UBERIOR (MOORFIELD) LIMITED

active Company number SC285004

Private Limited by Shares · Incorporated on 19th May 2005

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

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Overview

UBERIOR (MOORFIELD) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 19th May 2005 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	11th Nov 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
Prestonfield 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 ENA LIMITED	SC282495	1st Apr 2005	active
UBERIOR FUND INVESTMENTS LIMITED	SC272465	26th Aug 2004	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: 19th May 2005
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

19th May 2005 Company incorporated
19th May 2005 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
19th May 2005 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
19th May 2005 Bruce Anderson appointed as Director
19th May 2005 Alistair Macrae appointed as Secretary
7th Jun 2005 John Moran appointed as Director
31st Aug 2007 Alistair Macrae resigned as Secretary
31st Aug 2007 Laurence Edwards appointed as Secretary
31st Oct 2009 John Moran resigned as Director
14th Apr 2011 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
14th Apr 2011 Laurence Edwards resigned as Secretary
10th Feb 2015 Bruce Anderson resigned as Director
10th Feb 2015 Alistair Hewitt appointed 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 Prestonfield Investments Limited appointed as Corporate PSC
31st Oct 2016 Alistair Hewitt resigned as Director
11th Nov 2016 Paul Gittins resigned as Secretary
11th Nov 2016 David Hennessey appointed as Secretary
11th Nov 2016 Neil Burnett appointed as Director
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 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

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