UI

UBERIOR INVESTMENTS LIMITED

Active

Company number SC073998

Edinburgh, United Kingdom · Incorporated 27 February 1981

The Mound, Edinburgh, EH1 1YZ, United Kingdom

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UBERIOR INVESTMENTS PLC · 27 February 1981 – 16 January 2012

Company overview

Summary

Uberior Investments Limited is an active private limited company incorporated in Scotland on 27 February 1981. The company is registered at The Mound, Edinburgh, EH1 1YZ, and carries out the activity classified under SIC code 64999 (Financial intermediation not elsewhere classified).

It is a wholly owned subsidiary of Lbg Equity Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has three current officers: directors Neil Scott Burnett (appointed 2016) and Mark St John Daly (appointed 2021), and company secretary Alison Elizabeth Mulholland (appointed 2024).

The most recent full accounts were made up to 31 December 2024 and the latest confirmation statement was dated 28 February 2026. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lbg Equity Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Change Person Secretary Company With Change Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Change Person Director Company With Change Date
Officers
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Change Person Secretary Company With Change Date
Officers
5 November 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2016 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Move Registers To Sail Company With New Address
Address
23 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Statement Of Companys Objects
Change Of Constitution
14 July 2014 View
Resolution
Resolution
14 July 2014 View
Change Sail Address Company
Address
11 July 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Termination Secretary Company With Name
Officers
25 June 2012 View
Termination Director Company With Name
Officers
25 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
25 June 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Statement Of Companys Objects
Change Of Constitution
20 January 2012 View
Reregistration Public To Private Company
Change Of Name
16 January 2012 View
Resolution
Resolution
16 January 2012 View
Re Registration Memorandum Articles
Incorporation
16 January 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Full
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Full
Accounts
15 June 2009 View
Miscellaneous
Miscellaneous
21 May 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
27 October 2008 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
5 July 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
15 May 2006 View
Accounts With Accounts Type Full
Accounts
13 March 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
27 June 2005 View
Miscellaneous
Miscellaneous
5 April 2005 View
Accounts With Accounts Type Full
Accounts
11 March 2005 View
Legacy
Annual Return
18 August 2004 View
Legacy
Address
5 July 2004 View
Legacy
Address
5 July 2004 View
Legacy
Address
7 June 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Annual Return
23 August 2003 View
Legacy
Annual Return
23 August 2003 View
Legacy
Annual Return
23 August 2003 View
Accounts With Accounts Type Full
Accounts
3 March 2003 View
Miscellaneous
Miscellaneous
21 February 2003 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Annual Return
15 August 2002 View
Accounts With Accounts Type Full
Accounts
24 May 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Accounts
14 November 2001 View
Legacy
Annual Return
17 August 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
13 June 2001 View
Accounts With Accounts Type Full
Accounts
13 May 2001 View
Legacy
Address
26 April 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Address
18 January 2001 View
Legacy
Officers
4 October 2000 View
Legacy
Annual Return
18 August 2000 View
Accounts With Accounts Type Full
Accounts
10 April 2000 View
Legacy
Annual Return
18 August 1999 View
Legacy
Officers
9 May 1999 View
Auditors Resignation Company
Auditors
26 April 1999 View
Accounts With Accounts Type Full
Accounts
26 April 1999 View
Legacy
Annual Return
13 August 1998 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Annual Return
29 August 1997 View
Legacy
Officers
23 April 1997 View
Accounts With Accounts Type Full
Accounts
23 April 1997 View
Legacy
Annual Return
13 August 1996 View
Accounts With Accounts Type Full
Accounts
28 May 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Annual Return
22 August 1995 View
Accounts With Accounts Type Full
Accounts
24 April 1995 View
Legacy
Annual Return
10 August 1994 View
Accounts With Accounts Type Full
Accounts
22 June 1994 View
Legacy
Annual Return
9 August 1993 View
Accounts With Accounts Type Full
Accounts
28 May 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Annual Return
17 August 1992 View
Legacy
Officers
16 June 1992 View
Accounts With Accounts Type Full
Accounts
28 April 1992 View
Legacy
Annual Return
20 August 1991 View
Accounts With Accounts Type Full
Accounts
4 June 1991 View
Miscellaneous
Miscellaneous
24 August 1990 View
Legacy
Capital
14 August 1990 View
Re Registration Memorandum Articles
Incorporation
14 August 1990 View
Resolution
Resolution
14 August 1990 View
Resolution
Resolution
14 August 1990 View
Resolution
Resolution
14 August 1990 View
Resolution
Resolution
14 August 1990 View
Legacy
Capital
14 August 1990 View
Resolution
Resolution
14 August 1990 View
Resolution
Resolution
14 August 1990 View
Auditors Report
Auditors
14 August 1990 View
Accounts Balance Sheet
Accounts
14 August 1990 View
Auditors Statement
Auditors
14 August 1990 View
Legacy
Reregistration
14 August 1990 View
Legacy
Reregistration
14 August 1990 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 August 1990 View
Accounts With Accounts Type Full
Accounts
9 August 1990 View
Legacy
Annual Return
9 August 1990 View
Legacy
Officers
2 August 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Annual Return
26 June 1989 View
Accounts With Accounts Type Full
Accounts
26 June 1989 View
Legacy
Officers
4 July 1988 View
Legacy
Annual Return
27 May 1988 View
Accounts With Accounts Type Full
Accounts
27 May 1988 View
Accounts With Accounts Type Full
Accounts
10 June 1987 View
Legacy
Annual Return
28 May 1987 View
Legacy
Officers
28 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
5 June 1986 View
Accounts With Accounts Type Full
Accounts
16 May 1986 View
Certificate Change Of Name Company
Change Of Name
11 June 1981 View
Memorandum Articles
Incorporation
8 May 1981 View
Incorporation Company
Incorporation
27 February 1981 View
Incorporation Company
Incorporation
27 February 1981 View
Miscellaneous
Miscellaneous
27 February 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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