UBERIOR EUROPE LIMITED

UBERIOR EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUBERIOR EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC299325
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UBERIOR EUROPE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is UBERIOR EUROPE LIMITED located?

    Registered Office Address
    The Mound
    EH1 1YZ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UBERIOR EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UBERIOR EUROPE LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for UBERIOR EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Secretary's details changed for Mrs Alyson Elizabeth Mulholland on May 12, 2025

    1 pagesCH03

    Confirmation statement made on Feb 14, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Neil Scott Burnett on Jan 27, 2025

    2 pagesCH01

    Notification of Uberior Investments Limited as a person with significant control on Oct 24, 2024

    2 pagesPSC02

    Cessation of Uberior Ventures Limited as a person with significant control on Oct 24, 2024

    1 pagesPSC07

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on Jan 17, 2024

    2 pagesAP03

    Termination of appointment of David Dermot Hennessey as a secretary on Jan 08, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Mar 22, 2022 with updates

    3 pagesCS01

    Director's details changed for Mr Neil Scott Burnett on Oct 29, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Mark St John Daly as a director on Mar 10, 2020

    2 pagesAP01

    Termination of appointment of Andrew Hulme as a director on Mar 09, 2020

    1 pagesTM01

    Secretary's details changed for Mr David Dermot Hennessey on Nov 04, 2019

    1 pagesCH03

    Full accounts made up to Dec 31, 2018

    22 pagesAA

    Confirmation statement made on Mar 22, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    26 pagesAA

