Uberior Equity Limited

ActiveSC235110 Private limited company
Incorporated
8 August 2002 (24 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, 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 (39 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
Appointed Hulme, Andrew as Director
22 February 2018
Resigned Bone, Amy Charlotte 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
Resigned Dickson, Pamela Simone as Director
1 June 2016
Appointed Burnett, Neil Scott 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
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
3 October 2012
Resigned Eales, Darryl Charles as Director
2 July 2012
Resigned Bothwell, Karen Margaret as Director
2 July 2012
Appointed Dickson, Pamela Simone as Director
15 June 2012
Resigned Murphy, Thomas Cuff as Director
15 June 2012
Resigned Nielsen, Jennifer Elizabeth as Secretary
15 June 2012
Appointed Lloyds Secretaries Limited as Corporate Secretary
31 March 2011
Resigned Pearce, Julian Alexander as Director
25 October 2010
Appointed Murphy, Thomas Cuff as Director
30 June 2010
Resigned Sharp, Yvonne Easton as Director
1 June 2010
Resigned Hammond, Mark William as Director
26 May 2010
Resigned Shankland, Graeme Robert Andrew as Director
26 March 2010
Appointed Parkes, Duncan Roger as Director
26 March 2010
Appointed Dakin, Richard David Charles as Director
26 March 2010
Appointed Pearce, Julian Alexander as Director
26 March 2010
Appointed Eales, Darryl Charles as Director
1 October 2009
Appointed Hammond, Mark William as Director
29 September 2009
Appointed Purves, Iain James as Director
29 September 2009
Appointed Cumming, Andrew John as Director
29 September 2009
Appointed Sharp, Yvonne Easton as Director
28 September 2009
Resigned Livingston, Stewart Fraser as Director
7 April 2009
Resigned Town, Lindsay John as Director
29 December 2008
Resigned Campbell, Stephen Alexander as Director
26 November 2008
Resigned Wilson, David Hugh as Director
10 October 2008
Appointed Gow, David Christopher as Director
1 October 2008
Resigned Gully, James Ian Mackenzie as Director
21 August 2008
Appointed Bothwell, Karen Margaret as Director
13 August 2008
Appointed Town, Lindsay John as Director
10 June 2008
Appointed Livingston, Stewart Fraser as Director
30 April 2008
Resigned Mcmillan, Hugh Carroll as Director
4 March 2008
Appointed Gully, James Ian Mackenzie as Director
4 March 2008
Resigned Bothwell, Karen Margaret as Director
19 November 2007
Resigned Adam, Ronald Lamont as Director
19 November 2007
Appointed Wilson, David Hugh as Director
31 August 2007
Resigned Macrae, Alistair Ian as Secretary
31 August 2007
Appointed Nielsen, Jennifer Elizabeth as Secretary
27 October 2006
Appointed Adam, Ronald Lamont as Director
13 October 2006
Resigned Ferrie, Louis Clarke as Director
12 June 2006
Resigned Swanson, Colin Stewart as Director
26 May 2006
Resigned Lambie, Barrie John William as Director
31 October 2005
Resigned Cummings, Peter Joseph as Director
28 October 2005
Appointed Shankland, Graeme Robert Andrew as Director
1 July 2005
Appointed Bothwell, Karen Margaret as Director
1 July 2005
Appointed Swanson, Colin Stewart as Director
31 March 2004
Appointed Campbell, Stephen Alexander as Director
30 August 2002
Resigned Dow, Catherine Mary as Director
30 August 2002
Appointed Mcmillan, Hugh Carroll as Director
30 August 2002
Appointed Ferrie, Louis Clarke as Director
30 August 2002
Appointed Cummings, Peter Joseph as Director
30 August 2002
Resigned Macrae, Alistair Ian as Director
30 August 2002
Appointed Lambie, Barrie John William as Director
8 August 2002
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
8 August 2002
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
8 August 2002
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
8 August 2002
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
8 August 2002
Appointed Dow, Catherine Mary as Director
8 August 2002
Appointed Macrae, Alistair Ian as Director
8 August 2002
Appointed Macrae, Alistair Ian as Secretary

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. Sc073998

Filings 161

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 December 2025
10 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 161 filings

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