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Company Information for

UBERIOR FUND INVESTMENTS LIMITED

THE MOUND, EDINBURGH, EH1 1YZ,
Company Registration Number
SC272465
Private Limited Company
Active

Company Overview

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 LIMITED09/09/2004
Filing Information
Company Number SC272465
Company ID Number SC272465
Date formed 2004-08-26
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 FUND INVESTMENTS LIMITED

Company Officers of UBERIOR FUND INVESTMENTS 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
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

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 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 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 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 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
2017-11-28AD01REGISTERED 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
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR FIONA GIBSON
2016-11-24AP01DIRECTOR APPOINTED MISS AMY CHARLOTTE BONE
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
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0126/08/15 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
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0126/08/14 FULL LIST
2014-07-11CC04STATEMENT OF COMPANY'S OBJECTS
2014-07-11RES01ADOPT ARTICLES 08/07/2014
2014-07-11AD02SAIL ADDRESS CREATED
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD
2013-10-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-30AR0126/08/13 FULL LIST
2013-07-29AP01DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENJAMIN MOLONY
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GECZY
2012-08-29AR0126/08/12 FULL LIST
2012-07-09AP01DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2012-06-26TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER NIELSEN
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING
2012-01-20RES01ADOPT ARTICLES 09/01/2012
2012-01-20CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-26AR0126/08/11 FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011
2010-12-23AP01DIRECTOR APPOINTED MR JOHN BENJAMIN MOLONY
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-31AR0126/08/10 FULL LIST
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE SHARP
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND
2010-04-19AP01DIRECTOR APPOINTED THOMAS C MURPHY
2010-04-19AP01DIRECTOR APPOINTED MR ANDREW WILLIAM GECZY
2009-12-30ANNOTATIONInconsistency
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MCDONALD / 20/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 04/12/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE EASTON SHARP / 16/11/2009
2009-10-27TM01TERMINATE DIR APPOINTMENT
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS
2009-10-14AP01DIRECTOR APPOINTED YVONNE EASTON SHARP
2009-10-13AP01DIRECTOR APPOINTED MR ANDREW JOHN CUMMING
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID MILLER
2009-09-09363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-05-21MISCAUDITORS RESIGNATION SECTION 519
2008-08-26363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-07-02288aDIRECTOR APPOINTED DAVID MILLER
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID GIBSON
2008-03-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-09288cDIRECTOR'S PARTICULARS CHANGED
2007-11-12288bDIRECTOR RESIGNED
2007-10-05288aNEW SECRETARY APPOINTED
2007-10-05288bSECRETARY RESIGNED
2007-09-07363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-07-05288bDIRECTOR RESIGNED
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-27288cDIRECTOR'S PARTICULARS CHANGED
2006-09-01363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-08-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UBERIOR FUND INVESTMENTS 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 FUND INVESTMENTS 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 FUND INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of UBERIOR FUND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UBERIOR FUND INVESTMENTS LIMITED
Trademarks
We have not found any records of UBERIOR FUND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBERIOR FUND INVESTMENTS 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 (70100 - Activities of head offices) as UBERIOR FUND INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where UBERIOR FUND INVESTMENTS 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 FUND INVESTMENTS 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 FUND INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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