Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Uberior Ena Limited
- Incorporated
- 1 April 2005 (21 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 3 January 2024
British
Born March 1969 (57)
Director · Appointed 12 March 2020
British
Born February 1985 (41)
Officer history (22 former)
17 January 2024
Appointed Mulholland, Alison Elizabeth as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
3 January 2024
22 November 2023
12 March 2020
9 March 2020
23 February 2018
23 February 2018
1 December 2016
Appointed Hennessey, David Dermot as Secretary
1 December 2016
1 December 2016
Resigned Gittins, Paul as Secretary
31 July 2016
20 January 2016
Appointed Gittins, Paul as Secretary
20 January 2016
8 July 2015
31 December 2014
11 June 2012
Resigned Taylor, Mark Peter as Secretary
11 June 2012
27 January 2012
27 January 2012
8 October 2010
Appointed Taylor, Mark Peter as Secretary
8 October 2010
8 October 2010
8 October 2010
8 October 2010
8 October 2010
8 October 2010
31 December 2009
15 May 2009
Resigned Hendry, William Peter as Director
26 September 2007
26 September 2007
7 December 2006
7 December 2006
28 February 2006
Resigned Corstorphine, Iain Anderson as Director
28 February 2006
21 February 2006
21 February 2006
21 February 2006
Appointed Hendry, William Peter as Director
7 June 2005
7 June 2005
7 June 2005
7 June 2005
Appointed Corstorphine, Iain Anderson as Director
1 April 2005
1 April 2005
1 April 2005
1 April 2005
1 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2018
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)
1 October 2018
Ceased Bank of Scotland PLC — Owns 75–100% of shares
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Full accounts | 31 December 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 12 May 2025 | Secretary's details changed | |||
| 7 May 2025 | Full accounts | 31 December 2024 | ||
| 24 February 2025 | Confirmation statement with no updates | 20 February 2025 |
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