UBERIOR ENA LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
UBERIOR ENA LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
UBERIOR ENA LIMITED was incorporated 19 years ago on 01/04/2005 and has the registered number: SC282495. The accounts status is FULL and accounts are next due on 30/09/2024.
UBERIOR ENA LIMITED was incorporated 19 years ago on 01/04/2005 and has the registered number: SC282495. The accounts status is FULL and accounts are next due on 30/09/2024.
UBERIOR ENA 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
Previous trading names include:
UBERIOR EUROPE LIMITED (until 09/01/2006)
UBERIOR EUROPE LIMITED (until 09/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID DERMOT HENNESSEY | Secretary | 2016-12-01 | CURRENT | ||
| MR MARK ST JOHN DALY | Feb 1985 | British | Director | 2020-03-12 | CURRENT |
| MR ANDREW HULME | Dec 1980 | British | Director | 2018-02-23 UNTIL 2020-03-09 | RESIGNED |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-06-11 UNTIL 2016-01-20 | RESIGNED | ||
| MR PAUL GITTINS | Secretary | 2016-01-20 UNTIL 2016-12-01 | RESIGNED | ||
| IAIN ALASDAIR MACDONALD | Secretary | 2006-12-07 UNTIL 2007-09-26 | RESIGNED | ||
| ALISTAIR IAN MACRAE | Nov 1959 | British | Secretary | 2005-04-01 UNTIL 2006-12-07 | RESIGNED |
| MR MARK PETER TAYLOR | Secretary | 2010-10-08 UNTIL 2012-06-11 | RESIGNED | ||
| WILLIAM PETER HENDRY | Mar 1950 | American | Director | 2006-02-21 UNTIL 2009-05-15 | RESIGNED |
| MR PETER ANTHONY SHEPHERD | Dec 1974 | British | Director | 2015-07-08 UNTIL 2016-07-31 | RESIGNED |
| MR DEREK MCDONALD | Aug 1967 | British | Director | 2005-04-01 UNTIL 2005-06-07 | RESIGNED |
| MS JENNIFER ELIZABETH MATHIAS | Jul 1974 | British | Director | 2010-10-08 UNTIL 2012-01-27 | RESIGNED |
| MISS AMY CHARLOTTE BONE | Jan 1983 | British | Director | 2016-12-01 UNTIL 2018-02-23 | RESIGNED |
| IAIN ANDERSON CORSTORPHINE | Mar 1968 | British | Director | 2005-06-07 UNTIL 2006-02-28 | RESIGNED |
| MR COLIN GRAHAM DOWSETT | Jul 1964 | British | Director | 2012-01-27 UNTIL 2023-11-22 | RESIGNED |
| ANDREW DAVID DARLING | Dec 1961 | British | Director | 2005-04-01 UNTIL 2009-12-31 | RESIGNED |
| MR ANTONY GERALD SHEWELL BRIAN | Mar 1954 | British | Secretary | 2007-09-26 UNTIL 2010-10-08 | RESIGNED |
| GORDON LENNIE TRUMAN MORE | Mar 1962 | Scottish | Director | 2005-06-07 UNTIL 2006-02-28 | RESIGNED |
| GEORGE GIBSON REID | Dec 1968 | British | Director | 2006-02-21 UNTIL 2010-10-08 | RESIGNED |
| MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2010-10-08 UNTIL 2014-12-31 | RESIGNED |
| MR ANTONY GERALD SHEWELL BRIAN | Mar 1954 | British | Director | 2006-02-21 UNTIL 2010-10-08 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2005-04-01 UNTIL 2005-04-01 | RESIGNED | ||
| MICHAEL WOODERSON | Feb 1954 | British | Director | 2005-06-07 UNTIL 2010-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uberior Investments Limited | 2018-10-01 | 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 - 2018-10-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |