UBERIOR INVESTMENTS LIMITED
Company Number SC073998
Status
Active
Incorporated
February 27, 1981
Entity Type
Ltd
Registered Office
The Mound
Edinburgh
EH1 1YZ
64999
Previous Names
UBERIOR INVESTMENTS PLC
Ceased on Jan 16, 2012
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
UBERIOR INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC073998, this organization has been active since February 1981. Primarily in the 64999 sector, the business maintains its official headquarters at The Mound. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 11, 2026
Accounts
Jul 10, 2025
Officers
May 12, 2025
Confirmation Statement
Mar 3, 2025
Officers
Jan 31, 2025
Accounts
Aug 6, 2024
Confirmation Statement
Feb 28, 2024
Officers
Jan 23, 2024
Officers
Jan 9, 2024
Accounts
Aug 16, 2023
Confirmation Statement
May 9, 2023
Accounts
Sep 14, 2022
Confirmation Statement
Jun 21, 2022
Officers
Jan 6, 2022
Officers
Dec 16, 2021
Officers
Dec 16, 2021
Accounts
Jul 19, 2021
Confirmation Statement
Jun 21, 2021
Officers
Feb 17, 2021
Accounts
Jul 14, 2020
Confirmation Statement
Jun 22, 2020
Officers
May 20, 2020
Officers
Mar 10, 2020
Officers
Mar 9, 2020
Officers
Nov 5, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Lbg Equity Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Bank Of Scotland Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 45 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
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Connected Companies
SC191167
UBERIOR (GLASGOW) LIMITED
BURNETT, Neil Scott is a director
SC192726
UBERIOR (WEST) LIMITED
BURNETT, Neil Scott is a director
SC282495
UBERIOR ENA LIMITED
BURNETT, Neil Scott is a director
06610429
LLOYDS BANK MTCH LIMITED
BURNETT, Neil Scott is a director
06560224
BOS MISTRAL LIMITED
BURNETT, Neil Scott is a director
SC285004
UBERIOR (MOORFIELD) LIMITED
BURNETT, Neil Scott is a director
SC272465
UBERIOR FUND INVESTMENTS LIMITED
BURNETT, Neil Scott is a director
02271271
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
BURNETT, Neil Scott is a director
SC235067
UBERIOR VENTURES LIMITED
BURNETT, Neil Scott is a director
SC186247
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
BURNETT, Neil Scott is a director
SC311330
BOS EDINBURGH NO 1 LIMITED
BURNETT, Neil Scott is a director
SC286372
UBERIOR CO-INVESTMENTS LIMITED
BURNETT, Neil Scott is a director
SC102957
UBERIOR TRADING LIMITED
BURNETT, Neil Scott is a director
SC299325
UBERIOR EUROPE LIMITED
BURNETT, Neil Scott is a director
SC433725
PRESTONFIELD INVESTMENTS LIMITED
BURNETT, Neil Scott is a director
SC226585
WEST CRAIGS LIMITED
BURNETT, Neil Scott is a director
03743500
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
BURNETT, Neil Scott is a director
SC235110
UBERIOR EQUITY LIMITED
BURNETT, Neil Scott is a director
SC144653
HORIZON CAPITAL 2000 LIMITED
BURNETT, Neil Scott is a director
06228267
GLEBE CENTRAL CROSS 1 LIMITED
BURNETT, Neil Scott is a director
06228278
GLEBE CENTRAL CROSS 2 LIMITED
BURNETT, Neil Scott is a director
SC291292
MONCRIEFFE (GLASGOW) LIMITED
BURNETT, Neil Scott is a director
SC492072
CARNETHY HILL RUNNING CLUB
BURNETT, Neil Scott is a director
SC492075
CARNETHY HILL RACING CLUB
BURNETT, Neil Scott is a director
00293241
RANELAGH NOMINEES LIMITED
BURNETT, Neil Scott is a director
05237994
PRESTBURY HOTEL HOLDINGS LIMITED
BURNETT, Neil Scott is a director
04892230
PRESTBURY WENTWORTH HOLDINGS LIMITED
BURNETT, Neil Scott is a director
03525867
PSX HOLDINGS LIMITED
BURNETT, Neil Scott is a director
04512364
LOTHIAN FIFTY (150) LIMITED
BURNETT, Neil Scott is a director
SC246883
MONCRIEFFE HOLDINGS LIMITED
BURNETT, Neil Scott is a director
05567489
AGORA MAX LIMITED
BURNETT, Neil Scott is a director
04230628
STAINTON CAPITAL HOLDINGS LIMITED
BURNETT, Neil Scott is a director
06331315
CATESBY STUDENT LIVING LIMITED
BURNETT, Neil Scott is a director
06277945
STOFORD VENTURES LIMITED
BURNETT, Neil Scott is a director