Company information:
Uberior Fund Investments Limited (No: SC272465)
Address: THE MOUND, EDINBURGH, EH1 1YZ, UNITED KINGDOM
Status: Active
Incorporated: 26-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: NEIL SCOTT BURNETT ( DOB: Mar-1969 From: Jun-2016 )
Current Director: NEIL SCOTT BURNETT ( DOB: Mar-1969 From: Jun-2016 )
Current Director: MARK ST JOHN DALY ( DOB: Feb-1985 From: Mar-2020 )
Current Secretary: ALYSON ELIZABETH MULHOLLAND ( From: Jan-2024 )
Resigned Director: AMY CHARLOTTE BONE ( DOB: Jan-1983 From: Nov-2016 To: Feb-2018 )
Resigned Director: KAREN MARGARET BOTHWELL ( DOB: Aug-1962 From: Feb-2006 To: Jul-2012 )
Resigned Director: ANDREW JOHN CUMMING ( DOB: Jun-1954 From: Sep-2009 To: Feb-2012 )
Resigned Director: PETER JOSEPH CUMMINGS ( DOB: Jul-1955 From: Sep-2004 To: Oct-2005 )
Resigned Director: PAMELA SIMONE DICKSON ( DOB: Nov-1967 From: Jul-2012 To: Jun-2016 )
Resigned Director: JONATHAN CHARLES NIGEL DIGGES ( DOB: Dec-1970 From: Jul-2013 To: Jan-2015 )
Resigned Director: ANDREW WILLIAM GECZY ( DOB: Jul-1963 From: Mar-2010 To: Jan-2013 )
Resigned Director: DAVID ALEXANDER BRUCE GIBSON ( From: Feb-2006 To: May-2008 )
Resigned Director: FIONA JANE GIBSON ( DOB: Mar-1975 From: Jul-2015 To: Nov-2016 )
Resigned Director: ANDREW HULME ( DOB: Dec-1980 From: Feb-2018 To: Mar-2020 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Aug-2004 To: Sep-2004 )
Resigned Director: DAVID ROBERT LYALL ( From: Nov-2004 To: Feb-2005 )
Resigned Director: GRAHAM JOHN MCDONALD ( DOB: May-1960 From: Nov-2004 To: Oct-2013 )
Resigned Director: DAVID MILLER ( From: Jun-2008 To: Sep-2009 )
Resigned Director: JOHN BENJAMIN MOLONY ( From: Dec-2010 To: Feb-2013 )
Resigned Director: STEPHEN JAMES MORRISON ( DOB: Dec-1970 From: Feb-2005 To: Nov-2007 )
Resigned Director: THOMAS CUFF MURPHY ( From: Mar-2010 To: Jun-2012 )
Resigned Director: SHEENA MARGARET NIMMO ( From: Nov-2004 To: Feb-2005 )
Resigned Director: IAIN JAMES PURVES ( DOB: Jul-1969 From: Feb-2005 To: Oct-2009 )
Resigned Director: CERI RICHARDS ( DOB: Dec-1958 From: Feb-2005 To: Oct-2009 )
Resigned Director: IAN ROBERTSON ( DOB: Mar-1949 From: Feb-2005 To: Jun-2007 )
Resigned Director: GRAEME ROBERT ANDREW SHANKLAND ( DOB: Sep-1960 From: Feb-2005 To: May-2010 )
Resigned Director: IAN DOUGLAS SHANKS ( From: Nov-2004 To: Feb-2005 )
Resigned Director: YVONNE EASTON SHARP ( DOB: Feb-1972 From: Sep-2009 To: Jun-2010 )
Resigned Director: JOHN CRAIG WILSON ( From: Nov-2004 To: Jan-2005 )
Resigned Secretary: PAUL GITTINS ( From: Jan-2016 To: Aug-2016 )
Resigned Secretary: DAVID DERMOT HENNESSEY ( From: Aug-2016 To: Jan-2024 )
Resigned Secretary: LLOYDS SECRETARIES LIMITED ( From: Jun-2012 To: Jan-2016 )
Resigned Secretary: ALISTAIR IAN MACRAE ( DOB: Nov-1959 From: Sep-2004 To: Aug-2007 )
Resigned Secretary: JENNIFER ELIZABETH NIELSEN ( From: Aug-2007 To: Jun-2012 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Aug-2004 To: Sep-2004 )
Persons of Significant Control:
Uberior Investments Limited, Edinburgh, EH1 1YZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)