UE

UBERIOR EUROPE LIMITED

Active

Company number SC299325

Edinburgh · Incorporated 22 March 2006

The Mound, Edinburgh, EH1 1YZ

Last updated on 31 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2017

Company overview

Uberior Europe Limited is an active private limited company incorporated in Scotland on 22 March 2006. It is registered at The Mound, Edinburgh, EH1 1YZ and 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.

The company’s principal activity is classified under SIC code 64999. It is currently in good standing with no charges, no insolvency history and has never been liquidated.

Its most recent full accounts were filed for the period ended 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 14 February 2026 and the next is due by 28 February 2027.

The board consists of two directors: Neil Scott Burnett (appointed 2016) and Mark St John Daly (appointed 2020). Alison Elizabeth Mulholland acts as company secretary (appointed 2024).

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
14 February 2026
Next due
28 February 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
24 October 2024

Funding

1 funding round
29 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 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 Updates
Confirmation Statement
17 February 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 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
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Full
Accounts
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 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 Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 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
Resolution
Resolution
9 October 2017 View
Capital Allotment Shares
Capital
9 October 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 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
Appoint Person Secretary Company With Name Date
Officers
29 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2016 View
Accounts With Accounts Type Full
Accounts
27 July 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 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
Appoint Person Secretary Company With Name Date
Officers
22 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 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
Accounts With Accounts Type Full
Accounts
20 August 2014 View
Change Sail Address Company
Address
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 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
3 October 2012 View
Second Filing Of Form With Form Type
Document Replacement
20 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Termination Secretary Company
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Statement Of Companys Objects
Change Of Constitution
28 September 2011 View
Resolution
Resolution
28 September 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Change Person Director Company With Change Date
Officers
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Accounts With Accounts Type Full
Accounts
5 October 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 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
Appoint Person Director Company With Name
Officers
14 December 2009 View
Change Person Director Company
Officers
7 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
Termination Director Company With Name
Officers
2 November 2009 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
29 September 2009 View
Accounts With Accounts Type Full
Accounts
27 May 2009 View
Miscellaneous
Miscellaneous
21 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Mortgage
14 August 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
22 May 2008 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Address
5 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
30 May 2007 View
Accounts With Accounts Type Full
Accounts
14 May 2007 View
Legacy
Accounts
23 April 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Address
25 October 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Incorporation Company
Incorporation
22 March 2006 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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