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 (Moorfield) Limited
- Incorporated
- 19 May 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 10 March 2020
British
Born February 1985 (41)
Director · Appointed 11 November 2016
British
Born March 1969 (57)
Officer history (12 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
11 November 2016
11 November 2016
Appointed Hennessey, David Dermot as Secretary
11 November 2016
Resigned Gittins, Paul as Secretary
31 October 2016
20 January 2016
20 January 2016
Appointed Gittins, Paul as Secretary
23 July 2015
10 February 2015
10 February 2015
14 April 2011
14 April 2011
31 October 2009
31 August 2007
31 August 2007
7 June 2005
19 May 2005
19 May 2005
19 May 2005
19 May 2005
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. Sc433725
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Full accounts | 31 December 2025 | ||
| 10 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 | ||
| 3 March 2025 | Confirmation statement with no updates | 28 February 2025 |
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