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UBERIOR VENTURES LIMITED (SC235067)

UBERIOR VENTURES LIMITED (SC235067) is a dissolved UK company. incorporated on 7 August 2002. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. UBERIOR VENTURES LIMITED has been registered for 23 years. Current directors include DALY, Mark St John, BURNETT, Neil Scott.

Company Number
SC235067
Status
dissolved
Type
ltd
Incorporated
7 August 2002
Age
23 years
Address
Atria One, Edinburgh, EH3 8EX
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
DALY, Mark St John, BURNETT, Neil Scott
SIC Codes
64999

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Introduction
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Updated On: 21/07/2026
U

UBERIOR VENTURES LIMITED

UBERIOR VENTURES LIMITED is an dissolved company incorporated on 7 August 2002 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. UBERIOR VENTURES LIMITED was registered 23 years ago.(SIC: 64999)

Status

dissolved

Active since 23 years ago

Company No

SC235067

LTD Company

Age

23 Years

Incorporated 7 August 2002

Size

N/A

Accounts

ARD: 30/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 13 September 2024 (1 year ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 21 June 2024 (2 years ago)
Submitted on 1 July 2024 (2 years ago)

Next Due

Due by N/A
Contact
Address

Atria One 144 Morrison Street Edinburgh, EH3 8EX,

Timeline

29 key events • 2002 - 2023

Funding Officers Ownership
Company Founded
Aug 02
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Left
Nov 09
Director Left
Dec 09
Director Left
Jun 10
Director Left
Jul 10
Director Joined
Dec 10
Director Left
Feb 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Feb 13
Director Left
Apr 13
Director Joined
Jun 13
Director Left
Oct 13
Director Left
Feb 15
Director Joined
Jul 15
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Oct 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Feb 18
Director Left
Feb 18
Director Left
Mar 20
Director Joined
Mar 20
Loan Cleared
Jun 23
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

32

3 Active
29 Resigned

SHANKLAND, Graeme Robert Andrew

Resigned
Trinity Road, HalifaxHX1 2RG
Born September 1960
Director
Appointed 07 Feb 2005
Resigned 10 Sept 2007

MILLER, David

Resigned
29 Queens Crescent, EdinburghEH9 2BA
Born July 1962
Director
Appointed 28 Jul 2008
Resigned 28 Sept 2009

MORAN, John Conway

Resigned
20 Woodend Drive, GlasgowG13 1QS
Born October 1966
Director
Appointed 29 Mar 2005
Resigned 31 Oct 2009

GATELEY, Donald Kenneth

Resigned
Citymark, EdinburghEH3 9PE
Born October 1965
Director
Appointed 11 Apr 2005
Resigned 30 Sept 2013

ROBERTSON, Ian

Resigned
5 Boswall Road, EdinburghEH5 3RH
Born March 1949
Director
Appointed 01 Jan 2006
Resigned 29 Jun 2007

MORE, Gordon Lennie Truman

Resigned
Paseo De Peru 51 Cuidalcampo, 28707 Madrid
Born March 1962
Director
Appointed 23 Aug 2007
Resigned 16 Jan 2009

HEWITT, Alistair James Neil

Resigned
St Vincent Street, GlasgowG2 5ER
Born November 1972
Director
Appointed 10 Jun 2013
Resigned 31 Oct 2016

NIELSEN, Jennifer Elizabeth

Resigned
25 Nile Grove, EdinburghEH10 4RE
Secretary
Appointed 31 Aug 2007
Resigned 02 Jul 2012

BRADLEY, Pauline Anne

Resigned
Spruce Tree House, AuchterarderPH4 1RG
Born June 1961
Director
Appointed 28 Aug 2002
Resigned 28 Jan 2005

ROBINSON, Nicholas John Chetham

Resigned
81 Elms Road, LondonSW4 9EP
Born March 1970
Director
Appointed 23 Aug 2007
Resigned 25 Sept 2009

SHARP, Yvonne Easton

Resigned
11 Earl Grey Street, EdinburghEH3 9BN
Born February 1972
Director
Appointed 29 Sept 2009
Resigned 30 Jun 2010

MOSS, Nigel

Resigned
11 Earl Grey Street, EdinburghEH3 9BN
Born September 1975
Director
Appointed 29 Sept 2009
Resigned 19 Apr 2013

MOLONY, John Benjamin

Resigned
Gresham Street, LondonEC2V 7HN
Born October 1966
Director
Appointed 16 Dec 2010
Resigned 18 Feb 2013

GIBSON, Fiona Jane

Resigned
London Wall, LondonEC2Y 5AJ
Born March 1975
Director
Appointed 23 Jul 2015
Resigned 23 Nov 2016

