Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Uberior Europe Limited
- Incorporated
- 22 March 2006 (20 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- The MoundEdinburghEH1 1YZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (34 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
31 October 2016
20 July 2016
Resigned Gittins, Paul as Secretary
20 July 2016
Appointed Hennessey, David Dermot as Secretary
1 June 2016
1 June 2016
22 January 2016
Appointed Gittins, Paul as Secretary
22 January 2016
23 July 2015
10 February 2015
30 September 2013
10 June 2013
19 April 2013
18 February 2013
2 July 2012
2 July 2012
2 July 2012
Resigned Nielson, Jennifer Elizabeth as Secretary
2 July 2012
6 February 2012
16 December 2010
30 June 2010
26 May 2010
10 December 2009
31 October 2009
30 October 2009
29 September 2009
29 September 2009
29 September 2009
29 September 2009
26 September 2009
7 May 2009
Resigned Corstorphine, Iain as Director
19 February 2009
Resigned Gervasi, Pierre Rene as Director
16 January 2009
30 December 2008
30 April 2008
23 August 2007
23 August 2007
23 August 2007
30 June 2007
30 June 2007
Appointed Nielson, Jennifer Elizabeth as Secretary
30 June 2007
30 June 2007
30 June 2007
30 June 2007
30 June 2007
30 June 2007
30 June 2007
30 June 2007
16 May 2007
Appointed Gervasi, Pierre Rene as Director
15 February 2007
15 February 2007
15 February 2007
31 October 2006
3 August 2006
3 August 2006
24 July 2006
Resigned Gervasi, Pierre Rene as Director
4 July 2006
Appointed Corstorphine, Iain as Director
4 July 2006
29 March 2006
29 March 2006
22 March 2006
Appointed Gervasi, Pierre Rene as Director
22 March 2006
22 March 2006
22 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc073998
Holdings 2
Companies where Uberior Europe Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Dissolved
Former controllers (1)
24 October 2024
Ceased Uberior Ventures Limited — Owns 75–100% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Full accounts | 31 December 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 10 July 2025 | Full accounts | 31 December 2024 | ||
| 12 May 2025 | Secretary's details changed | |||
| 17 February 2025 | Confirmation statement with updates | 14 February 2025 |
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