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UBERIOR EUROPE LIMITED (SC299325)

UBERIOR EUROPE LIMITED (SC299325) is an active UK company. incorporated on 22 March 2006. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. UBERIOR EUROPE LIMITED has been registered for 20 years. Current directors include DALY, Mark St John, BURNETT, Neil Scott.

Company Number
SC299325
Status
active
Type
ltd
Incorporated
22 March 2006
Age
20 years
Address
The Mound, Edinburgh, EH1 1YZ
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: 28/07/2026
U

UBERIOR EUROPE LIMITED

UBERIOR EUROPE LIMITED is an active company incorporated on 22 March 2006 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 EUROPE LIMITED was registered 20 years ago.(SIC: 64999)

Status

active

Active since 20 years ago

Company No

SC299325

LTD Company

Age

20 Years

Incorporated 22 March 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 May 2007 (19 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 February 2026 (5 months ago)
Submitted on 29 March 2017 (9 years ago)

Next Due

Due by 28 February 2027
For period ending 14 February 2027
Contact
Address

The Mound Edinburgh, EH1 1YZ,

Timeline

31 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Mar 06
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Left
Nov 09
Director Left
Nov 09
Director Joined
Dec 09
Director Left
Jun 10
Director Left
Jul 10
Director Joined
Dec 10
Director Left
Feb 12
Director Left
Jul 12
Director Joined
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
Funding Round
Oct 17
Director Left
Feb 18
Director Joined
Feb 18
Director Left
Mar 20
Director Joined
Mar 20
Owner Exit
Oct 24
1
Funding
28
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

SHANKLAND, Graeme Robert Andrew

Resigned
HalifaxHX1 2RG
Born September 1960
Director
Appointed 10 Dec 2009
Resigned 26 May 2010

MORAN, John Conway

Resigned
20 Woodend Drive, GlasgowG13 1QS
Born October 1966
Director
Appointed 30 Jun 2007
Resigned 31 Oct 2009

GATELEY, Donald Kenneth

Resigned
Citymark, EdinburghEH3 9PE
Born October 1965
Director
Appointed 30 Jun 2007
Resigned 30 Sept 2013

RAE, Jonathan

Resigned
9 Moston Terrace, EdinburghEH9 2DE
Secretary
Appointed 22 Mar 2006
Resigned 15 Feb 2007

GERVASI, Pierre Rene

Resigned
16 Rue Suzanne, Eaubonne95600
Born October 1953
Director
Appointed 22 Mar 2006
Resigned 24 Jul 2006

MORE, Gordon Lennie Truman

Resigned
20 Dollarbeg Park, DollarFK14 7LJ
Born March 1962
Director
Appointed 22 Mar 2006
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

CORSTORPHINE, Iain

Resigned
34 Ravelrig Gait, BalernoEH14 7NH
Born March 1968
Director
Appointed 04 Jul 2006
Resigned 07 May 2009

MACDONALD, Iain Alasdair

Resigned
170 Echline Drive, South QueensferryEH30 9XG
Secretary
Appointed 15 Feb 2007
Resigned 30 Jun 2007

GIBSON, Stuart Henry

Resigned
31 Lockharton Avenue, EdinburghEH14 1AY
Born June 1956
Director
Appointed 29 Mar 2006
Resigned 30 Jun 2007

NIELSON, Jennifer Elizabeth

Resigned
25 Nile Street, EdinburghEH12 4RE
Secretary
Appointed 30 Jun 2007
Resigned 02 Jul 2012

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

HALLEY, James

Resigned
93 Orchard Road, EdinburghEH4 2EX
Born December 1961
Director
Appointed 15 Feb 2007
Resigned 23 Aug 2007

HULME, Andrew

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

MCDONALD, Derek

Resigned
8 Glen Sannox Grove, CumbernauldG68 0GH
Born August 1967
Director
Appointed 04 Jul 2006
Resigned 31 Oct 2006

BRIAN, Antony Gerald Shewell

Resigned
7 Camus Avenue, EdinburghEH10 6RF
Born March 1954
Director
Appointed 03 Aug 2006
Resigned 30 Jun 2007

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 20 Jul 2016

HENNESSEY, David Dermot

Resigned
Chester Business Park, ChesterCH4 9FB
Secretary
Appointed 20 Jul 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
11 Earl Grey Street, EdinburghEH3 9BN
Born August 1962
Director
Appointed 29 Sept 2009
Resigned 02 Jul 2012

MCMILLAN, Hugh Carroll

Resigned
1/6 Ettrick Loan, EdinburghEH10 5EP
Born April 1957
Director
Appointed 23 Aug 2007
Resigned 30 Apr 2008

CUMMING, Andrew John

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

DARLING, Andrew David

Resigned
4 Grange Knowe, LinlithgowEH49 7HX
Born December 1961
Director
Appointed 22 Mar 2006
Resigned 30 Jun 2007

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 30 Jun 2007
Resigned 10 Feb 2015

MORRISON, Edward James

Resigned
Dollarbeg Park, DollarFK14 7LJ
Born August 1952
Director
Appointed 23 Aug 2007
Resigned 30 Dec 2008

DICKSON, Pamela Simone

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

BURNETT, Neil Scott

Resigned
Hermitage Gardens, EdinburghEH10 6DL
Born March 1969
Director
Appointed 30 Jun 2007
Resigned 26 Sept 2009

