Datalog Logo
Free data on 32M+ companies
Home > Scotland > UBERIOR VENTURES LIMITED
Company Information for

UBERIOR VENTURES LIMITED

THE MOUND, EDINBURGH, EH1 1YZ,
Company Registration Number
SC235067
Private Limited Company
Active

Company Overview

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 Number SC235067
Company ID Number SC235067
Date formed 2002-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 06:34:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UBERIOR VENTURES LIMITED
Companies with same name UBERIOR VENTURES LIMITED
The following companies were found which have the same name as UBERIOR VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UBERIOR VENTURES AUSTRALIA PTY LTD NSW 2000 Active Company formed on the 2005-12-21

Company Officers of UBERIOR VENTURES LIMITED

Current Directors
Officer Role Date Appointed
DAVID DERMOT HENNESSEY
Company Secretary 2016-08-17
NEIL SCOTT BURNETT
Director 2016-06-01
ANDREW HULME
Director 2018-02-22
Previous Officers
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
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 FUND INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2004-08-26 Active
NEIL SCOTT BURNETT UBERIOR CO-INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2005-06-20 Active
NEIL SCOTT BURNETT UBERIOR EUROPE LIMITED Director 2016-06-01 CURRENT 2006-03-22 Active
NEIL SCOTT BURNETT HORIZON CAPITAL 2000 LIMITED Director 2016-06-01 CURRENT 1993-05-27 Active
NEIL SCOTT BURNETT CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED Director 2016-06-01 CURRENT 1988-06-24 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
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 HORIZON CAPITAL 2000 LIMITED Director 2018-02-23 CURRENT 1993-05-27 Active
ANDREW HULME CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED Director 2018-02-23 CURRENT 1988-06-24 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 FUND INVESTMENTS LIMITED Director 2018-02-22 CURRENT 2004-08-26 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 Active
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
ANDREW HULME BRINGTON NORTH HOLD CO LIMITED Director 2017-08-04 CURRENT 2016-02-29 Active
ANDREW HULME HEDGE END PLACE HOLD CO 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2018-02-26AP01DIRECTOR APPOINTED MR ANDREW HULME
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR AMY BONE
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SCOTT BURNETT / 16/01/2018
2017-11-28PSC05PSC'S CHANGE OF PARTICULARS / UBERIOR INVESTMENTS LIMITED / 28/11/2017
2017-09-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UBERIOR INVESTMENTS LIMITED
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR FIONA GIBSON
2016-11-24AP01DIRECTOR APPOINTED MISS AMY CHARLOTTE BONE
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT
2016-08-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19AP03SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY
2016-08-19TM02APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
2016-06-21AR0121/06/16 FULL LIST
2016-06-02AP01DIRECTOR APPOINTED MR NEIL SCOTT BURNETT
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE GIBSON / 02/02/2016
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES NEIL HEWITT / 25/01/2016
2016-01-22AP03SECRETARY APPOINTED MR PAUL GITTINS
2016-01-22TM02APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0107/08/15 FULL LIST
2015-07-23AP01DIRECTOR APPOINTED MS FIONA JANE GIBSON
2015-06-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM, LEVEL 1,CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0107/08/14 FULL LIST
2014-07-11AD02SAIL ADDRESS CREATED
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY
2013-08-07AR0107/08/13 FULL LIST
2013-06-13AP01DIRECTOR APPOINTED MR ALISTAIR JAMES NEIL HEWITT
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MOSS
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENJAMIN MOLONY
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MOSS / 30/09/2010
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-13AR0107/08/12 FULL LIST
2012-07-11AP01DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON
2012-07-11AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2012-07-11TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER NIELSEN
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING
2012-01-23RES01ADOPT ARTICLES 09/01/2012
2012-01-23CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-08AR0107/08/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011
2010-12-23AP01DIRECTOR APPOINTED MR JOHN BENJAMIN MOLONY
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-24AR0107/08/10 FULL LIST
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE SHARP
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KENNETH GATELEY / 21/01/2010
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE SMITH ANDERSON / 21/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 04/12/2009
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MOSS / 30/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE EASTON SHARP / 16/11/2009
2009-11-03TM01TERMINATE DIR APPOINTMENT
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21AP01DIRECTOR APPOINTED MR NIGEL MOSS
2009-10-12AP01DIRECTOR APPOINTED YVONNE EASTON SHARP
2009-10-12AP01DIRECTOR APPOINTED MR ANDREW JOHN CUMMING
2009-10-12AP01DIRECTOR APPOINTED MRS. KAREN MARGARET BOTHWELL
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID MILLER
2009-08-10363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-05-21MISCAUDITORS RESIGNATION SECTION 519
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR GORDON MORE
2009-01-09288aDIRECTOR APPOINTED GRAEME ROBERT ANDREW SHANKLAND
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR EDWARD MORRISON
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD MORRISON / 21/08/2008
2008-08-11363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-07-28288aDIRECTOR APPOINTED DAVID MILLER
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR HUGH MCMILLAN
2008-04-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-05288aNEW SECRETARY APPOINTED
2007-10-05288bSECRETARY RESIGNED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-18288bDIRECTOR RESIGNED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-06363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-07-05288bDIRECTOR RESIGNED
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UBERIOR VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UBERIOR VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
INTERCREDITOR DEED 2003-07-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of UBERIOR VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UBERIOR VENTURES LIMITED
Trademarks
We have not found any records of UBERIOR VENTURES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FLOATING CHARGE WEST COAST CAPITAL (RETAIL PARKS) LIMITED 2012-11-23 Outstanding
FLOATING CHARGE GRANT RESIDENTIAL PROPERTY LIMITED 2006-01-13 Outstanding

We have found 2 mortgage charges which are owed to UBERIOR VENTURES LIMITED

Income
Government Income
We have not found government income sources for UBERIOR VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UBERIOR VENTURES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where UBERIOR VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBERIOR VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UBERIOR VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4