Uberior (West) Limited

In liquidationSC192726 Private limited company
Incorporated
21 January 1999 (27 years)
Previously known as
Stewart Milne (West) Limited (until 9 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX

Filing status

Accounts due
31 March 2026
Last accounts
31 December 2023
Conf. stmt due
29 January 2026
Last conf. stmt
15 January 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mulholland, Alison Elizabeth
Secretary · Appointed 20 February 2024
Director · Appointed 2 February 2024
Also at Uberior Ena Limited, Uberior Investments Limited, Horizon Capital 2000 Limited · more companies
British
Born March 1969 (57)
Director · Appointed 21 April 2022
Also at BGF Group PLC, Uberior Ena Limited, Uberior Investments Limited · more companies
British
Born February 1985 (41)
Officer history (26 former)
19 April 2024
Resigned Kirkhope, Grant as Director
19 April 2024
Resigned More, Gerald Campbell as Director
20 February 2024
Appointed Mulholland, Alison Elizabeth as Secretary
2 February 2024
Appointed Burnett, Neil Scott as Director
8 January 2024
Resigned Hennessey, David Dermot as Secretary
21 April 2022
Appointed Daly, Mark St John as Director
21 April 2022
Resigned De Vries, Monica Marian as Director
17 July 2020
Appointed Kirkhope, Grant as Director
17 July 2020
Resigned Loudon, Gavin Cameron as Director
8 April 2020
Appointed De Vries, Monica Marian as Director
8 April 2020
Resigned Hulme, Andrew as Director
12 September 2019
Appointed More, Gerald Campbell as Director
31 January 2019
Resigned Allison, Glenn Fraser Whyte as Director
16 May 2018
Resigned Bone, Amy Charlotte as Director
16 May 2018
Appointed Hulme, Andrew as Director
13 December 2016
Appointed Hennessey, David Dermot as Secretary
13 December 2016
Appointed Bone, Amy Charlotte as Director
13 December 2016
Resigned Gittins, Paul as Secretary
13 December 2016
Resigned Gibson, Fiona Jane as Director
31 October 2016
Resigned Hewitt, Alistair James Neil as Director
27 January 2016
Resigned Lloyds Secretaries Limited as Corporate Secretary
27 January 2016
Appointed Gittins, Paul as Secretary
19 August 2015
Appointed Gibson, Fiona Jane as Director
10 February 2015
Appointed Hewitt, Alistair James Neil as Director
10 February 2015
Resigned Anderson, Bruce Smith as Director
22 September 2014
Appointed Anderson, Bruce Smith as Director
30 June 2014
Resigned Wilson, Andrew William John as Director
27 September 2013
Appointed Wilson, Andrew William John as Director
25 September 2013
Resigned Harries, Paul Ronayne as Director
1 October 2012
Appointed Lloyds Secretaries Limited as Corporate Secretary
1 October 2012
Resigned Edwards, Laurence John as Secretary
1 August 2011
Resigned Collins, Aubrey Mark as Director
23 June 2011
Appointed Collins, Aubrey Mark as Director
23 June 2011
Resigned Oneil, James Charles as Director
23 June 2011
Appointed Harries, Paul Ronayne as Director
23 June 2011
Resigned Cruickshank, James Kerr as Director
31 August 2007
Appointed Edwards, Laurence John as Secretary
31 August 2007
Resigned Macrae, Alistair Ian as Secretary
18 May 2001
Resigned Cochrane, Gordon as Director
1 September 2000
Resigned Black, Lysanne Jane Warren as Secretary
1 September 2000
Appointed Macrae, Alistair Ian as Secretary
18 August 2000
Appointed Loudon, Gavin Cameron as Director
18 August 2000
Appointed Oneil, James Charles as Director
18 August 2000
Resigned Barkley, John as Director
12 February 1999
Appointed Cruickshank, James Kerr as Director
12 February 1999
Appointed Barkley, John as Director
12 February 1999
Appointed Black, Lysanne Jane Warren as Secretary
12 February 1999
Appointed Allison, Glenn Fraser Whyte as Director
12 February 1999
Appointed Cochrane, Gordon as Director
12 February 1999
Resigned D.W. Company Services Limited as Corporate Secretary
12 February 1999
Resigned Crawford, Douglas James as Director
12 February 1999
Resigned Polson, Michael Buchanan as Director
21 January 1999
Appointed D.W. Company Services Limited as Corporate Secretary
21 January 1999
Appointed Crawford, Douglas James as Director
21 January 1999
Appointed Polson, Michael Buchanan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc144653
Former controllers (1)
19 April 2024
Ceased Stewart Milne Homes (Southern) Limited — Owns 25–50% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
9 February 2026Register inspection address has been changed
9 February 2026Register(s) moved to registered inspection location
4 February 2026Registered office address changed
4 February 2026Resolutions
7 January 2026Insolvency filing
Show all 165 filings

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