UBERIOR EUROPE LIMITED

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

This company is commonly known as Uberior Europe Limited. The company was founded 18 years ago and was given the registration number SC299325. The firm's registered office is in EDINBURGH. You can find them at The Mound, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	UBERIOR EUROPE LIMITED
Company Number	:	SC299325
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 2006
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	The Mound, Edinburgh, EH1 1YZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	17 January 2024	Active
Level 1, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW	Director	01 June 2016	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	10 March 2020	Active
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Secretary	22 January 2016	Active
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	20 July 2016	Active
170 Echline Drive, South Queensferry, EH30 9XG	Secretary	15 February 2007	Active
25 Nile Street, Edinburgh, EH12 4RE	Secretary	30 June 2007	Active
9 Moston Terrace, Edinburgh, EH9 2DE	Secretary	22 March 2006	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Corporate Secretary	02 July 2012	Active
Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN	Director	30 June 2007	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	23 November 2016	Active
Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN	Director	29 September 2009	Active
7 Camus Avenue, Edinburgh, EH10 6RF	Director	03 August 2006	Active
1, Hermitage Gardens, Edinburgh, United Kingdom, EH10 6DL	Director	30 June 2007	Active
34 Ravelrig Gait, Balerno, EH14 7NH	Director	04 July 2006	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	29 September 2009	Active
4 Grange Knowe, Linlithgow, EH49 7HX	Director	22 March 2006	Active
Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE	Director	02 July 2012	Active
Level 1, Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE	Director	30 June 2007	Active
16 Rue Suzanne, Eaubonne, France, 95600	Director	16 May 2007	Active
16 Rue Suzanne, Eaubonne, France, 95600	Director	22 March 2006	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	23 July 2015	Active
31 Lockharton Avenue, Edinburgh, EH14 1AY	Director	29 March 2006	Active
93 Orchard Road, Edinburgh, EH4 2EX	Director	15 February 2007	Active
110, St Vincent Street, Glasgow, United Kingdom, G2 5ER	Director	10 June 2013	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	22 February 2018	Active
8 Glen Sannox Grove, Craigmarloch, Cumbernauld, G68 0GH	Director	04 July 2006	Active
1/6 Ettrick Loan, Ettrick Road, Edinburgh, EH10 5EP	Director	23 August 2007	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	16 December 2010	Active
20 Woodend Drive, Glasgow, G13 1QS	Director	30 June 2007	Active
20 Dollarbeg Park, Dollar, FK14 7LJ	Director	22 March 2006	Active
25, Dollarbeg Park, Dollar, FK14 7LJ	Director	23 August 2007	Active
New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN	Director	29 September 2009	Active
46/1 Morningside Park, Edinburgh, EH10 5HA	Director	03 August 2006	Active
Trinity Road, Halifax, United Kingdom, HX1 2RG	Director	10 December 2009	Active

People with Significant Control

Uberior Ventures Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Mound, Edinburgh, United Kingdom, EH1 1YZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UBERIOR EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement