UBERIOR TRADING LIMITED

active Company number SC102957

Private Limited by Shares · Incorporated on 29th Jan 1987

Get report

SIC code: 64999
Registered office: Edinburgh, EH1 1YZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

UBERIOR TRADING LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 29th Jan 1987 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

33 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Burnett	Director	1st Jun 2016		British	View profile
Mark Daly	Director	15th Dec 2021		British	View profile
Alison Mulholland	Secretary	17th Jan 2024	This company	Not recorded	View profile
Uberior Investments Limited	Corporate PSC	14th Sep 2017	—	—	View profile
Bank Of Scotland Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
PRESTONFIELD INVESTMENTS LIMITED	SC433725	1st Oct 2012	active
BANK OF SCOTLAND PLC	SC327000	17th Sep 2007	active
UBERIOR EUROPE LIMITED	SC299325	22nd Mar 2006	active
UBERIOR (MOORFIELD) LIMITED	SC285004	19th May 2005	active
UBERIOR ENA LIMITED	SC282495	1st Apr 2005	active

Showing the latest 5 of 32 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Jan 1987
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Jan 1987 Company incorporated
9th Feb 1990 James Browning appointed as Director
7th Aug 1990 Antony Brian resigned as Secretary
5th Jun 1992 Archibald Gibson resigned as Director
8th Jan 1993 Alistair Macrae resigned as Secretary
8th Jan 1993 Karen Bothwell appointed as Secretary
4th Sep 1995 Karen Bothwell resigned as Secretary
4th Sep 1995 John Hunter appointed as Secretary
15th Feb 1996 John Hunter resigned as Secretary
15th Feb 1996 Lysanne Black appointed as Secretary
15th Mar 1996 John Hunter appointed as Director
31st Aug 1997 James Browning resigned as Director
1st Jan 2001 Lysanne Black resigned as Secretary
1st Jan 2001 Alistair Macrae appointed as Secretary
1st Jan 2001 Peter Cummings appointed as Director
19th Nov 2001 John Hunter resigned as Director
19th Nov 2001 Harold Baines appointed as Director
30th Nov 2001 Michael Ellis appointed as Director
14th Oct 2002 Harold Baines resigned as Director
14th Oct 2002 Peter Burt resigned as Director
14th Oct 2002 Michael Ellis resigned as Director
16th Jan 2004 Thomas Abraham appointed as Director
22nd Sep 2006 Karen Bothwell appointed as Director
22nd Sep 2006 Thomas Abraham resigned as Director
4th Dec 2006 Ronald Adam appointed as Director
31st Aug 2007 Alistair Macrae resigned as Secretary
31st Aug 2007 Jennifer Nielsen appointed as Secretary
16th Jan 2008 Peter Cummings resigned as Director
27th Oct 2008 Ronald Adam resigned as Director
6th Aug 2009 Karen Bothwell resigned as Director
6th Aug 2009 Jonathan Britton appointed as Director
6th Aug 2009 David Godfrey appointed as Director
6th Aug 2009 Andrew Cumming appointed as Director
10th Nov 2009 Andrew Geczy appointed as Director
31st Dec 2009 Andrew Geczy resigned as Director
19th Mar 2010 Jonathan Britton resigned as Director
2nd Jun 2010 Karen Bothwell appointed as Director
2nd Jun 2010 David Gow appointed as Director
2nd Jun 2010 Iain Purves appointed as Director
2nd Jun 2010 Richard Dakin appointed as Director
23rd Jan 2012 David Godfrey resigned as Director
2nd Jul 2012 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
2nd Jul 2012 Karen Bothwell resigned as Director
2nd Jul 2012 Pamela Dickson appointed as Director
2nd Jul 2012 Jennifer Nielsen resigned as Secretary
31st Jan 2013 David Gow resigned as Director
31st Jan 2013 Iain Purves resigned as Director
11th Jul 2013 Jonathan Digges appointed as Director
30th Sep 2014 Richard Dakin resigned as Director
31st Dec 2014 Andrew Cumming resigned as Director
30th Jan 2015 Jonathan Digges resigned as Director
23rd Jul 2015 Fiona Gibson appointed as Director
20th Jan 2016 LLOYDS SECRETARIES LIMITED resigned as Corporate secretary
20th Jan 2016 Paul Gittins appointed as Secretary
6th Apr 2016 Bank Of Scotland Plc appointed as Corporate PSC
1st Jun 2016 Pamela Dickson resigned as Director
1st Jun 2016 Neil Burnett appointed as Director
17th Aug 2016 Paul Gittins resigned as Secretary
17th Aug 2016 David Hennessey appointed as Secretary
23rd Nov 2016 Amy Bone appointed as Director
23rd Nov 2016 Fiona Gibson resigned as Director
14th Sep 2017 Uberior Investments Limited appointed as Corporate PSC
14th Sep 2017 Bank Of Scotland Plc ceased to be a Corporate PSC
22nd Feb 2018 Amy Bone resigned as Director
22nd Feb 2018 Andrew Hulme appointed as Director
9th Mar 2020 Andrew Hulme resigned as Director
10th Mar 2020 Monica De Vries appointed as Director
15th Dec 2021 Monica De Vries resigned as Director
15th Dec 2021 Mark Daly appointed as Director
8th Jan 2024 David Hennessey resigned as Secretary
17th Jan 2024 Alison Mulholland appointed as Secretary
12th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans