UBERIOR VENTURES LIMITED

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

This company is commonly known as Uberior Ventures Limited. The company was founded 22 years ago and was given the registration number SC235067. 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 VENTURES LIMITED
Company Number	:	SC235067
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 2002
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	:	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	17 August 2016	Active
32 The Steils, Edinburgh, EH10 5XD	Secretary	07 August 2002	Active
25 Nile Grove, Edinburgh, EH10 4RE	Secretary	31 August 2007	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Corporate Secretary	02 July 2012	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	07 August 2002	Active
Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN	Director	01 October 2002	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	23 November 2016	Active
68, Ravelston Dykes, Edinburgh, Scotland, EH12 6HF	Director	29 September 2009	Active
Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN	Director	01 October 2002	Active
Spruce Tree House, By Gleneagles, Auchterarder, PH4 1RG	Director	28 August 2002	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	29 September 2009	Active
Glen View, 6 Barloan Crescent, Dumbarton, G82 2AT	Director	28 August 2002	Active
Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE	Director	02 July 2012	Active
14 Thornyhall, Dalkeith, EH22 2ND	Director	07 August 2002	Active
Level 1, Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE	Director	11 April 2005	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	23 July 2015	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
32 The Steils, Edinburgh, EH10 5XD	Director	07 August 2002	Active
1/6 Ettrick Loan, Ettrick Road, Edinburgh, EH10 5EP	Director	01 October 2002	Active
29 Queens Crescent, Edinburgh, EH9 2BA	Director	28 July 2008	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	16 December 2010	Active
20 Woodend Drive, Glasgow, G13 1QS	Director	29 March 2005	Active
Paseo De Peru 51 Cuidalcampo, 28707 Madrid, Spain,	Director	23 August 2007	Active
25, Dollarbeg Park, Dollar, FK14 7LJ	Director	28 August 2002	Active
New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN	Director	29 September 2009	Active
5 Boswall Road, Edinburgh, EH5 3RH	Director	01 January 2006	Active
81 Elms Road, London, SW4 9EP	Director	23 August 2007	Active
Trinity Road, Halifax, HX1 2RG	Director	29 December 2008	Active
Trinity Road, Halifax, HX1 2RG	Director	07 February 2005	Active
New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN	Director	29 September 2009	Active

People with Significant Control

Uberior Investments 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 VENTURES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement