UBERIOR EQUITY LIMITED
Company Number SC235110
Status
Active
Incorporated
August 8, 2002
Entity Type
Ltd
Registered Office
The Mound
Edinburgh
EH1 1YZ
64999
Previous Names
BANK OF SCOTLAND EQUITY LIMITED
Ceased on Nov 20, 2002
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 EQUITY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC235110, this organization has been active since August 2002. 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 10, 2026
Accounts
Jul 10, 2025
Officers
May 12, 2025
Confirmation Statement
Mar 3, 2025
Officers
Jan 31, 2025
Accounts
Jul 10, 2024
Confirmation Statement
Feb 28, 2024
Officers
Jan 23, 2024
Officers
Jan 9, 2024
Accounts
Jul 18, 2023
Confirmation Statement
May 9, 2023
Accounts
Jul 29, 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
Uberior Investments Limited
• 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 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
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director
director
director
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director
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