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Company Information for

UBERIOR EQUITY LIMITED

THE MOUND, EDINBURGH, EH1 1YZ,
Company Registration Number
SC235110
Private Limited Company
Active

Company Overview

About Uberior Equity Ltd
UBERIOR EQUITY LIMITED was founded on 2002-08-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Uberior Equity 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 EQUITY LIMITED
 
Legal Registered Office
THE MOUND
EDINBURGH
EH1 1YZ
Other companies in EH3
 
Previous Names
BANK OF SCOTLAND EQUITY LIMITED 20/11/2002
Filing Information
Company Number SC235110
Company ID Number SC235110
Date formed 2002-08-08
Country UNITED KINGDOM
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 EQUITY LIMITED

Company Officers of UBERIOR EQUITY 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
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
ANDREW JOHN CUMMING
Director 2009-09-29 2014-12-31
RICHARD DAVID CHARLES DAKIN
Director 2010-03-26 2014-09-30
DUNCAN ROGER PARKES
Director 2010-03-26 2013-06-14
DAVID CHRISTOPHER GOW
Director 2008-10-10 2013-01-31
IAIN JAMES PURVES
Director 2009-09-29 2013-01-31
DARRYL CHARLES EALES
Director 2010-03-26 2012-10-03
KAREN MARGARET BOTHWELL
Director 2008-08-21 2012-07-02
JENNIFER ELIZABETH NIELSEN
Company Secretary 2007-08-31 2012-06-15
THOMAS CUFF MURPHY
Director 2010-10-25 2012-06-15
JULIAN ALEXANDER PEARCE
Director 2010-03-26 2011-03-31
MARK WILLIAM HAMMOND
Director 2009-10-01 2010-06-01
GRAEME ROBERT ANDREW SHANKLAND
Director 2005-10-28 2010-05-26
STEWART FRASER LIVINGSTON
Director 2008-06-10 2009-09-28
STEPHEN ALEXANDER CAMPBELL
Director 2004-03-31 2008-12-29
JAMES IAN MACKENZIE GULLY
Director 2008-03-04 2008-10-01
HUGH CARROLL MCMILLAN
Director 2002-08-30 2008-04-30
KAREN MARGARET BOTHWELL
Director 2005-07-01 2008-03-04
RONALD LAMONT ADAM
Director 2006-10-27 2007-11-19
ALISTAIR IAN MACRAE
Company Secretary 2002-08-08 2007-08-31
LOUIS CLARKE FERRIE
Director 2002-08-30 2006-10-13
BARRIE JOHN WILLIAM LAMBIE
Director 2002-08-30 2006-05-26
PETER JOSEPH CUMMINGS
Director 2002-08-30 2005-10-31
CATHERINE MARY DOW
Director 2002-08-08 2002-08-30
ALISTAIR IAN MACRAE
Director 2002-08-08 2002-08-30
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2002-08-08 2002-08-08
JORDANS (SCOTLAND) LIMITED
Nominated Director 2002-08-08 2002-08-08

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 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 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 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 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
2018-02-26AP01DIRECTOR 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
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2017 FROM LEVEL 1,CITYMARK 150 FOUNTAINBRIDGE EDINBURGH EH3 9PE
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
2016-11-24AP01DIRECTOR APPOINTED MISS AMY CHARLOTTE BONE
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR FIONA GIBSON
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
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON
2016-06-02AP01DIRECTOR APPOINTED MR NEIL SCOTT BURNETT
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE GIBSON / 02/02/2016
2016-01-21TM02APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED
2016-01-21AP03SECRETARY APPOINTED MR PAUL GITTINS
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0108/08/15 FULL LIST
2015-07-23AP01DIRECTOR APPOINTED MS FIONA JANE GIBSON
2015-06-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAKIN
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0108/08/14 FULL LIST
2014-07-11AD02SAIL ADDRESS CREATED
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-08AR0108/08/13 FULL LIST
2013-07-17AP01DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARKES
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR IAIN PURVES
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOW
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER GOW / 31/10/2012
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES
2012-08-13AR0108/08/12 FULL LIST
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12AP01DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL
2012-06-25AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2012-06-25TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER NIELSEN
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012
2012-01-23RES01ADOPT ARTICLES 09/01/2012
2012-01-23CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-08AR0108/08/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN PEARCE
2010-10-28AP01DIRECTOR APPOINTED THOMAS CUFF MURPHY
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER GOW / 07/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER GOW / 07/09/2010
2010-08-24AR0108/08/10 FULL LIST
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE SHARP
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND
2010-05-06AP01DIRECTOR APPOINTED MR JULIAN ALEXANDER PEARCE
2010-04-27AP01DIRECTOR APPOINTED MR RICHARD DAVID CHARLES DAKIN
2010-04-27AP01DIRECTOR APPOINTED MR DARRYL CHARLES EALES
2010-04-27AP01DIRECTOR APPOINTED MR. DUNCAN ROGER PARKES
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HAMMOND / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER GOW / 03/12/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE EASTON SHARP / 16/11/2009
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20AP01DIRECTOR APPOINTED MR MARK WILLIAM HAMMOND
2009-10-16AP01DIRECTOR APPOINTED MR IAIN JAMES PURVES
2009-10-16AP01DIRECTOR APPOINTED YVONNE EASTON SHARP
2009-10-16AP01DIRECTOR APPOINTED MR ANDREW JOHN CUMMING
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR STEWART LIVINGSTON
2009-08-10363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-05-21MISCAUDITORS RESIGNATION SECTION 519
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN CAMPBELL
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID WILSON
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR JAMES GULLY
2008-10-21288aDIRECTOR APPOINTED DAVID CHRISTOPHER GOW
2008-08-22288aDIRECTOR APPOINTED KAREN MARGARET BOTHWELL
2008-08-13288aDIRECTOR APPOINTED LINDSAY JOHN TOWN
2008-08-11363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-07-02288aDIRECTOR APPOINTED STEWART FRASER LIVINGSTON
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 EQUITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EQUITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UBERIOR EQUITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of UBERIOR EQUITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UBERIOR EQUITY LIMITED
Trademarks
We have not found any records of UBERIOR EQUITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBERIOR EQUITY 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 EQUITY 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 EQUITY 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 EQUITY 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 EQUITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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