UE

UBERIOR EQUITY LIMITED

Active

Company number SC235110

Edinburgh, United Kingdom · Incorporated 8 August 2002

The Mound, Edinburgh, EH1 1YZ, United Kingdom

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

BANK OF SCOTLAND EQUITY LIMITED · 8 August 2002 – 20 November 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

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