UV

UBERIOR VENTURES LIMITED

Dissolved

Company number SC235067

Edinburgh · Incorporated 7 August 2002

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Last updated on 11 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

Uberior Ventures Limited (Company No. SC235067) is a Scottish limited company that was incorporated on 7 August 2002. It is currently in the process of dissolution, with a cessation date of 17 May 2026. The company’s registered office is at Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.

Its principal activity is classified under SIC code 64999 (Financial intermediation not elsewhere classified). The company is wholly owned and controlled by Uberior Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company has a full set of accounts made up to 31 December 2022 and a confirmation statement dated 21 June 2024. Current officers comprise two directors: Neil Scott Burnett (appointed 2016) and Mark St John Daly (appointed 2020), together with Alison Elizabeth Mulholland, who was appointed company secretary in January 2024.

The company has an insolvency history. It entered members’ voluntary liquidation in Scotland, with the final meeting return filed on 17 February 2026, followed by the dissolution notice published in the Gazette on 17 May 2026. There are no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
21 June 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Uberior Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 May 2026 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
17 February 2026 View
Change Person Secretary Company With Change Date
Officers
13 May 2025 View
Change Person Director Company With Change Date
Officers
18 February 2025 View
Move Registers To Sail Company With New Address
Address
20 December 2024 View
Change Sail Address Company With Old Address New Address
Address
20 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2024 View
Resolution
Resolution
13 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
7 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Dormant
Accounts
10 June 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Change Person Secretary Company With Change Date
Officers
5 November 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Accounts With Accounts Type Full
Accounts
22 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Change Person Director Company With Change Date
Officers
2 February 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Change Sail Address Company
Address
11 July 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Termination Director Company With Name
Officers
26 February 2013 View
Change Person Director Company With Change Date
Officers
1 February 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
11 July 2012 View
Termination Secretary Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Resolution
Resolution
23 January 2012 View
Statement Of Companys Objects
Change Of Constitution
23 January 2012 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Termination Director Company With Name
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Termination Director Company
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
10 August 2009 View
Miscellaneous
Miscellaneous
21 May 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
22 May 2008 View
Accounts With Accounts Type Full
Accounts
24 April 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
5 July 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Officers
27 September 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Full
Accounts
18 April 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
18 November 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
11 April 2005 View
Accounts With Accounts Type Full
Accounts
11 March 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
19 August 2004 View
Legacy
Address
4 June 2004 View
Resolution
Resolution
5 March 2004 View
Resolution
Resolution
5 March 2004 View
Resolution
Resolution
5 March 2004 View
Accounts With Accounts Type Full
Accounts
1 March 2004 View
Legacy
Annual Return
23 August 2003 View
Legacy
Mortgage
16 July 2003 View
Memorandum Articles
Incorporation
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Capital
24 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Accounts
2 September 2002 View
Legacy
Officers
8 August 2002 View
Incorporation Company
Incorporation
7 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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