UBERIOR TRADING LIMITED - EDINBURGH


Company Profile Company Filings

Overview

UBERIOR TRADING LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
UBERIOR TRADING LIMITED was incorporated 37 years ago on 29/01/1987 and has the registered number: SC102957. The accounts status is FULL and accounts are next due on 30/09/2024.

UBERIOR TRADING 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 31/12/2022 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
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID DERMOT HENNESSEY Secretary 2016-08-17 CURRENT
MR NEIL SCOTT BURNETT Mar 1969 British Director 2016-06-01 CURRENT
MR MARK ST JOHN DALY Feb 1985 British Director 2021-12-15 CURRENT
MS FIONA JANE GIBSON Mar 1975 British Director 2015-07-23 UNTIL 2016-11-23 RESIGNED
SIR DAVID BRUCE PATTULLO Jan 1938 British Director RESIGNED
GEORGE EDWARD MITCHELL Apr 1950 British Director 2002-10-14 UNTIL 2005-12-31 RESIGNED
MR DAVID MILLER Jul 1962 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
EDWARD JAMES MORRISON Aug 1952 British Director 2001-11-30 UNTIL 2006-09-22 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
STEWART FRASER LIVINGSTON Oct 1964 British Director 2008-05-01 UNTIL 2009-08-13 RESIGNED
JOHN STEWART HUNTER Mar 1948 British Director 1996-03-15 UNTIL 2001-11-19 RESIGNED
MR ANDREW HULME Dec 1980 British Director 2018-02-22 UNTIL 2020-03-09 RESIGNED
MR DAVID CHRISTOPHER GOW Jun 1970 British Director 2010-06-02 UNTIL 2013-01-31 RESIGNED
HUGH CARROLL MCMILLAN Apr 1957 British Director 2001-01-01 UNTIL 2008-05-01 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
ALISTAIR IAN MACRAE Nov 1959 British Secretary 2001-01-01 UNTIL 2007-08-31 RESIGNED
ALISTAIR IAN MACRAE Secretary RESIGNED
MR PAUL GITTINS Secretary 2016-01-20 UNTIL 2016-08-17 RESIGNED
MR ANTONY GERALD SHEWELL BRIAN Mar 1954 British Secretary RESIGNED
JOHN STEWART HUNTER Mar 1948 British Secretary 1995-09-04 UNTIL 1996-02-15 RESIGNED
JENNIFER ELIZABETH NIELSEN British Secretary 2007-08-31 UNTIL 2012-07-02 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Director 2010-06-02 UNTIL 2012-07-02 RESIGNED
IAN ROBERTSON Mar 1949 British Director 2001-11-30 UNTIL 2007-06-29 RESIGNED
MICHAEL HENRY ELLIS Aug 1951 British Director 2001-11-30 UNTIL 2002-10-14 RESIGNED
MR JONATHAN CHARLES NIGEL DIGGES Dec 1970 British Director 2013-07-11 UNTIL 2015-01-30 RESIGNED
MRS MONICA MARIAN DE VRIES Nov 1972 Dutch Director 2020-03-10 UNTIL 2021-12-15 RESIGNED
MR RICHARD DAVID CHARLES DAKIN Dec 1963 British Director 2010-06-02 UNTIL 2014-09-30 RESIGNED
PETER JOSEPH CUMMINGS Jul 1955 British Director 2001-01-01 UNTIL 2008-01-16 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 ANDREW WILLIAM GECZY Jul 1963 American Director 2009-11-10 UNTIL 2009-12-31 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
MR DUNCAN ROGER PARKES Apr 1964 British Director 2010-06-02 UNTIL 2013-06-14 RESIGNED
MISS AMY CHARLOTTE BONE Jan 1983 British Director 2016-11-23 UNTIL 2018-02-22 RESIGNED
HAROLD FRANCIS BAINES Mar 1957 British Director 2001-11-19 UNTIL 2002-10-14 RESIGNED
RONALD LAMONT ADAM Mar 1959 British Director 2006-12-04 UNTIL 2008-10-27 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 2010-03-19 RESIGNED
ARCHIBALD TURNER GIBSON Jun 1932 British Director RESIGNED
MS PAMELA SIMONE DICKSON Nov 1967 Scottish Director 2012-07-02 UNTIL 2016-06-01 RESIGNED
DAVID WARREN GODFREY Sep 1950 British Director 2009-08-06 UNTIL 2012-01-23 RESIGNED
MR IAIN JAMES PURVES Jul 1969 British Director 2010-06-02 UNTIL 2013-01-31 RESIGNED
MR JULIAN ALEXANDER PEARCE Feb 1968 British Director 2010-06-02 UNTIL 2013-08-16 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2012-07-02 UNTIL 2016-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uberior Investments Limited 2017-09-14 Edinburgh   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 - 2017-09-14 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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