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Uberior Ventures Limited EDINBURGH

Founded in 2002, Uberior Ventures, classified under reg no. SC235067 is an active company. Currently registered at The Mound EH1 1YZ, Edinburgh the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Mark D. and Neil B.. In addition one secretary - Alyson M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Uberior Ventures Limited Address / Contact

Office Address The Mound
Town Edinburgh
Post code EH1 1YZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC235067
Date of Incorporation Wed, 7th Aug 2002
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Alyson M.

Position: Secretary

Appointed: 17 January 2024

Mark D.

Position: Director

Appointed: 10 March 2020

Neil B.

Position: Director

Appointed: 01 June 2016

Andrew H.

Position: Director

Appointed: 22 February 2018

Resigned: 09 March 2020

Amy B.

Position: Director

Appointed: 23 November 2016

Resigned: 22 February 2018

David H.

Position: Secretary

Appointed: 17 August 2016

Resigned: 08 January 2024

Paul G.

Position: Secretary

Appointed: 22 January 2016

Resigned: 17 August 2016

Fiona G.

Position: Director

Appointed: 23 July 2015

Resigned: 23 November 2016

Alistair H.

Position: Director

Appointed: 10 June 2013

Resigned: 31 October 2016

Pamela D.

Position: Director

Appointed: 02 July 2012

Resigned: 01 June 2016

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 02 July 2012

Resigned: 22 January 2016

John M.

Position: Director

Appointed: 16 December 2010

Resigned: 18 February 2013

Nigel M.

Position: Director

Appointed: 29 September 2009

Resigned: 19 April 2013

Andrew C.

Position: Director

Appointed: 29 September 2009

Resigned: 06 February 2012

Yvonne S.

Position: Director

Appointed: 29 September 2009

Resigned: 30 June 2010

Karen B.

Position: Director

Appointed: 29 September 2009

Resigned: 02 July 2012

Graeme S.

Position: Director

Appointed: 29 December 2008

Resigned: 26 May 2010

David M.

Position: Director

Appointed: 28 July 2008

Resigned: 28 September 2009

Jennifer N.

Position: Secretary

Appointed: 31 August 2007

Resigned: 02 July 2012

Gordon M.

Position: Director

Appointed: 23 August 2007

Resigned: 16 January 2009

Nicholas R.

Position: Director

Appointed: 23 August 2007

Resigned: 25 September 2009

Ian R.

Position: Director

Appointed: 01 January 2006

Resigned: 29 June 2007

Donald G.

Position: Director

Appointed: 11 April 2005

Resigned: 30 September 2013

John M.

Position: Director

Appointed: 29 March 2005

Resigned: 31 October 2009

Graeme S.

Position: Director

Appointed: 07 February 2005

Resigned: 10 September 2007

Karen B.

Position: Director

Appointed: 01 October 2002

Resigned: 31 March 2005

Hugh M.

Position: Director

Appointed: 01 October 2002

Resigned: 30 April 2008

Bruce A.

Position: Director

Appointed: 01 October 2002

Resigned: 10 February 2015

Pauline B.

Position: Director

Appointed: 28 August 2002

Resigned: 28 January 2005

Peter C.

Position: Director

Appointed: 28 August 2002

Resigned: 31 October 2005

Edward M.

Position: Director

Appointed: 28 August 2002

Resigned: 30 December 2008

Alistair M.

Position: Secretary

Appointed: 07 August 2002

Resigned: 31 August 2007

Catherine D.

Position: Director

Appointed: 07 August 2002

Resigned: 28 August 2002

Alistair M.

Position: Director

Appointed: 07 August 2002

Resigned: 28 August 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, 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.

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 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 7th, June 2023 		Free Download (20 pages)

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