Uber Scot Limited

ActiveSC531141 Private limited company
Incorporated
30 March 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Office 2.20
83 Princes Street
Edinburgh
EH2 2ER

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2022
Swiss
Born February 1968 (58)
Director · Appointed 15 December 2021
Irish
Born August 1976 (50)
Officer history (5 former)
20 June 2022
Appointed Brem, Andrew Peter David as Director
20 June 2022
Resigned Heywood, James Mcpherson as Director
15 December 2021
Appointed Mcgonigle, Neil Gerrard as Director
15 December 2021
Resigned Kebriti, Ashkan as Director
12 January 2021
Appointed Kebriti, Ashkan as Director
27 July 2020
Resigned Jones, Frederick Gerald Austin as Director
24 April 2019
Appointed Heywood, James Mcpherson as Director
23 April 2019
Resigned Elvidge, Thomas as Director
18 October 2017
Resigned Van Der Woude, Rob as Director
6 October 2017
Appointed Elvidge, Thomas as Director
6 October 2017
Appointed Jones, Frederick Gerald Austin as Director
30 March 2016
Appointed Van Der Woude, Rob as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13115631
Former controllers (1)
30 December 2022
Ceased Uber Technologies, Inc. — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Uber Affinity UK Limited Owns 75–100% of shares
Uber Britannia Limited Owns 75–100% of shares
Uber Eats UK Limited Owns 75–100% of shares
Uber Flex UK Limited Owns 75–100% of shares
Uber London Limited Owns 75–100% of shares
Uber Nir Limited Owns 75–100% of shares
Uber Scot Limited This company Owns 75–100% of shares
Xuberance Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates17 March 2026
6 March 2026Change of details for a person with significant control
30 September 2025Other filing
30 September 2025Audit exemption subsidiary accounts31 December 2024
27 September 2025Other filing
Show all recent filings

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