UBERIOR VENTURES LIMITED

dissolved Company number SC235067

Private Limited by Shares · Incorporated on 7th Aug 2002 · Closed on 17th May 2026

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SIC code: 64999
Registered office: Edinburgh, EH3 8EX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UBERIOR VENTURES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 7th Aug 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

192 Companies at address View all 197 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	10th Mar 2020		British	View profile
Alison Mulholland	Secretary	17th Jan 2024	This company	Not recorded	View profile

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US EAGLE LIMITED	SC802850	13th Mar 2024	active

Showing the latest 5 of 191 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Aug 2002
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 30th Dec

Timeline

7th Aug 2002 Company incorporated
7th Aug 2002 Alistair Macrae appointed as Director
7th Aug 2002 Alistair Macrae appointed as Secretary
7th Aug 2002 Catherine Dow appointed as Director
7th Aug 2002 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
7th Aug 2002 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
28th Aug 2002 Pauline Bradley appointed as Director
28th Aug 2002 Peter Cummings appointed as Director
28th Aug 2002 Alistair Macrae resigned as Director
28th Aug 2002 Catherine Dow resigned as Director
28th Aug 2002 Edward Morrison appointed as Director
1st Oct 2002 Karen Bothwell appointed as Director
1st Oct 2002 Hugh McMillan appointed as Director
1st Oct 2002 Bruce Anderson appointed as Director
28th Jan 2005 Pauline Bradley resigned as Director
7th Feb 2005 Graeme Shankland appointed as Director
29th Mar 2005 John Moran appointed as Director
31st Mar 2005 Karen Bothwell resigned as Director
11th Apr 2005 Donald Gateley appointed as Director
31st Oct 2005 Peter Cummings resigned as Director
1st Jan 2006 Ian Robertson appointed as Director
29th Jun 2007 Ian Robertson resigned as Director
23rd Aug 2007 Gordon More appointed as Director
23rd Aug 2007 Nicholas Robinson appointed as Director
31st Aug 2007 Jennifer Nielsen appointed as Secretary
31st Aug 2007 Alistair Macrae resigned as Secretary
10th Sep 2007 Graeme Shankland resigned as Director
30th Apr 2008 Hugh McMillan resigned as Director
28th Jul 2008 David Miller appointed as Director
29th Dec 2008 Graeme Shankland appointed as Director
30th Dec 2008 Edward Morrison resigned as Director
16th Jan 2009 Gordon More resigned as Director
25th Sep 2009 Nicholas Robinson resigned as Director
28th Sep 2009 David Miller resigned as Director
29th Sep 2009 Yvonne Sharp appointed as Director
29th Sep 2009 Nigel Moss appointed as Director
29th Sep 2009 Karen Bothwell appointed as Director
29th Sep 2009 Andrew Cumming appointed as Director
31st Oct 2009 John Moran resigned as Director
26th May 2010 Graeme Shankland resigned as Director
30th Jun 2010 Yvonne Sharp resigned as Director
16th Dec 2010 John Molony appointed as Director
6th Feb 2012 Andrew Cumming resigned as Director
2nd Jul 2012 Jennifer Nielsen resigned as Secretary
2nd Jul 2012 Karen Bothwell resigned as Director
2nd Jul 2012 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
2nd Jul 2012 Pamela Dickson appointed as Director
18th Feb 2013 John Molony resigned as Director
19th Apr 2013 Nigel Moss resigned as Director
10th Jun 2013 Alistair Hewitt appointed as Director
30th Sep 2013 Donald Gateley resigned as Director
10th Feb 2015 Bruce Anderson resigned as Director
23rd Jul 2015 Fiona Gibson appointed as Director
22nd Jan 2016 Paul Gittins appointed as Secretary
22nd Jan 2016 LLOYDS SECRETARIES LIMITED resigned as Corporate secretary
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
31st Oct 2016 Alistair Hewitt resigned as Director
23rd Nov 2016 Fiona Gibson resigned as Director
23rd Nov 2016 Amy Bone appointed as Director
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 Mark Daly appointed as Director
8th Jan 2024 David Hennessey resigned as Secretary
17th Jan 2024 Alison Mulholland appointed as Secretary
21st Jun 2024 Confirmation statement made up

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