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UBER SCOT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uber Scot Limited. The company was founded 8 years ago and was given the registration number SC531141. The firm's registered office is in EDINBURGH. You can find them at 23/1 Silvermills Court, Henderson Place Lane, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UBER SCOT LIMITED
Company Number:SC531141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:23/1 Silvermills Court, Henderson Place Lane, Edinburgh, United Kingdom, EH3 5DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23/1, Silvermills Court, Henderson Place Lane, Edinburgh, United Kingdom, EH3 5DG

Director20 June 2022Active
Aldgate Tower, First Floor, 2 Leman Street, London, England, E18FA

Director15 December 2021Active
23/1, Silvermills Court, Henderson Place Lane, Edinburgh, United Kingdom, EH3 5DG

Director06 October 2017Active
Aldgate Tower, First Floor, 2 Leman Street, London, England, E1 8FA

Director24 April 2019Active
23/1, Silvermills Court, Henderson Place Lane, Edinburgh, United Kingdom, EH3 5DG

Director06 October 2017Active
23/1, Silvermills Court, Henderson Place Lane, Edinburgh, United Kingdom, EH3 5DG

Director12 January 2021Active
93, George Street, Edinburgh, Scotland, EH2 3ES

Director30 March 2016Active

People with Significant Control

Uber Uk Holding Company Limited
Notified on:30 December 2022
Status:Active
Country of residence:England
Address:1 Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Uber Technologies, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1455 Market Street, Suite 400, San Francisco, United States, CA 94103
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-19Other

Legacy.

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2023-12-30Accounts

Legacy.

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2023-12-30Other

Legacy.

Download
2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2023-02-09Persons with significant control

Notification of a person with significant control.

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2023-02-08Persons with significant control

Cessation of a person with significant control.

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2023-02-08Persons with significant control

Notification of a person with significant control.

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2023-02-08Persons with significant control

Withdrawal of a person with significant control statement.

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2022-12-12Accounts

Accounts with accounts type full.

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2022-06-24Officers

Appoint person director company with name date.

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2022-06-24Officers

Termination director company with name termination date.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-17Accounts

Legacy.

Download
2022-01-14Other

Legacy.

Download
2022-01-14Other

Legacy.

Download
2021-12-20Officers

Appoint person director company with name date.

Download
2021-12-20Officers

Termination director company with name termination date.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-21Other

Legacy.

Download
2021-02-21Other

Legacy.

Download
2021-01-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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