESIGNED |
| BRIAN THOMAS OTTER | Secretary | RESIGNED | |||
| MR ROBIN KEAN MCLEAN | Nov 1955 | British | Secretary | 1996-09-17 UNTIL 1997-09-12 | RESIGNED |
| KEVIN PATRICK O'HARE | Apr 1952 | Secretary | 1995-06-15 UNTIL 1998-07-17 | RESIGNED | |
| KENNETH PATRICK CRAWFORD MCKINLAY | Secretary | RESIGNED | |||
| DAVID JOHN HASTINGS | May 1946 | Secretary | 1991-06-06 UNTIL 1995-05-30 | RESIGNED | |
| LESLEY SUTTON | British | Secretary | 1997-09-12 UNTIL 1999-04-28 | RESIGNED | |
| ALISTAIR IAN MACRAE | Secretary | 1990-02-12 UNTIL 1993-01-08 | RESIGNED | ||
| ANGELA LOCKWOOD | Feb 1974 | British | Secretary | 2006-09-18 UNTIL 2011-11-25 | RESIGNED |
| HELEN MARY LAKIN | Apr 1961 | British | Secretary | 2000-09-01 UNTIL 2001-11-30 | RESIGNED |
| MR STEVEN WILLIAM IMRIE | Jul 1964 | British | Secretary | 1996-05-17 UNTIL 1999-04-28 | RESIGNED |
| JOHN STEWART HUNTER | Mar 1948 | British | Secretary | 1995-09-04 UNTIL 1996-02-15 | RESIGNED |
| LAURENCE JOHN HENDRY | British | Secretary | 1997-09-12 UNTIL 1999-04-28 | RESIGNED | |
| LAURENCE JOHN HENDRY | British | Secretary | 1995-11-23 UNTIL 1996-03-08 | RESIGNED | |
| DAVID ALEXANDER HENRY | Secretary | 1993-01-11 UNTIL 1995-05-10 | RESIGNED | ||
| LAURENCE JOHN HENDRY | British | Secretary | 1995-07-13 UNTIL 1995-09-15 | RESIGNED | |
| JAMES GEORGE MARTIN | Feb 1954 | British | Secretary | RESIGNED | |
| HALEY COWAN | Sep 1962 | British | Secretary | 1995-07-13 UNTIL 1998-07-17 | RESIGNED |
| RICHARD ALEXANDER ANDERSON | Oct 1954 | British | Secretary | 1995-06-15 UNTIL 1998-03-17 | RESIGNED |
| SHARRON LOUISE GLENDINNING | British | Secretary | 1996-09-17 UNTIL 1999-04-28 | RESIGNED | |
| MS JUNE WENDY GLANCY | British | Secretary | 1997-09-12 UNTIL 1998-11-26 | RESIGNED | |
| MR PAUL GITTINS | Secretary | 2011-11-25 UNTIL 2013-03-06 | RESIGNED | ||
| GARY MCLEAN GAY | Sep 1952 | British | Secretary | 1995-06-10 UNTIL 1995-07-13 | RESIGNED |
| GARY MCLEAN GAY | Sep 1952 | British | Secretary | 1996-03-08 UNTIL 1998-08-18 | RESIGNED |
| MRS MARIAN GALLEY | Apr 1967 | British | Secretary | 1996-05-17 UNTIL 1996-09-17 | RESIGNED |
| MRS EDNA COCKBURN FRASER | Secretary | RESIGNED | |||
| ARLENE FORBES | Secretary | 1995-07-13 UNTIL 1997-09-12 | RESIGNED | ||
| LORRAINE SUSAN FARNHAM | British | Secretary | 1995-11-23 UNTIL 1998-03-17 | RESIGNED | |
| MRS IRENE DONALD | Apr 1958 | British | Secretary | RESIGNED | |
| SUSAN TERESA HAYWARD | British | Secretary | 1997-09-12 UNTIL 1998-07-17 | RESIGNED | |
| STEPHANIE MARGARET COLE | Apr 1959 | British | Secretary | 1995-07-13 UNTIL 1998-09-24 | RESIGNED |
| MISS STELLA CAPELLOS | Sep 1969 | British | Secretary | 1996-09-17 UNTIL 1998-08-18 | RESIGNED |
| HELEN JOAN CAMERON | British | Secretary | 1995-06-15 UNTIL 1999-04-28 | RESIGNED | |
| MRS OZGUL MEHMET BUCHAN | Nov 1950 | British | Secretary | 1995-07-13 UNTIL 1999-04-28 | RESIGNED |
| MR ANTONY GERALD SHEWELL BRIAN | Mar 1954 | British | Secretary | RESIGNED | |
| MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Secretary | 1993-01-08 UNTIL 1995-09-04 | RESIGNED |
| LYSANNE JANE WARREN BLACK | Oct 1968 | British | Secretary | 1996-02-15 UNTIL 2000-09-01 | RESIGNED |
| MISS KIM GOLDSMITH | Nov 1965 | British | Secretary | 1996-05-17 UNTIL 1996-09-17 | RESIGNED |
| CAROLE ANN DONALD | Dec 1957 | British | Secretary | 1995-06-10 UNTIL 1998-09-24 | RESIGNED |
| IAN ROBERT HARRIS | British | Secretary | 1995-11-23 UNTIL 1997-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bank Of Scotland Plc | 2017-03-07 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hbos Directors Limited | 2016-04-06 - 2017-03-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |