Founded in 2005, Uberior Ena, classified under reg no. SC282495 is an active company. Currently registered at The Mound EH1 1YZ, Edinburgh the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 9, 2006 Uberior Ena Limited is no longer carrying the name Uberior Europe.
The company has 2 directors, namely Neil B., Mark D.. Of them, Mark D. has been with the company the longest, being appointed on 12 March 2020 and Neil B. has been with the company for the least time - from 3 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Mound |
| Town | Edinburgh |
| Post code | EH1 1YZ |
| Country of origin | United Kingdom |
| Registration Number | SC282495 |
| Date of Incorporation | Fri, 1st Apr 2005 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 03 January 2024
Position: Director
Appointed: 12 March 2020
The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Uberior Investments Limited from Edinburgh, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bank Of Scotland Plc that put Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Uberior Investments Limited
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc073998 |
| Notified on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bank Of Scotland Plc
| Legal authority | United Kingdom (Scotland) |
| Legal form | Public Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc327000 |
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Uberior Europe | January 9, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023 |
accounts | Free Download (18 pages) |
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