UBERIOR INVESTMENTS LIMITED
Address:
The Mound, Edinburgh, EH1 1YZ, United Kingdom
The Mound, Edinburgh, EH1 1YZ, United Kingdom
UBERIOR INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC073998. The registration start date is February 27, 1981. The current status is Active.
Company Overview
| Company Number | SC073998 |
| Company Name | UBERIOR INVESTMENTS LIMITED |
| Registered Address |
The Mound Edinburgh EH1 1YZ United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1981-02-27 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-07-19 |
| Returns Last Update | 2016-06-21 |
| Confirmation Statement Due Date | 2021-07-05 |
| Confirmation Statement Last Update | 2020-06-21 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
THE MOUND |
| Post Town | EDINBURGH |
| Post Code | EH1 1YZ |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED | The Mound, Edinburgh, EH1 1YZ |
| PRESTONFIELD INVESTMENTS LIMITED | The Mound, Edinburgh, EH1 1YZ |
| HBOS FINAL SALARY TRUST LIMITED | The Mound, Edinburgh, EH1 1YZ |
| UBERIOR EUROPE LIMITED | The Mound, Edinburgh, EH1 1YZ |
| UBERIOR CO-INVESTMENTS LIMITED | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
| UBERIOR (MOORFIELD) LIMITED | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
| UBERIOR ENA LIMITED | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
| UBERIOR FUND INVESTMENTS LIMITED | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
| UBERIOR EQUITY LIMITED | The Mound, Edinburgh, EH1 1YZ, United Kingdom |
| UBERIOR VENTURES LIMITED | The Mound, Edinburgh, EH1 1YZ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary (Active) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 30 June 2016 |
/ |
|
| BONE, Amy Charlotte | Director (Active) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | January 1983 / 24 November 2016 |
British / United Kingdom |
Chief Operating Officer |
| BURNETT, Neil Scott | Director (Active) | Level 3, New Uberior House, 11 Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN | March 1969 / 23 August 2016 |
British / Scotland |
Company Director |
| BLACK, Lysanne Jane Warren | Secretary (Resigned) | 6 Belgrave Crescent, Edinburgh, EH4 3AQ | / 15 February 1996 |
/ |
|
| BOTHWELL, Karen Margaret | Secretary (Resigned) | 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP | / 8 January 1993 |
/ |
|
| BRIAN, Antony Gerald Shewell | Secretary (Resigned) | 7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF | / |
British / |
|
| GITTINS, Paul | Secretary (Resigned) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 15 January 2016 |
/ |
|
| HUNTER, John Stewart | Secretary (Resigned) | 27 Queens Crescent, Edinburgh, EH9 2BA | / 4 September 1995 |
/ |
|
| MACRAE, Alistair Ian | Secretary (Resigned) | 32 The Steils, Edinburgh, Midlothian, EH10 5XD | / 1 January 2001 |
/ |
|
| MACRAE, Alistair Ian | Secretary (Resigned) | 55 Connaught Place, Edinburgh, Midlothian, EH6 4RN | / 12 February 1990 |
/ |
|
| NIELSEN, Jennifer Elizabeth | Secretary (Resigned) | 25 Nile Grove, Edinburgh, EH10 4RE | / 31 August 2007 |
/ |
|
| LLOYDS SECRETARIES LIMITED | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 24 June 2012 |
/ |
|
| ABRAHAM, Thomas Alexander | Director (Resigned) | Eskhill House, Roslin, Midlothian, EH25 9QW | October 1950 / 16 January 2004 |
British / United Kingdom |
Banker |
| ADAM, Ronald Lamont | Director (Resigned) | 116 Meadowspot, Edinburgh, Midlothian, EH10 5UY | March 1959 / 3 November 2006 |
British / |
Bamler |
