Uberior Investments Limited

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Large Enterprise

Uberior Investments Limited

sc073998•Private Limited With Share Capital

The Mound, Edinburgh, EH11YZ
Website

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Incorporated

27/02/1981

Company Age

45 years

Directors

4

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Uberior Investments Limited (sc073998) is a private limited with share capital incorporated on 27/02/1981 (45 years old) and registered in edinburgh, EH11YZ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 27/02/1981
EH11YZ

Financial Overview

Total Assets

£939.69M

Liabilities

£558.12M

Net Assets

£381.56M

Turnover

£70.40M

Cash

£17.99M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
D
david warren godfrey
director
M
mark st john daly
director
N
neil scott burnett
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:23-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Resolution
Category:Resolution
Date:14-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-07-2014
Change Sail Address Company
Category:Address
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-06-2012
Termination Director Company With Name
Category:Officers
Date:25-06-2012
Termination Secretary Company With Name
Category:Officers
Date:25-06-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-01-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:16-01-2012
Resolution
Category:Resolution
Date:16-01-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2009
Miscellaneous
Category:Miscellaneous
Date:21-05-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:06-01-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

The Mound, Edinburgh, EH11YZRegistered
Level 1, Citymark, 150 Fountainbridge, Edinburgh, Midlothian, EH39PE
Level 1, Citymark, 150 Fountainbridge, Edinburgh, Midlothian, EH39PE
The Mound, Edinburgh, EH11YZRegistered
Level 1, Citymark, 150 Fountainbridge, Edinburgh, Midlothian, EH39PE

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Contact

bankofscotland.co.uk
The Mound, Edinburgh, EH11YZ