UBERIOR EQUITY LIMITED

active Company number SC235110

Private Limited by Shares · Incorporated on 8th Aug 2002

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 EQUITY LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 8th Aug 2002 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	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: 8th Aug 2002
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

8th Aug 2002 Company incorporated
8th Aug 2002 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
8th Aug 2002 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
8th Aug 2002 Catherine Dow appointed as Director
8th Aug 2002 Alistair Macrae appointed as Director
8th Aug 2002 Alistair Macrae appointed as Secretary
30th Aug 2002 Catherine Dow resigned as Director
30th Aug 2002 Alistair Macrae resigned as Director
30th Aug 2002 Peter Cummings appointed as Director
30th Aug 2002 Barrie Lambie appointed as Director
30th Aug 2002 Louis Ferrie appointed as Director
30th Aug 2002 Hugh McMillan appointed as Director
31st Mar 2004 Stephen Campbell appointed as Director
1st Jul 2005 Karen Bothwell appointed as Director
31st Oct 2005 Peter Cummings resigned as Director
26th May 2006 Barrie Lambie resigned as Director
13th Oct 2006 Louis Ferrie resigned as Director
27th Oct 2006 Ronald Adam appointed as Director
31st Aug 2007 Alistair Macrae resigned as Secretary
31st Aug 2007 Jennifer Nielsen appointed as Secretary
19th Nov 2007 Ronald Adam resigned as Director
4th Mar 2008 Karen Bothwell resigned as Director
4th Mar 2008 James Gully appointed as Director
30th Apr 2008 Hugh McMillan resigned as Director
10th Jun 2008 Stewart Livingston appointed as Director
21st Aug 2008 Karen Bothwell appointed as Director
1st Oct 2008 James Gully resigned as Director
10th Oct 2008 David Gow appointed as Director
29th Dec 2008 Stephen Campbell resigned as Director
28th Sep 2009 Stewart Livingston resigned as Director
29th Sep 2009 Andrew Cumming appointed as Director
29th Sep 2009 Iain Purves appointed as Director
1st Oct 2009 Mark Hammond appointed as Director
26th Mar 2010 Julian Pearce appointed as Director
26th Mar 2010 Darryl Eales appointed as Director
26th Mar 2010 Duncan Parkes appointed as Director
26th Mar 2010 Richard Dakin appointed as Director
1st Jun 2010 Mark Hammond resigned as Director
25th Oct 2010 Thomas Murphy appointed as Director
31st Mar 2011 Julian Pearce resigned as Director
15th Jun 2012 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
15th Jun 2012 Thomas Murphy resigned as Director
15th Jun 2012 Jennifer Nielsen resigned as Secretary
2nd Jul 2012 Karen Bothwell resigned as Director
2nd Jul 2012 Pamela Dickson appointed as Director
3rd Oct 2012 Darryl Eales resigned as Director
31st Jan 2013 David Gow resigned as Director
31st Jan 2013 Iain Purves resigned as Director
14th Jun 2013 Duncan Parkes 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 Uberior Investments Limited 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
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
28th Feb 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