Company Information for

UBERIOR VENTURES LIMITED

THE MOUND, EDINBURGH, EH1 1YZ,

Company Registration Number

SC235067

Private Limited Company

Active

About Uberior Ventures Ltd

UBERIOR VENTURES LIMITED was founded on 2002-08-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Uberior Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UBERIOR VENTURES LIMITED
Legal Registered Office
THE MOUND
EDINBURGH
EH1 1YZ
Other companies in EH1

Filing Information

Company NumberSC235067
Date formed2002-08-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsFULL
Last Datalog update:
2023-07-05 08:20:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Dermot Hennessey Company Secretary 2016-08-17
Neil Scott Burnett Director COMPANY DIRECTOR 2016-06-01 SCOTLAND
Andrew Hulme Director DIRECTOR 2018-02-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Amy Charlotte Bone Director 2016-11-23 2018-02-22
Fiona Jane Gibson Director 2015-07-23 2016-11-23
Alistair James Neil Hewitt Director 2013-06-10 2016-10-31
Paul Gittins Company Secretary 2016-01-22 2016-08-17
Pamela Simone Dickson Director 2012-07-02 2016-06-01
Lloyds Secretaries Limited Company Secretary 2012-07-02 2016-01-22
Bruce Smith Anderson Director 2002-10-01 2015-02-10
Donald Kenneth Gateley Director 2005-04-11 2013-09-30
Nigel Moss Director 2009-09-29 2013-04-19
John Benjamin Molony Director 2010-12-16 2013-02-18
Jennifer Elizabeth Nielsen Company Secretary 2007-08-31 2012-07-02
Karen Margaret Bothwell Director 2009-09-29 2012-07-02
Andrew John Cumming Director 2009-09-29 2012-02-06
Yvonne Easton Sharp Director 2009-09-29 2010-06-30
Graeme Robert Andrew Shankland Director 2008-12-29 2010-05-26
John Conway Moran Director 2005-03-29 2009-10-31
David Miller Director 2008-07-28 2009-09-28
Nicholas John Chetham Robinson Director 2007-08-23 2009-09-25
Gordon Lennie Truman More Director 2007-08-23 2009-01-16
Edward James Morrison Director 2002-08-28 2008-12-30
Hugh Carroll Mcmillan Director 2002-10-01 2008-04-30
Graeme Robert Andrew Shankland Director 2005-02-07 2007-09-10
Alistair Ian Macrae Company Secretary 2002-08-07 2007-08-31
Ian Robertson Director 2006-01-01 2007-06-29
Peter Joseph Cummings Director 2002-08-28 2005-10-31
Karen Margaret Bothwell Director 2002-10-01 2005-03-31
Pauline Anne Bradley Director 2002-08-28 2005-01-28
Catherine Mary Dow Director 2002-08-07 2002-08-28
Alistair Ian Macrae Director 2002-08-07 2002-08-28
Oswalds Of Edinburgh Limited Nominated Secretary 2002-08-07 2002-08-07

Related Directorships for Neil Scott Burnett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Scott Burnett UBERIOR (MOORFIELD) LIMITEDDirector 2016-11-11 CURRENT 2005-05-19 Active
Neil Scott Burnett UBERIOR INVESTMENTS LIMITEDDirector 2016-08-23 CURRENT 1981-02-27 Active
Neil Scott Burnett WEST CRAIGS LIMITEDDirector 2016-06-01 CURRENT 2001-12-24 Active
Neil Scott Burnett UBERIOR EQUITY LIMITEDDirector 2016-06-01 CURRENT 2002-08-08 Active
Neil Scott Burnett BOS EDINBURGH NO 1 LIMITEDDirector 2016-06-01 CURRENT 2006-11-02 Liquidation
Neil Scott Burnett PRESTONFIELD INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 2012-10-01 Active
Neil Scott Burnett UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITEDDirector 2016-06-01 CURRENT 1999-03-30 Active
Neil Scott Burnett UBERIOR TRADING LIMITEDDirector 2016-06-01 CURRENT 1987-01-29 Active
Neil Scott Burnett UBERIOR INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 1998-05-22 Active
Neil Scott Burnett UBERIOR FUND INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 2004-08-26 Active
Neil Scott Burnett UBERIOR CO-INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 2005-06-20 Liquidation
Neil Scott Burnett UBERIOR EUROPE LIMITEDDirector 2016-06-01 CURRENT 2006-03-22 Active
Neil Scott Burnett CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITEDDirector 2016-06-01 CURRENT 1988-06-24 Active
Neil Scott Burnett HORIZON CAPITAL 2000 LIMITEDDirector 2016-06-01 CURRENT 1993-05-27 Active
Neil Scott Burnett CARNETHY HILL RUNNING CLUBDirector 2014-11-26 CURRENT 2014-11-26 Active
Neil Scott Burnett CARNETHY HILL RACING CLUBDirector 2014-11-26 CURRENT 2014-11-26 Active

Related Directorships for Andrew Hulme

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Hulme STEWART MILNE (GLASGOW) LIMITEDDirector 2018-05-16 CURRENT 1998-11-16 Active
Andrew Hulme STEWART MILNE (WEST) LIMITEDDirector 2018-05-16 CURRENT 1999-01-21 Active
Andrew Hulme D.U.K.E. REAL ESTATE LIMITEDDirector 2018-05-02 CURRENT 2003-10-07 Active
Andrew Hulme BERGAMOT VENTURES LIMITEDDirector 2018-03-13 CURRENT 2002-11-08 Active
Andrew Hulme PRESTONFIELD P3 LIMITEDDirector 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
Andrew Hulme PRESTONFIELD P1 LIMITEDDirector 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
Andrew Hulme PRESTONFIELD P2 LIMITEDDirector 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
Andrew Hulme HORIZON RESOURCES LIMITEDDirector 2018-02-27 CURRENT 1992-12-18 Liquidation
Andrew Hulme HORIZON CAPITAL LIMITEDDirector 2018-02-27 CURRENT 1993-06-21 Liquidation
Andrew Hulme PRESTONFIELD INVESTMENTS LIMITEDDirector 2018-02-26 CURRENT 2012-10-01 Active
Andrew Hulme WEST CRAIGS LIMITEDDirector 2018-02-23 CURRENT 2001-12-24 Active
Andrew Hulme UBERIOR INVESTMENTS LIMITEDDirector 2018-02-23 CURRENT 1981-02-27 Active
Andrew Hulme UBERIOR ENA LIMITEDDirector 2018-02-23 CURRENT 2005-04-01 Active
Andrew Hulme CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITEDDirector 2018-02-23 CURRENT 1988-06-24 Active
Andrew Hulme HORIZON CAPITAL 2000 LIMITEDDirector 2018-02-23 CURRENT 1993-05-27 Active
Andrew Hulme UBERIOR EQUITY LIMITEDDirector 2018-02-22 CURRENT 2002-08-08 Active
Andrew Hulme BOS EDINBURGH NO 1 LIMITEDDirector 2018-02-22 CURRENT 2006-11-02 Liquidation
Andrew Hulme UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITEDDirector 2018-02-22 CURRENT 1999-03-30 Active
Andrew Hulme UBERIOR TRADING LIMITEDDirector 2018-02-22 CURRENT 1987-01-29 Active
Andrew Hulme UBERIOR INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2018-02-22 CURRENT 1998-05-22 Active
Andrew Hulme UBERIOR FUND INVESTMENTS LIMITEDDirector 2018-02-22 CURRENT 2004-08-26 Active
Andrew Hulme UBERIOR (MOORFIELD) LIMITEDDirector 2018-02-22 CURRENT 2005-05-19 Active
Andrew Hulme UBERIOR CO-INVESTMENTS LIMITEDDirector 2018-02-22 CURRENT 2005-06-20 Liquidation
Andrew Hulme UBERIOR EUROPE LIMITEDDirector 2018-02-22 CURRENT 2006-03-22 Active
Andrew Hulme YELLOW DOOR DEVELOPMENT LIMITEDDirector 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
Andrew Hulme HGP II LIMITEDDirector 2017-08-04 CURRENT 2016-02-29 Active
Andrew Hulme HGP III LIMITEDDirector 2017-08-04 CURRENT 2016-07-29 Active
Andrew Hulme HOUSING GROWTH PARTNERSHIP MANAGER LIMITEDDirector 2015-05-11 CURRENT 2015-03-24 Active