Uberior Trading Limited

ActiveSC102957 Private limited company
Incorporated
29 January 1987 (39 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
26 June 2027
Last conf. stmt
12 June 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, Uberior Investments Limited · more companies
British
Born February 1985 (41)
Director · Appointed 1 June 2016
Also at Uberior Ena Limited, Uberior Investments Limited, Horizon Capital 2000 Limited · more companies
British
Born March 1969 (57)
Officer history (56 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
22 February 2018
Resigned Bone, Amy Charlotte as Director
22 February 2018
Appointed Hulme, Andrew as Director
23 November 2016
Appointed Bone, Amy Charlotte as Director
23 November 2016
Resigned Gibson, Fiona Jane as Director
17 August 2016
Resigned Gittins, Paul as Secretary
17 August 2016
Appointed Hennessey, David Dermot as Secretary
1 June 2016
Appointed Burnett, Neil Scott as Director
1 June 2016
Resigned Dickson, Pamela Simone as Director
20 January 2016
Resigned Lloyds Secretaries Limited as Corporate Secretary
20 January 2016
Appointed Gittins, Paul as Secretary
23 July 2015
Appointed Gibson, Fiona Jane as Director
30 January 2015
Resigned Digges, Jonathan Charles Nigel as Director
31 December 2014
Resigned Cumming, Andrew John as Director
30 September 2014
Resigned Dakin, Richard David Charles as Director
16 August 2013
Resigned Pearce, Julian Alexander as Director
11 July 2013
Appointed Digges, Jonathan Charles Nigel as Director
14 June 2013
Resigned Parkes, Duncan Roger as Director
31 January 2013
Resigned Gow, David Christopher as Director
31 January 2013
Resigned Purves, Iain James as Director
2 July 2012
Resigned Nielsen, Jennifer Elizabeth as Secretary
2 July 2012
Resigned Bothwell, Karen Margaret as Director
2 July 2012
Appointed Dickson, Pamela Simone as Director
2 July 2012
Appointed Lloyds Secretaries Limited as Corporate Secretary
23 January 2012
Resigned Godfrey, David Warren as Director
2 June 2010
Appointed Pearce, Julian Alexander as Director
2 June 2010
Appointed Purves, Iain James as Director
2 June 2010
Appointed Bothwell, Karen Margaret as Director
2 June 2010
Appointed Dakin, Richard David Charles as Director
2 June 2010
Appointed Gow, David Christopher as Director
2 June 2010
Appointed Parkes, Duncan Roger as Director
26 May 2010
Resigned Shankland, Graeme Robert Andrew as Director
19 March 2010
Resigned Britton, Jonathan as Director
19 March 2010
Resigned Tate, George Truett as Director
31 December 2009
Resigned Geczy, Andrew William as Director
10 November 2009
Appointed Geczy, Andrew William as Director
13 August 2009
Resigned Livingston, Stewart Fraser as Director
6 August 2009
Resigned Bothwell, Karen Margaret as Director
6 August 2009
Resigned Miller, David as Director
6 August 2009
Appointed Cumming, Andrew John as Director
6 August 2009
Appointed Godfrey, David Warren as Director
6 August 2009
Appointed Britton, Jonathan as Director
6 August 2009
Appointed Tate, George Truett as Director
30 June 2009
Resigned Webster, Alistair Linn as Director
27 October 2008
Resigned Adam, Ronald Lamont as Director
1 May 2008
Appointed Livingston, Stewart Fraser as Director
1 May 2008
Appointed Miller, David as Director
1 May 2008
Resigned Mcmillan, Hugh Carroll as Director
16 January 2008
Resigned Cummings, Peter Joseph 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
4 December 2006
Appointed Adam, Ronald Lamont as Director
22 September 2006
Resigned Town, Lindsay John as Director
22 September 2006
Appointed Bothwell, Karen Margaret as Director
22 September 2006
Resigned Abraham, Thomas Alexander 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 Mcqueen, William Gordon as Director
14 October 2002
Resigned Matthew, Colin as Director
14 October 2002
Resigned Baines, Harold Francis as Director
14 October 2002
Resigned Burt, Peter Alexander, Sir as Director
14 October 2002
Resigned Ellis, Michael Henry as Director
14 October 2002
Appointed Mitchell, George Edward as Director
15 January 2002
Resigned Mee, Robert James as Director
30 November 2001
Appointed Robertson, Ian as Director
30 November 2001
Appointed Ellis, Michael Henry as Director
30 November 2001
Appointed Morrison, Edward James as Director
19 November 2001
Resigned Hunter, John Stewart as Director
19 November 2001
Appointed Baines, Harold Francis as Director
5 November 2001
Resigned Malcolm, James Paxton as Director
15 June 2001
Resigned Masterton, Gavin George as Director
1 January 2001
Appointed Mcmillan, Hugh Carroll as Director
1 January 2001
Appointed Cummings, Peter Joseph as Director
1 January 2001
Appointed Macrae, Alistair Ian as Secretary
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
28 February 1998
Resigned Pattullo, David Bruce, Sir 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
Appointed Bothwell, Karen Margaret as Secretary
8 January 1993
Resigned Macrae, Alistair Ian as Secretary
6 June 1992
Appointed Thomson, Alan James Reid as Director
5 June 1992
Resigned Gibson, Archibald Turner as Director
7 August 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 14 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc073998
Former controllers (1)
14 September 2017
Ceased Bank of Scotland PLC — Owns 75–100% of shares

Filings 242

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates12 June 2026
21 May 2026Full accounts31 December 2025
16 June 2025Confirmation statement with no updates12 June 2025
12 May 2025Secretary's details changed
7 May 2025Full accounts31 December 2024
Show all 242 filings

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