UBERIOR INVESTMENTS LIMITED

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

This company is commonly known as Uberior Investments Limited. The company was founded 43 years ago and was given the registration number SC073998. The firm's registered office is in EDINBURGH. You can find them at The Mound, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	UBERIOR INVESTMENTS LIMITED
Company Number	:	SC073998
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 1981
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	The Mound, Edinburgh, United Kingdom, EH1 1YZ
Country Origin	:	UNITED KINGDOM
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	23 August 2016	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	15 December 2021	Active
6 Belgrave Crescent, Edinburgh, EH4 3AQ	Secretary	15 February 1996	Active
25 Belford Gardens, Edinburgh, EH4 3EP	Secretary	08 January 1993	Active
7 Camus Avenue, Edinburgh, EH10 6RF	Secretary	-	Active
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Secretary	15 January 2016	Active
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	30 June 2016	Active
27 Queens Crescent, Edinburgh, EH9 2BA	Secretary	04 September 1995	Active
32 The Steils, Edinburgh, EH10 5XD	Secretary	01 January 2001	Active
55 Connaught Place, Edinburgh, EH6 4RN	Secretary	12 February 1990	Active
25 Nile Grove, Edinburgh, EH10 4RE	Secretary	31 August 2007	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Corporate Secretary	24 June 2012	Active
Eskhill House, Roslin, EH25 9QW	Director	16 January 2004	Active
116 Meadowspot, Edinburgh, EH10 5UY	Director	03 November 2006	Active
Saxby 20 Westminster Road, Ellesmere Park Monton, Manchester, M30 9EB	Director	19 November 2001	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	24 November 2016	Active
Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN	Director	02 July 2012	Active
68 Ravelston Dykes, Edinburgh, EH12 6HF	Director	22 September 2006	Active
Upper Burrells, Chillington Lane, Lewes, BN7 3QT	Director	06 August 2009	Active
7 Blackford Hill Grove, Edinburgh, EH9 3HA	Director	09 February 1990	Active
Auldhame, North Berwick, EH39 5PW	Director	-	Active
3 Wedderburn Road, Dunblane, FK15 0FN	Director	18 October 2006	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	06 August 2009	Active
The Mound, Edinburgh, EH1 1YZ	Director	01 January 2001	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	10 March 2020	Active
The Mound, Edinburgh, EH1 1YZ	Director	30 November 2001	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	10 November 2009	Active
Gowrie, 8 Succoth Avenue, Edinburgh, EH12 6BT	Director	-	Active
25, Gresham Street, London, EC2V 7HN	Director	06 August 2009	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	23 February 2018	Active
27 Queens Crescent, Edinburgh, EH9 2BA	Director	15 March 1996	Active
86 Murrayfield Gardens, Edinburgh, EH12 6DQ	Director	01 May 2008	Active
16 Merchiston Place, Edinburgh, EH10 4NS	Director	-	Active
Cruachan, 12 Gosford Road, Longniddry, EH32 0LF	Director	01 January 2001	Active

People with Significant Control

Lbg Equity Investments Limited
Notified on	:	20 November 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bank Of Scotland Plc
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 INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement