UBERIOR EQUITY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
UBERIOR EQUITY LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
UBERIOR EQUITY LIMITED was incorporated 21 years ago on 08/08/2002 and has the registered number: SC235110. The accounts status is FULL and accounts are next due on 30/09/2024.
UBERIOR EQUITY LIMITED was incorporated 21 years ago on 08/08/2002 and has the registered number: SC235110. The accounts status is FULL and accounts are next due on 30/09/2024.
UBERIOR EQUITY 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 | 2016-08-17 | CURRENT | ||
MR MARK ST JOHN DALY | Feb 1985 | British | Director | 2021-12-15 | CURRENT |
MR NEIL SCOTT BURNETT | Mar 1969 | British | Director | 2016-06-01 | CURRENT |
MR DUNCAN ROGER PARKES | Apr 1964 | British | Director | 2010-03-26 UNTIL 2013-06-14 | RESIGNED |
MR DARRYL CHARLES EALES | Oct 1960 | British | Director | 2010-03-26 UNTIL 2012-10-03 | RESIGNED |
JAMES IAN MACKENZIE GULLY | Jan 1975 | British | Director | 2008-03-04 UNTIL 2008-10-01 | RESIGNED |
MR DAVID HUGH WILSON | Aug 1971 | British | Director | 2007-11-19 UNTIL 2008-11-26 | RESIGNED |
MR LINDSAY JOHN TOWN | Aug 1954 | British | Director | 2008-08-13 UNTIL 2009-04-07 | RESIGNED |
COLIN STEWART SWANSON | Sep 1968 | British | Director | 2005-07-01 UNTIL 2006-06-12 | RESIGNED |
YVONNE EASTON SHARP | Feb 1972 | British | Director | 2009-09-29 UNTIL 2010-06-30 | RESIGNED |
MR DAVID CHRISTOPHER GOW | Jun 1970 | British | Director | 2008-10-10 UNTIL 2013-01-31 | RESIGNED |
MR GRAEME ROBERT ANDREW SHANKLAND | Sep 1960 | British | Director | 2005-10-28 UNTIL 2010-05-26 | RESIGNED |
MR JULIAN ALEXANDER PEARCE | Feb 1968 | British | Director | 2010-03-26 UNTIL 2011-03-31 | RESIGNED |
LOUIS CLARKE FERRIE | Dec 1955 | British | Director | 2002-08-30 UNTIL 2006-10-13 | RESIGNED |
MR IAIN JAMES PURVES | Jul 1969 | British | Director | 2009-09-29 UNTIL 2013-01-31 | RESIGNED |
HUGH CARROLL MCMILLAN | Apr 1957 | British | Director | 2002-08-30 UNTIL 2008-04-30 | RESIGNED |
ALISTAIR IAN MACRAE | Nov 1959 | British | Director | 2002-08-08 UNTIL 2002-08-30 | RESIGNED |
STEWART FRASER LIVINGSTON | Oct 1964 | British | Director | 2008-06-10 UNTIL 2009-09-28 | RESIGNED |
THOMAS CUFF MURPHY | Mar 1957 | American | Director | 2010-10-25 UNTIL 2012-06-15 | RESIGNED |
MR MARK WILLIAM HAMMOND | Feb 1968 | British | Director | 2009-10-01 UNTIL 2010-06-01 | RESIGNED |
MR ANDREW HULME | Dec 1980 | British | Director | 2018-02-22 UNTIL 2020-03-09 | RESIGNED |
MR BARRIE JOHN WILLIAM LAMBIE | Dec 1960 | British | Director | 2002-08-30 UNTIL 2006-05-26 | RESIGNED |
MR RICHARD DAVID CHARLES DAKIN | Dec 1963 | British | Director | 2010-03-26 UNTIL 2014-09-30 | RESIGNED |
MR PAUL GITTINS | Secretary | 2016-01-20 UNTIL 2016-08-17 | RESIGNED | ||
ALISTAIR IAN MACRAE | Nov 1959 | British | Secretary | 2002-08-08 UNTIL 2007-08-31 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2002-08-08 UNTIL 2002-08-08 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-08-08 UNTIL 2002-08-08 | RESIGNED | ||
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-06-15 UNTIL 2016-01-20 | RESIGNED | ||
CATHERINE MARY DOW | Jun 1950 | British | Director | 2002-08-08 UNTIL 2002-08-30 | RESIGNED |
MR JONATHAN CHARLES NIGEL DIGGES | Dec 1970 | British | Director | 2013-07-11 UNTIL 2015-01-30 | RESIGNED |
MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2012-07-02 UNTIL 2016-06-01 | RESIGNED |
MRS MONICA MARIAN DE VRIES | Nov 1972 | Dutch | Director | 2020-03-10 UNTIL 2021-12-15 | RESIGNED |
MS FIONA JANE GIBSON | Mar 1975 | British | Director | 2015-07-23 UNTIL 2016-11-23 | RESIGNED |
PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2002-08-30 UNTIL 2005-10-31 | RESIGNED |
MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2009-09-29 UNTIL 2014-12-31 | RESIGNED |
MR STEPHEN ALEXANDER CAMPBELL | Oct 1965 | British | Director | 2004-03-31 UNTIL 2008-12-29 | RESIGNED |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2005-07-01 UNTIL 2008-03-04 | RESIGNED |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2008-08-21 UNTIL 2012-07-02 | RESIGNED |
MISS AMY CHARLOTTE BONE | Jan 1983 | British | Director | 2016-11-23 UNTIL 2018-02-22 | RESIGNED |
RONALD LAMONT ADAM | Mar 1959 | British | Director | 2006-10-27 UNTIL 2007-11-19 | RESIGNED |
JENNIFER ELIZABETH NIELSEN | British | Secretary | 2007-08-31 UNTIL 2012-06-15 | 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 |