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 41 years ago on 27/02/1981 and has the registered number: SC073998. The accounts status is FULL and accounts are next due on 30/09/2022.

UBERIOR INVESTMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

THE MOUND
EDINBURGH
EH1 1YZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2022 05/07/2023

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
LLOYDS SECRETARIES LIMITED Corporate Secretary 2012-06-24 UNTIL 2016-01-15 RESIGNED
JENNIFER ELIZABETH NIELSEN Secretary 2007-08-31 UNTIL 2012-06-24 RESIGNED
ALISTAIR IAN MACRAE Secretary 1990-02-12 UNTIL 1993-01-08 RESIGNED
JOHN STEWART HUNTER Mar 1948 British Secretary 1995-09-04 UNTIL 1996-02-15 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
MR STEPHEN ALEXANDER CAMPBELL Oct 1965 British Director 2006-10-18 UNTIL 2008-12-29 RESIGNED
SIR PETER ALEXANDER BURT Mar 1944 British Director RESIGNED
DAVID WARREN GODFREY Sep 1950 British Director 2009-08-06 UNTIL 2012-01-16 RESIGNED
PROFESSOR JAMES ROBIN BROWNING Jul 1939 British Director 1990-02-09 UNTIL 1997-08-31 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
IAIN WILLIAM ST CLAIR SCOTT May 1946 British Director RESIGNED
MR GRAEME ROBERT ANDREW SHANKLAND Sep 1960 British Director 2006-02-02 UNTIL 2010-05-26 RESIGNED
STEWART FRASER LIVINGSTON Oct 1964 British Director 2008-05-01 UNTIL 2009-08-13 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 COLIN MATTHEW Sep 1950 British Director 2001-01-01 UNTIL 2002-10-14 RESIGNED
MR GAVIN GEORGE MASTERTON Nov 1941 British Director 2001-01-01 UNTIL 2001-06-15 RESIGNED
JAMES PAXTON MALCOLM Dec 1941 British Director 2001-01-01 UNTIL 2001-11-05 RESIGNED
MALCOLM STEWART MACDOUGALL Apr 1932 British Director 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
MR ANTONY GERALD SHEWELL BRIAN Mar 1954 British Secretary RESIGNED
ALISTAIR IAN MACRAE Nov 1959 British Secretary 2001-01-01 UNTIL 2007-08-31 RESIGNED
MR PAUL GITTINS Secretary 2016-01-15 UNTIL 2016-06-30 RESIGNED
MR STEPHEN ROBERT SHELLEY May 1967 British Director 2012-02-01 UNTIL 2016-08-23 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

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