| BAINES, Harold Francis | Director (Resigned) | Saxby 20 Westminster Road, Ellesmere Park Monton, Manchester, M30 9EB | / 19 November 2001 |
British / |
Company Secretary |
| BOTHWELL, Karen Margaret | Director (Resigned) | Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN | August 1962 / 2 July 2012 |
British / Scotland |
Banker |
| BOTHWELL, Karen Margaret | Director (Resigned) | 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF | August 1962 / 22 September 2006 |
British / Scotland |
Solicitor |
| BRITTON, Jonathan | Director (Resigned) | Upper Burrells, Chillington Lane, Lewes, East Sussex, BN7 3QT | May 1954 / 6 August 2009 |
British / United Kingdom |
Banker |
| BROWNING, James Robin, Professor | Director (Resigned) | 7 Blackford Hill Grove, Edinburgh, EH9 3HA | July 1939 / 9 February 1990 |
British / |
Banker |
| BURT, Peter Alexander, Sir | Director (Resigned) | Auldhame, North Berwick, East Lothian, EH39 5PW | March 1944 / |
British / |
Banker |
| CAMPBELL, Stephen Alexander | Director (Resigned) | 3 Wedderburn Road, Dunblane, Perthshire, FK15 0FN | October 1965 / 18 October 2006 |
British / United Kingdom |
Chartered Accountant |
| CUMMING, Andrew John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | June 1954 / 6 August 2009 |
British / United Kingdom |
Director |
| CUMMINGS, Peter Joseph | Director (Resigned) | The Mound, Edinburgh, EH1 1YZ | July 1955 / 1 January 2001 |
British / |
Bank Official |
| ELLIS, Michael Henry | Director (Resigned) | The Mound, Edinburgh, Midlothian, EH1 1YZ | August 1951 / 30 November 2001 |
British / |
Company Director |
| GECZY, Andrew William | Director (Resigned) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | July 1963 / 10 November 2009 |
American / United Kingdom |
Banker |
| GIBSON, Archibald Turner | Director (Resigned) | Gowrie, 8 Succoth Avenue, Edinburgh, Midlothian, EH12 6BT | June 1932 / |
British / |
Banker |
| GODFREY, David Warren | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | September 1950 / 6 August 2009 |
British / |
Risk Officer |
| HUNTER, John Stewart | Director (Resigned) | 27 Queens Crescent, Edinburgh, EH9 2BA | March 1948 / 15 March 1996 |
British / Scotland |
Banker |
| LIVINGSTON, Stewart Fraser | Director (Resigned) | 86 Murrayfield Gardens, Edinburgh, EH12 6DQ | October 1964 / 1 May 2008 |
British / |
Banker |
| MACDOUGALL, Malcolm Stewart | Director (Resigned) | 16 Merchiston Place, Edinburgh, Midlothian, EH10 4NS | April 1932 / |
British / |
Banker |
| MALCOLM, James Paxton | Director (Resigned) | Cruachan, 12 Gosford Road, Longniddry, East Lothian, EH32 0LF | December 1941 / 1 January 2001 |
British / |
Banker |
| MASTERTON, Gavin George | Director (Resigned) | 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS | November 1941 / 1 January 2001 |
British / United Kingdom |
Banker |
| MATTHEW, Colin | Director (Resigned) | Westwood, Gledhowe Wood,The Chase, Kingswood, Surrey, KT20 6JQ | September 1950 / 1 January 2001 |
British / |
Banker |
| MCMILLAN, Hugh Carroll | Director (Resigned) | 1/6 Ettrick Loan, Ettrick Road, Edinburgh, EH10 5EP | April 1957 / 1 January 2001 |
British / |
Banker |
| MCQUEEN, William Gordon | Director (Resigned) | 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF | December 1946 / 15 April 1997 |
British / United Kingdom |
Banker |
Competitor
Search similar business entities
| Post Town | EDINBURGH |
| Post Code | EH1 1YZ |
| Category | investment |
| SIC Code | 70100 - Activities of head offices |
| Category + Posttown | investment + EDINBURGH |
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