GITTINS, Paul

Resigned
Charterhall Drive, ChesterCH88 3AN
Secretary
Appointed 22 Jan 2016
Resigned 17 Aug 2016

HENNESSEY, David Dermot

Resigned
Chester Business Park, ChesterCH4 9FB
Secretary
Appointed 17 Aug 2016
Resigned 08 Jan 2024

BONE, Amy Charlotte

Resigned
Gresham Street, LondonEC2V 7AE
Born January 1983
Director
Appointed 23 Nov 2016
Resigned 22 Feb 2018

DALY, Mark St John

Active
Gresham Street, LondonEC2V 7AE
Born February 1985
Director
Appointed 10 Mar 2020

HULME, Andrew

Resigned
London Wall, LondonEC2Y 5AJ
Born December 1980
Director
Appointed 22 Feb 2018
Resigned 09 Mar 2020

MULHOLLAND, Alison Elizabeth

Active
Chester Business Park, ChesterCH4 9FB
Secretary
Appointed 17 Jan 2024

BOTHWELL, Karen Margaret

Resigned
New Uberior House, EdinburghEH3 9BN
Born August 1962
Director
Appointed 01 Oct 2002
Resigned 31 Mar 2005

MCMILLAN, Hugh Carroll

Resigned
1/6 Ettrick Loan, EdinburghEH10 5EP
Born April 1957
Director
Appointed 01 Oct 2002
Resigned 30 Apr 2008

CUMMING, Andrew John

Resigned
Gresham Street, LondonEC2V 7HN
Born June 1954
Director
Appointed 29 Sept 2009
Resigned 06 Feb 2012

CUMMINGS, Peter Joseph

Resigned
Glen View, DumbartonG82 2AT
Born July 1955
Director
Appointed 28 Aug 2002
Resigned 31 Oct 2005

MACRAE, Alistair Ian

Resigned
32 The Steils, EdinburghEH10 5XD
Born November 1959
Director
Appointed 07 Aug 2002
Resigned 28 Aug 2002

LLOYDS SECRETARIES LIMITED

Resigned
Gresham Street, LondonEC2V 7HN
Corporate secretary
Appointed 02 Jul 2012
Resigned 22 Jan 2016

ANDERSON, Bruce Smith

Resigned
New Uberior House, EdinburghEH3 9BN
Born May 1963
Director
Appointed 01 Oct 2002
Resigned 10 Feb 2015

DOW, Catherine Mary

Resigned
14 Thornyhall, DalkeithEH22 2ND
Born June 1950
Director
Appointed 07 Aug 2002
Resigned 28 Aug 2002

MORRISON, Edward James

Resigned
Dollarbeg Park, DollarFK14 7LJ
Born August 1952
Director
Appointed 28 Aug 2002
Resigned 30 Dec 2008

OSWALDS OF EDINBURGH LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 07 Aug 2002
Resigned 07 Aug 2002

DICKSON, Pamela Simone

Resigned
Citymark, EdinburghEH3 9PE
Born November 1967
Director
Appointed 02 Jul 2012
Resigned 01 Jun 2016

BURNETT, Neil Scott

Active
Earl Grey Street, EdinburghEH3 9BN
Born March 1969
Director
Appointed 01 Jun 2016

