UBERIOR ENA LIMITED
SC282495 · Active · Ltd · 21 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 6 Mar 2027 (last filed 20 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
6 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 ENA LIMITED
SC282495Active· Ltd· Scotland· 2005-04-01Incorporated 2005-04-01Health 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
- BURNETT, Neil Scott· DirectorAppointed 2024-01-03
- DOWSETT, Colin Graham· DirectorResigned 2023-11-22
MULHOLLAND, Alison Elizabeth
Secretary
- Appointed
- 2024-01-17
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BURNETT, Neil Scott
Director
- Appointed
- 2024-01-03
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1969
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DALY, Mark St John
Director
- Appointed
- 2020-03-12
- Nationality
- British
- Residence
- England
- Born
- 02/1985
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BRIAN, Antony Gerald Shewell
Secretary
- Appointed
- 2007-09-26
- Resigned
- 2010-10-08
- Nationality
- British
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GITTINS, Paul
Secretary
- Appointed
- 2016-01-20
- Resigned
- 2016-12-01
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HENNESSEY, David Dermot
Secretary
- Appointed
- 2016-12-01
- Resigned
- 2024-01-08
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MACDONALD, Iain Alasdair
Secretary
- Appointed
- 2006-12-07
- Resigned
- 2007-09-26
- Nationality
- British
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MACRAE, Alistair Ian
Secretary
- Appointed
- 2005-04-01
- Resigned
- 2006-12-07
- Nationality
- British
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TAYLOR, Mark Peter
Secretary
- Appointed
- 2010-10-08
- Resigned
- 2012-06-11
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LLOYDS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-06-11
- Resigned
- 2016-01-20
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OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-04-01
- Resigned
- 2005-04-01
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BONE, Amy Charlotte
Director
- Appointed
- 2016-12-01
- Resigned
- 2018-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1983
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BRIAN, Antony Gerald Shewell
Director
- Appointed
- 2006-02-21
- Resigned
- 2010-10-08
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1954
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CORSTORPHINE, Iain Anderson
Director
- Appointed
- 2005-06-07
- Resigned
- 2006-02-28
- Nationality
- British
- Born
- 03/1968
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CUMMING, Andrew John
Director
- Appointed
- 2010-10-08
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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DARLING, Andrew David
Director
- Appointed
- 2005-04-01
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- Canada
- Born
- 12/1961
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DOWSETT, Colin Graham
Director
- Appointed
- 2012-01-27
- Resigned
- 2023-11-22
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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HENDRY, William Peter
Director
- Appointed
- 2006-02-21
- Resigned
- 2009-05-15
- Nationality
- American
- Born
- 03/1950
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HULME, Andrew
Director
- Appointed
- 2018-02-23
- Resigned
- 2020-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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MATHIAS, Jennifer Elizabeth
Director
- Appointed
- 2010-10-08
- Resigned
- 2012-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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MCDONALD, Derek
Director
- Appointed
- 2005-04-01
- Resigned
- 2005-06-07
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1967
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MORE, Gordon Lennie Truman
Director
- Appointed
- 2005-06-07
- Resigned
- 2006-02-28
- Nationality
- British
- Born
- 03/1962
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REID, George Gibson
Director
- Appointed
- 2006-02-21
- Resigned
- 2010-10-08
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1968
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SHEPHERD, Peter Anthony
Director
- Appointed
- 2015-07-08
- Resigned
- 2016-07-31
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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WOODERSON, Michael
Director
- Appointed
- 2005-06-07
- Resigned
- 2010-10-08
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1954
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