BURNETT, Neil Scott

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

REID, George Gibson

Resigned
46/1 Morningside Park, EdinburghEH10 5HA
Born December 1968
Director
Appointed 03 Aug 2006
Resigned 30 Jun 2007

Persons with significant control

2

1 Active
1 Ceased

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 24 Oct 2024

Uberior Ventures Limited

Ceased
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

142

Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
12 May 2025
CH03Change of Secretary Details
Confirmation Statement With Updates
17 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
31 January 2025
CH01Change of Director Details
Cessation Of A Person With Significant Control
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 October 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
10 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 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
Accounts With Accounts Type Full
29 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
6 January 2022
CH01Change of Director Details
Accounts With Accounts Type Full
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 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 Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
26 February 2018
AP01Appointment of Director
Change Person Director Company With Change Date
16 January 2018
CH01Change of Director Details
Resolution
9 October 2017
RESOLUTIONSResolutions
Capital Allotment Shares
9 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
23 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
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
Appoint Person Secretary Company With Name Date
29 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 July 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
27 July 2016
AAAnnual Accounts
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
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
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
Appoint Person Secretary Company With Name Date
22 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 January 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
23 July 2015
AP01Appointment of Director
Accounts With Accounts Type Full
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
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
Accounts With Accounts Type Full
20 August 2014
AAAnnual Accounts
Change Sail Address Company
11 July 2014
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Termination Director Company With Name
2 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Termination Director Company With Name
29 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
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
3 October 2012
AAAnnual Accounts
Second Filing Of Form With Form Type
20 July 2012
RP04RP04
Appoint Corporate Secretary Company With Name
11 July 2012
AP04Appointment of Corporate Secretary
Termination Director Company With Name
11 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
11 July 2012
AP01Appointment of Director
Termination Secretary Company
11 July 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Termination Director Company With Name
7 February 2012
TM01Termination of Director
Statement Of Companys Objects
28 September 2011
CC04CC04
Resolution
28 September 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
29 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 March 2011
AR01AR01
Appoint Person Director Company With Name
23 December 2010
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
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
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
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
Appoint Person Director Company With Name
14 December 2009
AP01Appointment of Director
Change Person Director Company
7 December 2009
CH01Change of Director Details
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
Termination Director Company With Name
2 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
21 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
15 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
15 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
15 October 2009
AP01Appointment of Director
Legacy
29 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 May 2009
AAAnnual Accounts
Miscellaneous
21 May 2009
MISCMISC
Legacy
11 May 2009
288bResignation of Director or Secretary
Legacy
1 April 2009
363aAnnual Return
Legacy
20 February 2009
288bResignation of Director or Secretary
Legacy
23 January 2009
288bResignation of Director or Secretary
Legacy
7 January 2009
288cChange of Particulars
Legacy
30 December 2008
288bResignation of Director or Secretary
Legacy
18 December 2008
288cChange of Particulars
Legacy
25 November 2008
288cChange of Particulars
Legacy
14 August 2008
410(Scot)410(Scot)
Legacy
12 June 2008
288cChange of Particulars
Legacy
22 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 May 2008
AAAnnual Accounts
Legacy
28 March 2008
288cChange of Particulars
Legacy
28 March 2008
363aAnnual Return
Legacy
5 September 2007
287Change of Registered Office
Legacy
3 September 2007
288bResignation of Director or Secretary
Legacy
3 September 2007
288aAppointment of Director or Secretary
Legacy
3 September 2007
288aAppointment of Director or Secretary
Legacy
23 July 2007
288aAppointment of Director or Secretary
Legacy
19 July 2007
288cChange of Particulars
Legacy
17 July 2007
288aAppointment of Director or Secretary
Legacy
17 July 2007
288aAppointment of Director or Secretary
Legacy
17 July 2007
288aAppointment of Director or Secretary
Legacy
17 July 2007
288aAppointment of Director or Secretary
Legacy
9 July 2007
288bResignation of Director or Secretary
Legacy
9 July 2007
288bResignation of Director or Secretary
Legacy
9 July 2007
288bResignation of Director or Secretary
Legacy
9 July 2007
288bResignation of Director or Secretary
Legacy
9 July 2007
288bResignation of Director or Secretary
Legacy
30 May 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 May 2007
AAAnnual Accounts
Legacy
23 April 2007
225Change of Accounting Reference Date
Legacy
10 April 2007
363aAnnual Return
Legacy
26 February 2007
288aAppointment of Director or Secretary
Legacy
21 February 2007
288bResignation of Director or Secretary
Legacy
21 February 2007
288aAppointment of Director or Secretary
Legacy
1 February 2007
288bResignation of Director or Secretary
Legacy
25 October 2006
287Change of Registered Office
Legacy
9 August 2006
288aAppointment of Director or Secretary
Legacy
9 August 2006
288aAppointment of Director or Secretary
Legacy
9 August 2006
288aAppointment of Director or Secretary
Legacy
9 August 2006
288aAppointment of Director or Secretary
Legacy
9 August 2006
288bResignation of Director or Secretary
Legacy
31 March 2006
288aAppointment of Director or Secretary
Legacy
31 March 2006
288aAppointment of Director or Secretary
Incorporation Company
22 March 2006
NEWINCIncorporation