UBERIOR VENTURES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

UBERIOR VENTURES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
UBERIOR VENTURES LIMITED was incorporated 21 years ago on 07/08/2002 and has the registered number: SC235067. The accounts status is FULL and accounts are next due on 30/09/2024.

UBERIOR VENTURES 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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID DERMOT HENNESSEY Secretary 2016-08-17 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
NICHOLAS JOHN CHETHAM ROBINSON Mar 1970 British Director 2007-08-23 UNTIL 2009-09-25 RESIGNED
MR GRAEME ROBERT ANDREW SHANKLAND Sep 1960 British Director 2005-02-07 UNTIL 2007-09-10 RESIGNED
IAN ROBERTSON Mar 1949 British Director 2006-01-01 UNTIL 2007-06-29 RESIGNED
MR ALISTAIR JAMES NEIL HEWITT Nov 1972 British Director 2013-06-10 UNTIL 2016-10-31 RESIGNED
ALISTAIR IAN MACRAE Nov 1959 British Director 2002-08-07 UNTIL 2002-08-28 RESIGNED
HUGH CARROLL MCMILLAN Apr 1957 British Director 2002-10-01 UNTIL 2008-04-30 RESIGNED
EDWARD JAMES MORRISON Aug 1952 British Director 2002-08-28 UNTIL 2008-12-30 RESIGNED
MR NIGEL MOSS Sep 1975 British Director 2009-09-29 UNTIL 2013-04-19 RESIGNED
MR JOHN CONWAY MORAN Oct 1966 British Director 2005-03-29 UNTIL 2009-10-31 RESIGNED
MR JOHN BENJAMIN MOLONY Oct 1966 British Director 2010-12-16 UNTIL 2013-02-18 RESIGNED
MR DAVID MILLER Jul 1962 British Director 2008-07-28 UNTIL 2009-09-28 RESIGNED
JENNIFER ELIZABETH NIELSEN British Secretary 2007-08-31 UNTIL 2012-07-02 RESIGNED
GORDON LENNIE TRUMAN MORE Mar 1962 Scottish Director 2007-08-23 UNTIL 2009-01-16 RESIGNED
ALISTAIR IAN MACRAE Nov 1959 British Secretary 2002-08-07 UNTIL 2007-08-31 RESIGNED
MR PAUL GITTINS Secretary 2016-01-22 UNTIL 2016-08-17 RESIGNED
MR GRAEME ROBERT ANDREW SHANKLAND Sep 1960 British Director 2008-12-29 UNTIL 2010-05-26 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-08-07 UNTIL 2002-08-07 RESIGNED
MR ANDREW HULME Dec 1980 British Director 2018-02-22 UNTIL 2020-03-09 RESIGNED
MR DONALD KENNETH GATELEY Oct 1965 British Director 2005-04-11 UNTIL 2013-09-30 RESIGNED
MS FIONA JANE GIBSON Mar 1975 British Director 2015-07-23 UNTIL 2016-11-23 RESIGNED
CATHERINE MARY DOW Jun 1950 British Director 2002-08-07 UNTIL 2002-08-28 RESIGNED
MS PAMELA SIMONE DICKSON Nov 1967 Scottish Director 2012-07-02 UNTIL 2016-06-01 RESIGNED
PETER JOSEPH CUMMINGS Jul 1955 British Director 2002-08-28 UNTIL 2005-10-31 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2009-09-29 UNTIL 2012-02-06 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2002-08-28 UNTIL 2005-01-28 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Director 2002-10-01 UNTIL 2005-03-31 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Director 2009-09-29 UNTIL 2012-07-02 RESIGNED
MISS AMY CHARLOTTE BONE Jan 1983 British Director 2016-11-23 UNTIL 2018-02-22 RESIGNED
MR BRUCE SMITH ANDERSON May 1963 British Director 2002-10-01 UNTIL 2015-02-10 RESIGNED
YVONNE EASTON SHARP Feb 1972 British Director 2009-09-29 UNTIL 2010-06-30 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2012-07-02 UNTIL 2016-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uberior Investments Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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