UBERIOR EQUITY LIMITED
SC235110 · Active · Ltd · 24 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Mar 2027 (last filed 28 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
14 Mar 2027
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 EQUITY LIMITED
SC235110Active· Ltd· Scotland· 2002-08-08Incorporated 2002-08-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MULHOLLAND, Alison Elizabeth· SecretaryAppointed 2024-01-17
- HENNESSEY, David Dermot· SecretaryResigned 2024-01-08
- DALY, Mark St John· DirectorAppointed 2021-12-15
- DE VRIES, Monica Marian· DirectorResigned 2021-12-15
MULHOLLAND, Alison Elizabeth
Secretary
- Appointed
- 2024-01-17
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BURNETT, Neil Scott
Director
- Appointed
- 2016-06-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1969
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DALY, Mark St John
Director
- Appointed
- 2021-12-15
- Nationality
- British
- Residence
- England
- Born
- 02/1985
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GITTINS, Paul
Secretary
- Appointed
- 2016-01-20
- Resigned
- 2016-08-17
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HENNESSEY, David Dermot
Secretary
- Appointed
- 2016-08-17
- Resigned
- 2024-01-08
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MACRAE, Alistair Ian
Secretary
- Appointed
- 2002-08-08
- Resigned
- 2007-08-31
- Nationality
- British
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NIELSEN, Jennifer Elizabeth
Secretary
- Appointed
- 2007-08-31
- Resigned
- 2012-06-15
- Nationality
- British
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LLOYDS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-06-15
- Resigned
- 2016-01-20
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OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-08-08
- Resigned
- 2002-08-08
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ADAM, Ronald Lamont
Director
- Appointed
- 2006-10-27
- Resigned
- 2007-11-19
- Nationality
- British
- Born
- 03/1959
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BONE, Amy Charlotte
Director
- Appointed
- 2016-11-23
- Resigned
- 2018-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1983
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BOTHWELL, Karen Margaret
Director
- Appointed
- 2008-08-21
- Resigned
- 2012-07-02
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1962
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BOTHWELL, Karen Margaret
Director
- Appointed
- 2005-07-01
- Resigned
- 2008-03-04
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1962
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CAMPBELL, Stephen Alexander
Director
- Appointed
- 2004-03-31
- Resigned
- 2008-12-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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CUMMING, Andrew John
Director
- Appointed
- 2009-09-29
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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CUMMINGS, Peter Joseph
Director
- Appointed
- 2002-08-30
- Resigned
- 2005-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1955
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DAKIN, Richard David Charles
Director
- Appointed
- 2010-03-26
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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DE VRIES, Monica Marian
Director
- Appointed
- 2020-03-10
- Resigned
- 2021-12-15
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 11/1972
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DICKSON, Pamela Simone
Director
- Appointed
- 2012-07-02
- Resigned
- 2016-06-01
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 11/1967
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DIGGES, Jonathan Charles Nigel
Director
- Appointed
- 2013-07-11
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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DOW, Catherine Mary
Director
- Appointed
- 2002-08-08
- Resigned
- 2002-08-30
- Nationality
- British
- Born
- 06/1950
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EALES, Darryl Charles
Director
- Appointed
- 2010-03-26
- Resigned
- 2012-10-03
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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FERRIE, Louis Clarke
Director
- Appointed
- 2002-08-30
- Resigned
- 2006-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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GIBSON, Fiona Jane
Director
- Appointed
- 2015-07-23
- Resigned
- 2016-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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GOW, David Christopher
Director
- Appointed
- 2008-10-10
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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GULLY, James Ian Mackenzie
Director
- Appointed
- 2008-03-04
- Resigned
- 2008-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1975
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HAMMOND, Mark William
Director
- Appointed
- 2009-10-01
- Resigned
- 2010-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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HULME, Andrew
Director
- Appointed
- 2018-02-22
- Resigned
- 2020-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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LAMBIE, Barrie John William
Director
- Appointed
- 2002-08-30
- Resigned
- 2006-05-26
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1960
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LIVINGSTON, Stewart Fraser
Director
- Appointed
- 2008-06-10
- Resigned
- 2009-09-28
- Nationality
- British
- Born
- 10/1964
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MACRAE, Alistair Ian
Director
- Appointed
- 2002-08-08
- Resigned
- 2002-08-30
- Nationality
- British
- Born
- 11/1959
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MCMILLAN, Hugh Carroll
Director
- Appointed
- 2002-08-30
- Resigned
- 2008-04-30
- Nationality
- British
- Born
- 04/1957
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MURPHY, Thomas Cuff
Director
- Appointed
- 2010-10-25
- Resigned
- 2012-06-15
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1957
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PARKES, Duncan Roger
Director
- Appointed
- 2010-03-26
- Resigned
- 2013-06-14
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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PEARCE, Julian Alexander
Director
- Appointed
- 2010-03-26
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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PURVES, Iain James
Director
- Appointed
- 2009-09-29
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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SHANKLAND, Graeme Robert Andrew
Director
- Appointed
- 2005-10-28
- Resigned
- 2010-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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SHARP, Yvonne Easton
Director
- Appointed
- 2009-09-29
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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SWANSON, Colin Stewart
Director
- Appointed
- 2005-07-01
- Resigned
- 2006-06-12
- Nationality
- British
- Born
- 09/1968
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TOWN, Lindsay John
Director
- Appointed
- 2008-08-13
- Resigned
- 2009-04-07
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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WILSON, David Hugh
Director
- Appointed
- 2007-11-19
- Resigned
- 2008-11-26
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1971
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JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director
- Appointed
- 2002-08-08
- Resigned
- 2002-08-08
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