UBERIOR INVESTMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
UBERIOR INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
UBERIOR INVESTMENTS LIMITED was incorporated 43 years ago on 27/02/1981 and has the registered number: SC073998. The accounts status is FULL and accounts are next due on 30/09/2024.
UBERIOR INVESTMENTS LIMITED was incorporated 43 years ago on 27/02/1981 and has the registered number: SC073998. The accounts status is FULL and accounts are next due on 30/09/2024.
UBERIOR INVESTMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MOUND
EDINBURGH
EH1 1YZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID DERMOT HENNESSEY | Secretary | 2016-06-30 | CURRENT | ||
MR NEIL SCOTT BURNETT | Mar 1969 | British | Director | 2016-08-23 | CURRENT |
MR MARK ST JOHN DALY | Feb 1985 | British | Director | 2021-12-15 | CURRENT |
MR COLIN MATTHEW | Sep 1950 | British | Director | 2001-01-01 UNTIL 2002-10-14 | RESIGNED |
IAIN WILLIAM ST CLAIR SCOTT | May 1946 | British | Director | 1997-09-01 UNTIL 2000-09-30 | RESIGNED |
IAN ROBERTSON | Mar 1949 | British | Director | 2001-11-30 UNTIL 2007-06-29 | RESIGNED |
JOHN STEWART HUNTER | Mar 1948 | British | Director | 1996-03-15 UNTIL 2001-11-19 | RESIGNED |
SIR DAVID BRUCE PATTULLO | Jan 1938 | British | Director | RESIGNED | |
EDWARD JAMES MORRISON | Aug 1952 | British | Director | 2001-11-30 UNTIL 2006-09-22 | RESIGNED |
MR JOHN CONWAY MORAN | Oct 1966 | British | Director | 2008-05-01 UNTIL 2009-08-06 | RESIGNED |
GEORGE EDWARD MITCHELL | Apr 1950 | British | Director | 2002-10-14 UNTIL 2005-12-31 | RESIGNED |
CERI RICHARDS | Dec 1958 | British | Director | 2008-05-01 UNTIL 2009-08-06 | RESIGNED |
MR ROBERT JAMES MEE | Feb 1951 | British | Director | 2001-01-01 UNTIL 2002-01-15 | RESIGNED |
WILLIAM GORDON MCQUEEN | Dec 1946 | British | Director | 1997-04-15 UNTIL 2002-10-14 | RESIGNED |
HUGH CARROLL MCMILLAN | Apr 1957 | British | Director | 2001-01-01 UNTIL 2008-05-01 | RESIGNED |
MR GRAEME ROBERT ANDREW SHANKLAND | Sep 1960 | British | Director | 2006-02-02 UNTIL 2010-05-26 | RESIGNED |
MR GAVIN GEORGE MASTERTON | Nov 1941 | British | Director | 2001-01-01 UNTIL 2001-06-15 | RESIGNED |
MALCOLM STEWART MACDOUGALL | Apr 1932 | British | Director | RESIGNED | |
JAMES PAXTON MALCOLM | Dec 1941 | British | Director | 2001-01-01 UNTIL 2001-11-05 | RESIGNED |
MR DAVID MILLER | Jul 1962 | British | Director | 2008-05-01 UNTIL 2009-08-06 | RESIGNED |
LYSANNE JANE WARREN BLACK | Oct 1968 | British | Secretary | 1996-02-15 UNTIL 2001-01-01 | RESIGNED |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Secretary | 1993-01-08 UNTIL 1995-09-04 | RESIGNED |
JOHN STEWART HUNTER | Mar 1948 | British | Secretary | 1995-09-04 UNTIL 1996-02-15 | RESIGNED |
ALISTAIR IAN MACRAE | Nov 1959 | British | Secretary | 2001-01-01 UNTIL 2007-08-31 | RESIGNED |
MR ANTONY GERALD SHEWELL BRIAN | Mar 1954 | British | Secretary | RESIGNED | |
ALISTAIR IAN MACRAE | Secretary | 1990-02-12 UNTIL 1993-01-08 | RESIGNED | ||
JENNIFER ELIZABETH NIELSEN | British | Secretary | 2007-08-31 UNTIL 2012-06-24 | RESIGNED | |
PROFESSOR JAMES ROBIN BROWNING | Jul 1939 | British | Director | 1990-02-09 UNTIL 1997-08-31 | RESIGNED |
MR PAUL GITTINS | Secretary | 2016-01-15 UNTIL 2016-06-30 | RESIGNED | ||
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-06-24 UNTIL 2016-01-15 | RESIGNED | ||
MR STEPHEN ROBERT SHELLEY | May 1967 | British | Director | 2012-02-01 UNTIL 2016-08-23 | RESIGNED |
ARCHIBALD TURNER GIBSON | Jun 1932 | British | Director | RESIGNED | |
MR ANDREW WILLIAM GECZY | Jul 1963 | American | Director | 2009-11-10 UNTIL 2013-01-16 | RESIGNED |
MRS MONICA MARIAN DE VRIES | Nov 1972 | Dutch | Director | 2020-03-10 UNTIL 2021-12-15 | RESIGNED |
PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2001-01-01 UNTIL 2009-01-16 | RESIGNED |
MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2009-08-06 UNTIL 2014-12-31 | RESIGNED |
SIR PETER ALEXANDER BURT | Mar 1944 | British | Director | RESIGNED | |
MR STEPHEN ALEXANDER CAMPBELL | Oct 1965 | British | Director | 2006-10-18 UNTIL 2008-12-29 | RESIGNED |
DAVID WARREN GODFREY | Sep 1950 | British | Director | 2009-08-06 UNTIL 2012-01-16 | RESIGNED |
IAIN WILLIAM ST CLAIR SCOTT | May 1946 | British | Director | RESIGNED | |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2006-09-22 UNTIL 2009-08-06 | RESIGNED |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2012-07-02 UNTIL 2016-11-24 | RESIGNED |
MISS AMY CHARLOTTE BONE | Jan 1983 | British | Director | 2016-11-24 UNTIL 2018-02-23 | RESIGNED |
HAROLD FRANCIS BAINES | Mar 1957 | British | Director | 2001-11-19 UNTIL 2002-10-14 | RESIGNED |
RONALD LAMONT ADAM | Mar 1959 | British | Director | 2006-11-03 UNTIL 2008-10-23 | RESIGNED |
MR THOMAS ALEXANDER ABRAHAM | Oct 1950 | British | Director | 2004-01-16 UNTIL 2006-09-22 | RESIGNED |
MR JONATHAN BRITTON | May 1954 | British | Director | 2009-08-06 UNTIL 2012-06-24 | RESIGNED |
MR ANDREW HULME | Dec 1980 | British | Director | 2018-02-23 UNTIL 2020-03-09 | RESIGNED |
MICHAEL HENRY ELLIS | Aug 1951 | British | Director | 2001-11-30 UNTIL 2002-10-14 | RESIGNED |
STEWART FRASER LIVINGSTON | Oct 1964 | British | Director | 2008-05-01 UNTIL 2009-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lbg Equity Investments Limited | 2017-11-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bank Of Scotland Plc | 2016-04-06 - 2017-11-20 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |