Company Information for

UBERIOR FUND INVESTMENTS LIMITED

THE MOUND, EDINBURGH, EH1 1YZ,

Company Registration Number

SC272465

Private Limited Company

Active

About Uberior Fund Investments Ltd

UBERIOR FUND INVESTMENTS LIMITED was founded on 2004-08-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Uberior Fund Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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 FUND INVESTMENTS LIMITED

Legal Registered Office

THE MOUND
EDINBURGH
EH1 1YZ
Other companies in EH3

Previous Names

GRAINRIGHT LIMITED

09/09/2004

Filing Information

Company Number	SC272465
Date formed	2004-08-26
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	21/06/2016
Filing return next due	19/07/2017
Type of accounts	FULL

Last Datalog update:

2024-03-05 17:28:04

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 Appointed	Date Resigned
Amy Charlotte Bone	Director	2016-11-23	2018-02-22
Fiona Jane Gibson	Director	2015-07-23	2016-11-23
Paul Gittins	Company Secretary	2016-01-20	2016-08-17
Pamela Simone Dickson	Director	2012-07-02	2016-06-01
Lloyds Secretaries Limited	Company Secretary	2012-06-15	2016-01-20
Jonathan Charles Nigel Digges	Director	2013-07-11	2015-01-30
Graham John Mcdonald	Director	2004-11-08	2013-10-11
John Benjamin Molony	Director	2010-12-16	2013-02-18
Andrew William Geczy	Director	2010-03-24	2013-01-16
Karen Margaret Bothwell	Director	2006-02-08	2012-07-02
Jennifer Elizabeth Nielsen	Company Secretary	2007-08-31	2012-06-15
Thomas Cuff Murphy	Director	2010-03-24	2012-06-15
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	2005-02-08	2010-05-26
Iain James Purves	Director	2005-02-08	2009-10-26
Ceri Richards	Director	2005-02-07	2009-10-09
David Miller	Director	2008-06-10	2009-09-28
David Alexander Bruce Gibson	Director	2006-02-08	2008-05-28
Stephen James Morrison	Director	2005-02-08	2007-11-05
Alistair Ian Macrae	Company Secretary	2004-09-08	2007-08-31
Ian Robertson	Director	2005-02-08	2007-06-29
Peter Joseph Cummings	Director	2004-09-08	2005-10-31
David Robert Lyall	Director	2004-11-08	2005-02-08
Sheena Margaret Nimmo	Director	2004-11-08	2005-02-08
Ian Douglas Shanks	Director	2004-11-08	2005-02-08
John Craig Wilson	Director	2004-11-08	2005-01-31
Oswalds Of Edinburgh Limited	Nominated Secretary	2004-08-26	2004-09-08
Jordans (scotland) Limited	Nominated Director	2004-08-26	2004-09-08

Related Directorships for Neil Scott Burnett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Scott Burnett	UBERIOR (MOORFIELD) LIMITED	Director	2016-11-11	CURRENT	2005-05-19	Active
Neil Scott Burnett	UBERIOR INVESTMENTS LIMITED	Director	2016-08-23	CURRENT	1981-02-27	Active
Neil Scott Burnett	WEST CRAIGS LIMITED	Director	2016-06-01	CURRENT	2001-12-24	Active
Neil Scott Burnett	UBERIOR EQUITY LIMITED	Director	2016-06-01	CURRENT	2002-08-08	Active
Neil Scott Burnett	BOS EDINBURGH NO 1 LIMITED	Director	2016-06-01	CURRENT	2006-11-02	Liquidation
Neil Scott Burnett	PRESTONFIELD INVESTMENTS LIMITED	Director	2016-06-01	CURRENT	2012-10-01	Active
Neil Scott Burnett	UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED	Director	2016-06-01	CURRENT	1999-03-30	Active
Neil Scott Burnett	UBERIOR TRADING LIMITED	Director	2016-06-01	CURRENT	1987-01-29	Active
Neil Scott Burnett	UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED	Director	2016-06-01	CURRENT	1998-05-22	Active
Neil Scott Burnett	UBERIOR VENTURES LIMITED	Director	2016-06-01	CURRENT	2002-08-07	Active
Neil Scott Burnett	UBERIOR CO-INVESTMENTS LIMITED	Director	2016-06-01	CURRENT	2005-06-20	Liquidation
Neil Scott Burnett	UBERIOR EUROPE LIMITED	Director	2016-06-01	CURRENT	2006-03-22	Active
Neil Scott Burnett	CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED	Director	2016-06-01	CURRENT	1988-06-24	Active
Neil Scott Burnett	HORIZON CAPITAL 2000 LIMITED	Director	2016-06-01	CURRENT	1993-05-27	Active
Neil Scott Burnett	CARNETHY HILL RUNNING CLUB	Director	2014-11-26	CURRENT	2014-11-26	Active
Neil Scott Burnett	CARNETHY HILL RACING CLUB	Director	2014-11-26	CURRENT	2014-11-26	Active

Related Directorships for Andrew Hulme

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