Persons with significant control

1

Uberior Investments Limited

Active
EdinburghEH1 1YZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

150

Gazette Dissolved Liquidation
17 May 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting Scotland
17 February 2026
LIQ13(Scot)LIQ13(Scot)
Change Person Secretary Company With Change Date
13 May 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 February 2025
CH01Change of Director Details
Move Registers To Sail Company With New Address
20 December 2024
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
20 December 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
17 December 2024
AD01Change of Registered Office Address
Resolution
13 December 2024
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
13 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 January 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 January 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 June 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 June 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
21 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
6 January 2022
CH01Change of Director Details
Accounts With Accounts Type Full
19 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2020
TM01Termination of Director
Change Person Secretary Company With Change Date
5 November 2019
CH03Change of Secretary Details
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2018
TM01Termination of Director
Change Person Director Company With Change Date
16 January 2018
CH01Change of Director Details
Change To A Person With Significant Control
28 November 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
23 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 June 2017
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
24 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
22 August 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 August 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 August 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Appoint Person Director Company With Name Date
2 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Change Person Director Company With Change Date
2 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2016
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
22 January 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 January 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Appoint Person Director Company With Name Date
23 July 2015
AP01Appointment of Director
Accounts With Accounts Type Full
30 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 February 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 October 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 August 2014
AR01AR01
Change Sail Address Company
11 July 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
2 July 2014
AAAnnual Accounts
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Termination Director Company With Name
2 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 August 2013
AR01AR01
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Termination Director Company With Name
29 April 2013
TM01Termination of Director
Termination Director Company With Name
26 February 2013
TM01Termination of Director
Change Person Director Company With Change Date
1 February 2013
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2012
AR01AR01
Appoint Person Director Company With Name
11 July 2012
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
11 July 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
11 July 2012
TM02Termination of Secretary
Termination Director Company With Name
11 July 2012
TM01Termination of Director
Termination Director Company With Name
7 February 2012
TM01Termination of Director
Resolution
23 January 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
23 January 2012
CC04CC04
Accounts With Accounts Type Full
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2011
AR01AR01
Change Person Director Company With Change Date
28 June 2011
CH01Change of Director Details
Appoint Person Director Company With Name
23 December 2010
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2010
AR01AR01
Termination Director Company With Name
9 July 2010
TM01Termination of Director
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Termination Director Company With Name
8 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Termination Director Company With Name
4 December 2009
TM01Termination of Director
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Termination Director Company
3 November 2009
TM01Termination of Director
Accounts With Accounts Type Full
26 October 2009
AAAnnual Accounts
Appoint Person Director Company With Name
21 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
12 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
12 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
12 October 2009
AP01Appointment of Director
Legacy
30 September 2009
288bResignation of Director or Secretary
Legacy
10 August 2009
363aAnnual Return
Miscellaneous
21 May 2009
MISCMISC
Legacy
23 January 2009
288bResignation of Director or Secretary
Legacy
9 January 2009
288aAppointment of Director or Secretary
Legacy
31 December 2008
288bResignation of Director or Secretary
Legacy
25 November 2008
288cChange of Particulars
Legacy
11 August 2008
363aAnnual Return
Legacy
28 July 2008
288aAppointment of Director or Secretary
Legacy
22 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 April 2008
AAAnnual Accounts
Legacy
5 October 2007
288aAppointment of Director or Secretary
Legacy
5 October 2007
288bResignation of Director or Secretary
Legacy
28 September 2007
288aAppointment of Director or Secretary
Legacy
18 September 2007
288bResignation of Director or Secretary
Legacy
12 September 2007
288aAppointment of Director or Secretary
Legacy
6 September 2007
363aAnnual Return
Legacy
5 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 April 2007
AAAnnual Accounts
Legacy
27 September 2006
288cChange of Particulars
Legacy
14 August 2006
363aAnnual Return
Accounts With Accounts Type Full
18 April 2006
AAAnnual Accounts
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
18 November 2005
288bResignation of Director or Secretary
Legacy
18 August 2005
363aAnnual Return
Legacy
10 May 2005
288bResignation of Director or Secretary
Legacy
13 April 2005
288aAppointment of Director or Secretary
Legacy
11 April 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 March 2005
AAAnnual Accounts
Legacy
16 February 2005
288cChange of Particulars
Legacy
11 February 2005
288aAppointment of Director or Secretary
Legacy
9 February 2005
288bResignation of Director or Secretary
Legacy
19 August 2004
288cChange of Particulars
Legacy
19 August 2004
363aAnnual Return
Legacy
4 June 2004
287Change of Registered Office
Resolution
5 March 2004
RESOLUTIONSResolutions
Resolution
5 March 2004
RESOLUTIONSResolutions
Resolution
5 March 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 March 2004
AAAnnual Accounts
Legacy
23 August 2003
363aAnnual Return
Legacy
16 July 2003
410(Scot)410(Scot)
Memorandum Articles
18 March 2003
MEM/ARTSMEM/ARTS
Resolution
18 March 2003
RESOLUTIONSResolutions
Legacy
18 November 2002
288cChange of Particulars
Legacy
17 October 2002
288aAppointment of Director or Secretary
Legacy
17 October 2002
288aAppointment of Director or Secretary
Legacy
17 October 2002
288aAppointment of Director or Secretary
Legacy
24 September 2002
88(2)R88(2)R
Legacy
6 September 2002
288aAppointment of Director or Secretary
Legacy
3 September 2002
288aAppointment of Director or Secretary
Legacy
3 September 2002
288aAppointment of Director or Secretary
Legacy
3 September 2002
288bResignation of Director or Secretary
Legacy
3 September 2002
288bResignation of Director or Secretary
Legacy
2 September 2002
225Change of Accounting Reference Date
Legacy
8 August 2002
288bResignation of Director or Secretary
Incorporation Company
7 August 2002
NEWINCIncorporation