UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED was incorporated 22 years ago on 22/05/1998 and has the registered number: SC186247. The accounts status is FULL and accounts are next due on 30/09/2020.

UBERIOR INFRASTRUCTURE 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 31/12/2018 30/09/2020

Registered Office

THE MOUND
EDINBURGH
EH1 1YZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRITISH LINEN INVESTMENTS LIMITED (until 19/07/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/05/2016 19/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID DERMOT HENNESSEY Secretary 2016-07-14 CURRENT
MR MARK ST JOHN DALY Feb 1985 British Director 2020-03-10 CURRENT
MR NEIL SCOTT BURNETT Mar 1969 British Director 2016-06-01 CURRENT
MICHAEL WOODERSON Feb 1954 British Director 2000-02-16 UNTIL 2005-12-09 RESIGNED
MR THOMAS ALEXANDER ABRAHAM Oct 1950 British Director 2005-12-09 UNTIL 2006-12-08 RESIGNED
MR MOHAMMED SAMEER AMIN Dec 1973 British Director 2009-09-25 UNTIL 2013-10-18 RESIGNED
MISS AMY CHARLOTTE BONE Jan 1983 British Director 2016-11-23 UNTIL 2018-02-22 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Director 2009-09-25 UNTIL 2012-07-02 RESIGNED
PROFESSOR JAMES ROBIN BROWNING Jul 1939 British Director 1998-05-22 UNTIL 1999-07-29 RESIGNED
MR GERSHON DANIEL COHEN Jun 1964 British Director 2006-09-01 UNTIL 2013-10-18 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2009-09-25 UNTIL 2012-02-06 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2009-09-25 UNTIL 2009-09-25 RESIGNED
PETER JOSEPH CUMMINGS Jul 1955 British Director 2000-02-16 UNTIL 2005-10-31 RESIGNED
MS PAMELA SIMONE DICKSON Nov 1967 Scottish Director 2012-07-02 UNTIL 2016-06-01 RESIGNED
MR JONATHAN CHARLES NIGEL DIGGES Dec 1970 British Director 2013-07-11 UNTIL 2015-01-30 RESIGNED
ANDREW DAVID DARLING Dec 1961 British Director 2001-05-03 UNTIL 2004-01-29 RESIGNED
ALASDAIR ROBERT GARDNER Sep 1966 British Director 2007-01-01 UNTIL 2009-10-09 RESIGNED
MR LINDSAY JOHN TOWN Aug 1954 British Director 2005-12-09 UNTIL 2009-04-07 RESIGNED
MR ANDREW LESLIE TENNANT Mar 1958 British Director 2004-01-29 UNTIL 2013-10-18 RESIGNED
CERI RICHARDS Dec 1958 British Director 2003-12-16 UNTIL 2009-10-09 RESIGNED
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2009-09-25 UNTIL 2011-09-12 RESIGNED
DR WILLIAM MOYES Sep 1949 British Director 1998-05-22 UNTIL 2000-06-30 RESIGNED
MR DAVID MILLER Jul 1962 British Director 2005-06-10 UNTIL 2009-09-28 RESIGNED
MR ALAN ADAMS MURRAY Dec 1948 British Director 1998-05-22 UNTIL 2000-01-12 RESIGNED
MR ANDREW HULME Dec 1980 British Director 2018-02-22 UNTIL 2020-03-09 RESIGNED
PHILIP ROBERT GRANT Jan 1966 British Director 2001-05-03 UNTIL 2003-12-16 RESIGNED
MS FIONA JANE GIBSON Mar 1975 British Director 2015-07-23 UNTIL 2016-11-23 RESIGNED
DAVID ALEXANDER BRUCE GIBSON Jun 1965 British Director 2005-02-07 UNTIL 2008-05-28 RESIGNED
MR ANDREW WILLIAM GECZY Jul 1963 American Director 2010-04-30 UNTIL 2013-01-16 RESIGNED
MR KEITH JOSEPH MACDONALD Sep 1957 Irish Director 2009-09-25 UNTIL 2013-03-21 RESIGNED
JOHN WILLIAM ROBERTSON Nov 1943 Secretary 1998-05-22 UNTIL 2000-09-01 RESIGNED
JENNIFER ELIZABETH NIELSEN Secretary 2007-08-31 UNTIL 2012-07-02 RESIGNED
ALISTAIR IAN MACRAE Nov 1959 British Secretary 2000-09-01 UNTIL 2007-08-31 RESIGNED
MR PAUL GITTINS Secretary 2016-01-20 UNTIL 2016-07-14 RESIGNED
JOYCE FERRIE Apr 1959 British Secretary 1998-05-22 UNTIL 2000-01-31 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 2018-12-10 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bank Of Scotland Plc 2017-11-20 - 2018-12-10 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Uberior Investments Limited 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL 1945 LIMITED CHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED LONDON Active FULL 64910 - Financial leasing
MITHRAS INVESTMENT TRUST PLC 1 QUEEN STREET ... GROUP 64301 - Activities of investment trusts
HBOS TREASURY SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HALIFAX VEHICLE LEASING (1998) LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED LONDON Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BOS MISTRAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ARCHERFIELD ESTATES LTD DALKEITH Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
H AND K ENTERPRISES LIMITED HADDINGTON Active SMALL 08990 - Other mining and quarrying n.e.c.
HAMILTON FARMING ENTERPRISES LIMITED HADDINGTON Active SMALL 01500 - Mixed farming
HAMILTON AND KINNEIL ESTATES LIMITED HADDINGTON Active SMALL 68320 - Management of real estate on a fee or contract basis
BANK OF SCOTLAND FOUNDATION Active FULL 82990 - Other business support service activities n.e.c.
UBERIOR VENTURES LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
UBERIOR FUND INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
UBERIOR ENA LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
UBERIOR (MOORFIELD) LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
UBERIOR CO-INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
UBERIOR EUROPE LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
SIS VENTURES LIMITED EDINBURGH Active FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORIZON CAPITAL 2000 LIMITED EDINBURGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HBOS PLC Active GROUP 64205 - Activities of financial services holding companies
UBERIOR EQUITY LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HBOS UK LIMITED Active FULL 82990 - Other business support service activities n.e.c.
UBERIOR FUND INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
UBERIOR ENA LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
UBERIOR (MOORFIELD) LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
UBERIOR CO-INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
UBERIOR EUROPE LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
HBOS FINAL SALARY TRUST LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company