UBERIOR FUND INVESTMENTS LIMITED
SC272465 · Active · Ltd · 21 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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UBERIOR FUND INVESTMENTS LIMITED
SC272465Active· Ltd· Scotland· 2004-08-26Incorporated 2004-08-26Health 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 2020-03-10
- HULME, Andrew· DirectorResigned 2020-03-09
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
- 2020-03-10
- 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
- 2004-09-08
- 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
- 2004-08-26
- Resigned
- 2004-09-08
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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
- 2006-02-08
- Resigned
- 2012-07-02
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1962
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CUMMING, Andrew John
Director
- Appointed
- 2009-09-29
- Resigned
- 2012-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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CUMMINGS, Peter Joseph
Director
- Appointed
- 2004-09-08
- Resigned
- 2005-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1955
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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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GECZY, Andrew William
Director
- Appointed
- 2010-03-24
- Resigned
- 2013-01-16
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1963
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GIBSON, David Alexander Bruce
Director
- Appointed
- 2006-02-08
- Resigned
- 2008-05-28
- Nationality
- British
- Born
- 06/1965
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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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HULME, Andrew
Director
- Appointed
- 2018-02-22
- Resigned
- 2020-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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LYALL, David Robert
Director
- Appointed
- 2004-11-08
- Resigned
- 2005-02-08
- Nationality
- British
- Born
- 06/1965
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MCDONALD, Graham John
Director
- Appointed
- 2004-11-08
- Resigned
- 2013-10-11
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1960
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MILLER, David
Director
- Appointed
- 2008-06-10
- Resigned
- 2009-09-28
- Nationality
- British
- Born
- 07/1962
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MOLONY, John Benjamin
Director
- Appointed
- 2010-12-16
- Resigned
- 2013-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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MORRISON, Stephen James
Director
- Appointed
- 2005-02-08
- Resigned
- 2007-11-05
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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MURPHY, Thomas Cuff
Director
- Appointed
- 2010-03-24
- Resigned
- 2012-06-15
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1957
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NIMMO, Sheena Margaret
Director
- Appointed
- 2004-11-08
- Resigned
- 2005-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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PURVES, Iain James
Director
- Appointed
- 2005-02-08
- Resigned
- 2009-10-26
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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RICHARDS, Ceri
Director
- Appointed
- 2005-02-07
- Resigned
- 2009-10-09
- Nationality
- British
- Born
- 12/1958
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ROBERTSON, Ian
Director
- Appointed
- 2005-02-08
- Resigned
- 2007-06-29
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1949
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SHANKLAND, Graeme Robert Andrew
Director
- Appointed
- 2005-02-08
- Resigned
- 2010-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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SHANKS, Ian Douglas
Director
- Appointed
- 2004-11-08
- Resigned
- 2005-02-08
- Nationality
- British
- Born
- 07/1966
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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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WILSON, John Craig
Director
- Appointed
- 2004-11-08
- Resigned
- 2005-01-31
- Nationality
- British
- Born
- 09/1959
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JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director
- Appointed
- 2004-08-26
- Resigned
- 2004-09-08
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