Uberior Investments Limited

ActiveSC073998 Private limited company
Incorporated
27 February 1981 (45 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
The Mound
Edinburgh
EH1 1YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mulholland, Alison Elizabeth
Secretary · Appointed 17 January 2024
Director · Appointed 15 December 2021
Also at BGF Group PLC, Uberior Ena Limited, Horizon Capital 2000 Limited · more companies
British
Born February 1985 (41)
Director · Appointed 23 August 2016
Also at Uberior Ena Limited, Horizon Capital 2000 Limited, Prestonfield Investments Limited · more companies
British
Born March 1969 (57)
Officer history (55 former)
17 January 2024
Appointed Mulholland, Alison Elizabeth as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
15 December 2021
Appointed Daly, Mark St John as Director
15 December 2021
Resigned De Vries, Monica Marian as Director
10 March 2020
Appointed De Vries, Monica Marian as Director
9 March 2020
Resigned Hulme, Andrew as Director
23 February 2018
Appointed Hulme, Andrew as Director
23 February 2018
Resigned Bone, Amy Charlotte as Director
24 November 2016
Resigned Bothwell, Karen Margaret as Director
24 November 2016
Appointed Bone, Amy Charlotte as Director
23 August 2016
Appointed Burnett, Neil Scott as Director
23 August 2016
Resigned Shelley, Stephen Robert as Director
31 July 2016
Resigned Shepherd, Peter Anthony as Director
30 June 2016
Resigned Gittins, Paul as Secretary
30 June 2016
Appointed Hennessey, David Dermot as Secretary
15 January 2016
Appointed Gittins, Paul as Secretary
15 January 2016
Resigned Lloyds Secretaries Limited as Corporate Secretary
31 December 2014
Resigned Cumming, Andrew John as Director
11 July 2013
Appointed Shepherd, Peter Anthony as Director
16 January 2013
Resigned Geczy, Andrew William as Director
2 July 2012
Appointed Bothwell, Karen Margaret as Director
24 June 2012
Resigned Britton, Jonathan as Director
24 June 2012
Resigned Nielsen, Jennifer Elizabeth as Secretary
24 June 2012
Appointed Lloyds Secretaries Limited as Corporate Secretary
6 February 2012
Resigned Tate, George Truett as Director
1 February 2012
Appointed Shelley, Stephen Robert as Director
16 January 2012
Resigned Godfrey, David Warren as Director
26 May 2010
Resigned Shankland, Graeme Robert Andrew as Director
10 November 2009
Appointed Geczy, Andrew William as Director
13 August 2009
Resigned Livingston, Stewart Fraser as Director
6 August 2009
Appointed Cumming, Andrew John as Director
6 August 2009
Resigned Bothwell, Karen Margaret as Director
6 August 2009
Resigned Miller, David as Director
6 August 2009
Appointed Godfrey, David Warren as Director
6 August 2009
Resigned Moran, John Conway as Director
6 August 2009
Appointed Tate, George Truett as Director
6 August 2009
Resigned Richards, Ceri as Director
6 August 2009
Resigned Webster, Alistair Linn as Director
6 August 2009
Appointed Britton, Jonathan as Director
16 January 2009
Resigned Cummings, Peter Joseph as Director
29 December 2008
Resigned Campbell, Stephen Alexander as Director
23 October 2008
Resigned Adam, Ronald Lamont as Director
1 May 2008
Appointed Miller, David as Director
1 May 2008
Resigned Mcmillan, Hugh Carroll as Director
1 May 2008
Appointed Livingston, Stewart Fraser as Director
1 May 2008
Appointed Richards, Ceri as Director
1 May 2008
Appointed Moran, John Conway as Director
31 August 2007
Appointed Nielsen, Jennifer Elizabeth as Secretary
31 August 2007
Resigned Macrae, Alistair Ian as Secretary
29 June 2007
Resigned Robertson, Ian as Director
3 November 2006
Appointed Adam, Ronald Lamont as Director
18 October 2006
Appointed Campbell, Stephen Alexander as Director
22 September 2006
Appointed Bothwell, Karen Margaret as Director
22 September 2006
Resigned Abraham, Thomas Alexander as Director
22 September 2006
Resigned Town, Lindsay John as Director
22 September 2006
Resigned Morrison, Edward James as Director