    Who are the officers of UBERIOR EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULHOLLAND, Alison Elizabeth
    Chester Business Park
    CH4 9FB Chester
    Cawley House
    United Kingdom
    Secretary
    Chester Business Park
    CH4 9FB Chester
    Cawley House
    United Kingdom
    318422860002
    BURNETT, Neil Scott
    11 Earl Grey Street
    EH3 9BN Edinburgh
    New Uberior House
    United Kingdom
    Director
    11 Earl Grey Street
    EH3 9BN Edinburgh
    New Uberior House
    United Kingdom
    ScotlandBritish93937250005
    DALY, Mark St John
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    Director
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    EnglandBritish265216850001
    GITTINS, Paul
    Charterhall Drive
    CH88 3AN Chester
    Tower House
    United Kingdom
    Secretary
    Charterhall Drive
    CH88 3AN Chester
    Tower House
    United Kingdom
    204457350001
    HENNESSEY, David Dermot
    Chester Business Park
    CH4 9FB Chester
    Cawley House
    United Kingdom
    Secretary
    Chester Business Park
    CH4 9FB Chester
    Cawley House
    United Kingdom
    211178100001
    MACDONALD, Iain Alasdair
    170 Echline Drive
    EH30 9XG South Queensferry
    West Lothian
    Secretary
    170 Echline Drive
    EH30 9XG South Queensferry
    West Lothian
    British118090850001
    NIELSON, Jennifer Elizabeth
    25 Nile Street
    EH12 4RE Edinburgh
    Secretary
    25 Nile Street
    EH12 4RE Edinburgh
    British123043800001
    RAE, Jonathan
    9 Moston Terrace
    EH9 2DE Edinburgh
    Midlothian
    Secretary
    9 Moston Terrace
    EH9 2DE Edinburgh
    Midlothian
    British107474830001
    LLOYDS SECRETARIES LIMITED
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Secretary
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02791894
    73512200003
    ANDERSON, Bruce Smith
    New Uberior House
    11 Earl Grey Street
    EH3 9BN Edinburgh
    Lloyds Banking Group
    Scotland
    Scotland
    Director
    New Uberior House
    11 Earl Grey Street
    EH3 9BN Edinburgh
    Lloyds Banking Group
    Scotland
    Scotland
    ScotlandBritish73849040001
    BONE, Amy Charlotte
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    Director
    Gresham Street
    EC2V 7AE London
    10
    United Kingdom
    United KingdomBritish219208460001
    BOTHWELL, Karen Margaret
    11 Earl Grey Street
    EH3 9BN Edinburgh
    Lloyds Banking Group, New Uberior House
    Director
    11 Earl Grey Street
    EH3 9BN Edinburgh
    Lloyds Banking Group, New Uberior House
    ScotlandBritish34800860003
    BRIAN, Antony Gerald Shewell
    7 Camus Avenue
    EH10 6RF Edinburgh
    Midlothian
    Director
    7 Camus Avenue
    EH10 6RF Edinburgh
    Midlothian
    ScotlandBritish197650520002
    BURNETT, Neil Scott
    Hermitage Gardens
    EH10 6DL Edinburgh
    1
    Scotland
    United Kingdom
    Director
    Hermitage Gardens
    EH10 6DL Edinburgh
    1
    Scotland
    United Kingdom
    ScotlandBritish93937250003
    CORSTORPHINE, Iain
    34 Ravelrig Gait
    EH14 7NH Balerno
    Midlothian
    Director
    34 Ravelrig Gait
    EH14 7NH Balerno
    Midlothian
    British114704900001
    CUMMING, Andrew John
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomBritish46297770002
    DARLING, Andrew David
    4 Grange Knowe
    EH49 7HX Linlithgow
    West Lothian
    Director
    4 Grange Knowe
    EH49 7HX Linlithgow
    West Lothian
    British73218540001
    DICKSON, Pamela Simone
    Citymark
    150 Fountainbridge
    EH3 9PE Edinburgh
    Level 1
    United Kingdom
    Director
    Citymark
    150 Fountainbridge
    EH3 9PE Edinburgh
    Level 1
    United Kingdom
    United KingdomScottish91810830001
    GATELEY, Donald Kenneth
    Citymark
    150 Fountainbridge
    EH3 9PE Edinburgh
    Level 1
    Scotland
    Director
    Citymark
    150 Fountainbridge
    EH3 9PE Edinburgh
    Level 1
    Scotland
    United KingdomBritish104442220001
    GERVASI, Pierre Rene
    16 Rue Suzanne
    95600 Eaubonne
    95600
    France
    Director
    16 Rue Suzanne
    95600 Eaubonne
    95600
    France
    French109596850001
    GERVASI, Pierre Rene
    16 Rue Suzanne
    95600 Eaubonne
    95600
    France
    Director
    16 Rue Suzanne
    95600 Eaubonne
    95600
    France
    French109596850001
    GIBSON, Fiona Jane
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    Director
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    EnglandBritish199628530002
    GIBSON, Stuart Henry
    31 Lockharton Avenue
    EH14 1AY Edinburgh
    Midlothian
    Director
    31 Lockharton Avenue
    EH14 1AY Edinburgh
    Midlothian
    ScotlandBritish11819750002
    HALLEY, James
    93 Orchard Road
    EH4 2EX Edinburgh
    Midlothian
    Director
    93 Orchard Road
    EH4 2EX Edinburgh
    Midlothian
    ScotlandBritish172863130001
    HEWITT, Alistair James Neil
    St Vincent Street
    G2 5ER Glasgow
    110
    United Kingdom
    Director
    St Vincent Street
    G2 5ER Glasgow
    110
    United Kingdom
    ScotlandBritish113081830001
    HULME, Andrew
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    Director
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    United KingdomBritish184775990002
    MCDONALD, Derek
    8 Glen Sannox Grove
    Craigmarloch
    G68 0GH Cumbernauld
    Director
    8 Glen Sannox Grove
    Craigmarloch
    G68 0GH Cumbernauld
    ScotlandBritish190466700001
    MCMILLAN, Hugh Carroll
    1/6 Ettrick Loan
    Ettrick Road
    EH10 5EP Edinburgh
    Director
    1/6 Ettrick Loan
    Ettrick Road
    EH10 5EP Edinburgh
    British36652940002
    MOLONY, John Benjamin
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    United KingdomBritish156562100001
    MORAN, John Conway
    20 Woodend Drive
    G13 1QS Glasgow
    Lanarkshire
    Director
    20 Woodend Drive
    G13 1QS Glasgow
    Lanarkshire
    ScotlandBritish104387940001
    MORE, Gordon Lennie Truman
    20 Dollarbeg Park
    FK14 7LJ Dollar
    Clackmannanshire
    Director
    20 Dollarbeg Park
    FK14 7LJ Dollar
    Clackmannanshire
    United KingdomScottish111414890002
    MORRISON, Edward James
    Dollarbeg Park
    FK14 7LJ Dollar
    25
    Clackmannanshire
    Director
    Dollarbeg Park
    FK14 7LJ Dollar
    25
    Clackmannanshire
    British79242190002
    MOSS, Nigel
    11 Earl Grey Street
    EH3 9BN Edinburgh
    New Uberior House
    Midlothian
    Scotland
    Director
    11 Earl Grey Street
    EH3 9BN Edinburgh
    New Uberior House
    Midlothian
    Scotland
    United KingdomBritish146369400002
    REID, George Gibson
    46/1 Morningside Park
    EH10 5HA Edinburgh
    Lothian
    Director
    46/1 Morningside Park
    EH10 5HA Edinburgh
    Lothian
    British95498730001
    SHANKLAND, Graeme Robert Andrew
    HX1 2RG Halifax
    Trinity Road
    West Yorkshire
    United Kingdom
    Director
    HX1 2RG Halifax
    Trinity Road
    West Yorkshire
    United Kingdom
    United KingdomBritish103095190002

    Who are the persons with significant control of UBERIOR EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH1 1YZ Edinburgh
    The Mound
    United Kingdom
    Oct 24, 2024
    EH1 1YZ Edinburgh
    The Mound
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc073998
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    EH1 1YZ Edinburgh
    The Mound
    United Kingdom
    Apr 06, 2016
    EH1 1YZ Edinburgh
    The Mound
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc235067
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0