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Last Companies House update: 24 September 2026

UBERIOR INVESTMENTS LIMITED

Active
•
SC073998
Address
The Mound, Edinburgh EH1 1YZ
Activity
Financial intermediation not elsewhere classified
Incorporation
27 February 1981
Officers
Alison Elizabeth MULHOLLAND, Mark St John DALY, Neil Scott BURNETT

Legal information

UBERIOR INVESTMENTS LIMITED

Company number
SC073998
Company type
Private limited company
LEI number
213800YYSI7QY9RF5203
Legal situation

Active

Activity

UBERIOR INVESTMENTS LIMITED

SIC Code
64999
•Financial intermediation not elsewhere classified
Fields of activity
Financial and insurance activities

Officers

UBERIOR INVESTMENTS LIMITED

3 currently employed and 51 former officers

Alison Elizabeth MULHOLLAND
Current
Role: Secretary
Start date: 17 January 2024
Mark St John Mark St John Daly (DALY)
Current
Role: Director
Start date: 15 December 2021
Age: 41 years old • Born on 01/1985
Neil Scott Neil Scott Burnett (BURNETT)
Current
Role: Director
Start date: 23 August 2016
Age: 57 years old • Born on 01/1969
FORMER OFFICERS
Monica Marian DE VRIES
Former
Role: Director
Start date: 10 March 2020
End date: 15 December 2021
Age: 54 years old • Born on 01/1972
Andrew HULME
Former
Role: Director
Start date: 23 February 2018
End date: 9 March 2020
Age: 46 years old • Born on 01/1980
Amy Charlotte BONE
Former
Role: Director
Start date: 24 November 2016
End date: 23 February 2018
Age: 43 years old • Born on 01/1983
David Dermot HENNESSEY
Former
Role: Secretary
Start date: 30 June 2016
End date: 8 January 2024
Paul GITTINS
Former
Role: Secretary
Start date: 15 January 2016
End date: 30 June 2016
Peter Anthony SHEPHERD
Former
Role: Director
Start date: 11 July 2013
End date: 31 July 2016
Age: 52 years old • Born on 01/1974
Karen Margaret BOTHWELL
Former
Role: Director
Start date: 2 July 2012
End date: 24 November 2016

Persons with significant control

UBERIOR INVESTMENTS LIMITED

1 current and 1 former

Lbg Equity Investments Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 25 Gresham Street, London EC2V 7HN
FORMER PERSONS WITH SIGNIFICANT CONTROL
Bank Of Scotland Plc
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: The Mound, Edinburgh EH1 1YZ

Filing history

UBERIOR INVESTMENTS LIMITED

204 documents

Confirmation statement made on 28 February 2026 with no updates
11 March 2026
Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 12 May 2025
12 May 2025
Confirmation statement made on 28 February 2025 with no updates
3 March 2025
Director's details changed for Mr Neil Scott Burnett on 27 January 2025
31 January 2025
Confirmation statement made on 28 February 2024 with no updates
28 February 2024
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 17 January 2024
23 January 2024
Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
9 January 2024
Confirmation statement made on 9 May 2023 with no updates
9 May 2023
Confirmation statement made on 21 June 2022 with updates
21 June 2022
Director's details changed for Mr Neil Scott Burnett on 29 October 2021
6 January 2022

Annual accounts

UBERIOR INVESTMENTS LIMITED

41 documents

Financial statements 2024
10 July 2025
Financial statements 2023
6 August 2024
Financial statements 2022
16 August 2023
Financial statements 2021
14 September 2022
Financial statements 2020
19 July 2021
Financial statements 2019
14 July 2020
Financial statements 2018
24 September 2019
Financial statements 2017
4 October 2018
Financial statements 2016
23 September 2017
Financial statements 2015
11 July 2016
Financial statements 2014
30 June 2015
Financial statements 2013
2 July 2014
Financial statements 2012
3 October 2013
Financial statements 2011
28 June 2012
Financial statements 2010
27 June 2011
Financial statements 2009
1 July 2010
Financial statements 2008
15 June 2009
Financial statements 2007
14 April 2008
Financial statements 2006
17 April 2007
Financial statements 2005
13 March 2006
Financial statements 2004
11 March 2005
Financial statements 2003
29 April 2004
Financial statements 2002
3 March 2003
Financial statements 2001
24 May 2002
Financial statements 2001
13 May 2001
Financial statements 2000
10 April 2000
Financial statements 1999
26 April 1999
Financial statements 1998
28 April 1998
Financial statements 1997
23 April 1997
Financial statements 1996
28 May 1996
Financial statements 1995
24 April 1995
Financial statements 1994
22 June 1994
Financial statements 1993
28 May 1993
Financial statements 1992
28 April 1992
Financial statements 1991
4 June 1991
Financial statements 1990
14 August 1990
Financial statements 1990
9 August 1990
Financial statements 1989
26 June 1989
Financial statements 1988
27 May 1988
Financial statements 1987
10 June 1987
Financial statements 1986
16 May 1986

Contact information

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UBERIOR INVESTMENTS LIMITED

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Full address
The Mound, Edinburgh EH1 1YZ