20 February 2006
Resigned Wooderson, Michael as Director
2 February 2006
Appointed Shankland, Graeme Robert Andrew as Director
2 February 2006
Appointed Town, Lindsay John as Director
31 December 2005
Resigned Mitchell, George Edward as Director
16 January 2004
Appointed Abraham, Thomas Alexander as Director
16 January 2004
Appointed Webster, Alistair Linn as Director
14 October 2002
Resigned Burt, Peter Alexander, Sir as Director
14 October 2002
Resigned Matthew, Colin as Director
14 October 2002
Resigned Baines, Harold Francis as Director
14 October 2002
Appointed Mitchell, George Edward as Director
14 October 2002
Resigned Ellis, Michael Henry as Director
14 October 2002
Resigned Mcqueen, William Gordon as Director
15 January 2002
Resigned Mee, Robert James as Director
30 November 2001
Appointed Ellis, Michael Henry as Director
30 November 2001
Appointed Robertson, Ian as Director
30 November 2001
Appointed Morrison, Edward James as Director
19 November 2001
Appointed Baines, Harold Francis as Director
19 November 2001
Resigned Hunter, John Stewart as Director
5 November 2001
Resigned Malcolm, James Paxton as Director
15 June 2001
Resigned Masterton, Gavin George as Director
1 January 2001
Appointed Macrae, Alistair Ian as Secretary
1 January 2001
Appointed Mcmillan, Hugh Carroll as Director
1 January 2001
Appointed Cummings, Peter Joseph as Director
1 January 2001
Appointed Wooderson, Michael as Director
1 January 2001
Appointed Matthew, Colin as Director
1 January 2001
Appointed Mee, Robert James as Director
1 January 2001
Appointed Malcolm, James Paxton as Director
1 January 2001
Appointed Masterton, Gavin George as Director
1 January 2001
Resigned Black, Lysanne Jane Warren as Secretary
30 September 2000
Resigned Scott, Iain William St Clair as Director
28 February 1998
Resigned Pattullo, David Bruce, Sir as Director
1 September 1997
Appointed Scott, Iain William St Clair as Director
31 August 1997
15 April 1997
Appointed Mcqueen, William Gordon as Director
15 March 1996
Appointed Hunter, John Stewart as Director
15 March 1996
Resigned Young, Hugh Kenneth as Director
15 February 1996
Resigned Hunter, John Stewart as Secretary
15 February 1996
Appointed Black, Lysanne Jane Warren as Secretary
27 October 1995
Resigned Thomson, Alan James Reid as Director
4 September 1995
Appointed Hunter, John Stewart as Secretary
4 September 1995
Resigned Bothwell, Karen Margaret as Secretary
8 January 1993
Resigned Macrae, Alistair Ian as Secretary
8 January 1993
Appointed Bothwell, Karen Margaret as Secretary
6 June 1992
Appointed Thomson, Alan James Reid as Director
5 June 1992
Resigned Gibson, Archibald Turner as Director
9 May 1990
Resigned Macdougall, Malcolm Stewart as Director
12 February 1990
Appointed Macrae, Alistair Ian as Secretary
12 February 1990
Resigned Brian, Antony Gerald Shewell as Secretary
9 February 1990
Appointed Browning, James Robin, Professor as Director
12 January 1990
Resigned Scott, Iain William St Clair as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02412574

Holdings 13

Companies where Uberior Investments Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
In administration
Former controllers (1)
20 November 2017
Ceased Bank of Scotland PLC — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC
Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
FDL Salterns Limited Owns 25–50% of shares
And 4 more
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited This company Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
And 20 more
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Filings 246

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
11 March 2026Confirmation statement with no updates28 February 2026
10 July 2025Full accounts31 December 2024
12 May 2025Secretary's details changed
3 March 2025Confirmation statement with no updates28 February 2025
Show all 246 filings

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