UBERIOR (WEST) LIMITED
SC192726 · Liquidation · Ltd · 27 yrs · Edinburgh
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What Chris sees
Filing calendar
Annual accounts are overdue by 165 days (deadline was 31 Mar 2026). Their confirmation statement is overdue (was due 29 Jan 2026).
Next accounts
31 Mar 2026
Next confirmation
29 Jan 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UBERIOR (WEST) LIMITED
SC192726Liquidation· Ltd· Scotland· 1999-01-21Incorporated 1999-01-21Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KIRKHOPE, Grant· DirectorResigned 2024-04-19
- MORE, Gerald Campbell· DirectorResigned 2024-04-19
- MULHOLLAND, Alison Elizabeth· SecretaryAppointed 2024-02-20
- BURNETT, Neil Scott· DirectorAppointed 2024-02-02
MULHOLLAND, Alison Elizabeth
Secretary
- Appointed
- 2024-02-20
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BURNETT, Neil Scott
Director
- Appointed
- 2024-02-02
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1969
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DALY, Mark St John
Director
- Appointed
- 2022-04-21
- Nationality
- British
- Residence
- England
- Born
- 02/1985
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BLACK, Lysanne Jane Warren
Secretary
- Appointed
- 1999-02-12
- Resigned
- 2000-09-01
- Nationality
- British
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EDWARDS, Laurence John
Secretary
- Appointed
- 2007-08-31
- Resigned
- 2012-10-01
- Nationality
- British
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GITTINS, Paul
Secretary
- Appointed
- 2016-01-27
- Resigned
- 2016-12-13
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HENNESSEY, David Dermot
Secretary
- Appointed
- 2016-12-13
- Resigned
- 2024-01-08
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MACRAE, Alistair Ian
Secretary
- Appointed
- 2000-09-01
- Resigned
- 2007-08-31
- Nationality
- British
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D.W. COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 1999-01-21
- Resigned
- 1999-02-12
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LLOYDS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-10-01
- Resigned
- 2016-01-27
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ALLISON, Glenn Fraser Whyte
Director
- Appointed
- 1999-02-12
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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ANDERSON, Bruce Smith
Director
- Appointed
- 2014-09-22
- Resigned
- 2015-02-10
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1963
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BARKLEY, John
Director
- Appointed
- 1999-02-12
- Resigned
- 2000-08-18
- Nationality
- British
- Born
- 04/1948
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BONE, Amy Charlotte
Director
- Appointed
- 2016-12-13
- Resigned
- 2018-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1983
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COCHRANE, Gordon
Director
- Appointed
- 1999-02-12
- Resigned
- 2001-05-18
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1948
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COLLINS, Aubrey Mark
Director
- Appointed
- 2011-06-23
- Resigned
- 2011-08-01
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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CRAWFORD, Douglas James
Director
- Appointed
- 1999-01-21
- Resigned
- 1999-02-12
- Nationality
- British
- Born
- 02/1965
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CRUICKSHANK, James Kerr
Director
- Appointed
- 1999-02-12
- Resigned
- 2011-06-23
- Nationality
- British
- Born
- 07/1960
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DE VRIES, Monica Marian
Director
- Appointed
- 2020-04-08
- Resigned
- 2022-04-21
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 11/1972
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GIBSON, Fiona Jane
Director
- Appointed
- 2015-08-19
- Resigned
- 2016-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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HARRIES, Paul Ronayne
Director
- Appointed
- 2011-06-23
- Resigned
- 2013-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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HEWITT, Alistair James Neil
Director
- Appointed
- 2015-02-10
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1972
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HULME, Andrew
Director
- Appointed
- 2018-05-16
- Resigned
- 2020-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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KIRKHOPE, Grant
Director
- Appointed
- 2020-07-17
- Resigned
- 2024-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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LOUDON, Gavin Cameron
Director
- Appointed
- 2000-08-18
- Resigned
- 2020-07-17
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1947
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MORE, Gerald Campbell
Director
- Appointed
- 2019-09-12
- Resigned
- 2024-04-19
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1961
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ONEIL, James Charles
Director
- Appointed
- 2000-08-18
- Resigned
- 2011-06-23
- Nationality
- British
- Born
- 12/1961
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POLSON, Michael Buchanan
Director
- Appointed
- 1999-01-21
- Resigned
- 1999-02-12
- Nationality
- British
- Born
- 07/1964
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WILSON, Andrew William John
Director
- Appointed
- 2013-09-27
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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