Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Uberior Fund Investments Limited
- Incorporated
- 26 August 2004 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- The MoundEdinburghEH1 1YZ
Officers 3 active
Officer details are public data from the Companies House register.
Mulholland, Alison Elizabeth
Secretary · Appointed 17 January 2024
Director · Appointed 10 March 2020
British
Born February 1985 (41)
Director · Appointed 1 June 2016
British
Born March 1969 (57)
Officer history (31 former)
17 January 2024
Appointed Mulholland, Alison Elizabeth as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
10 March 2020
9 March 2020
22 February 2018
22 February 2018
23 November 2016
23 November 2016
17 August 2016
Appointed Hennessey, David Dermot as Secretary
17 August 2016
Resigned Gittins, Paul as Secretary
1 June 2016
1 June 2016
20 January 2016
20 January 2016
Appointed Gittins, Paul as Secretary
23 July 2015
30 January 2015
11 October 2013
11 July 2013
18 February 2013
16 January 2013
2 July 2012
2 July 2012
15 June 2012
15 June 2012
15 June 2012
6 February 2012
16 December 2010
30 June 2010
26 May 2010
24 March 2010
24 March 2010
26 October 2009
9 October 2009
29 September 2009
29 September 2009
28 September 2009
10 June 2008
28 May 2008
5 November 2007
31 August 2007
31 August 2007
29 June 2007
8 February 2006
8 February 2006
31 October 2005
8 February 2005
8 February 2005
8 February 2005
8 February 2005
8 February 2005
Resigned Shanks, Ian Douglas as Director
8 February 2005
Resigned Lyall, David Robert as Director
8 February 2005
Resigned Nimmo, Sheena Margaret as Director
7 February 2005
31 January 2005
Resigned Wilson, John Craig as Director
8 November 2004
Appointed Wilson, John Craig as Director
8 November 2004
Appointed Lyall, David Robert as Director
8 November 2004
Appointed Shanks, Ian Douglas as Director
8 November 2004
8 November 2004
Appointed Nimmo, Sheena Margaret as Director
8 September 2004
8 September 2004
8 September 2004
8 September 2004
26 August 2004
26 August 2004
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 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Amended full accounts | 31 December 2025 | ||
| 21 May 2026 | Full accounts | 31 December 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 12 May 2025 | Secretary's details changed | |||
| 7 May 2025 | Full accounts | 31 December 2024 |
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