Menna Overview
Here’s a quick overview of UBERIOR ENA LIMITED 👀 — a Edinburgh based business that started in 2005.
UBERIOR ENA LIMITED
- Company statusactive
- Company NoSC282495
- Age21 years 3 months Incorporated 1 April 2005
- Officers3
Address
The Mound, Edinburgh, EH1 1YZ, United Kingdom
UBERIOR ENA LIMITED is an active company incorporated on 1 April 2005 and based in Edinburgh, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 01 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Mar 2020
Change Person Secretary Company With Change Date
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 12 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 08 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 02 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 02 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | secretary | 17 Jan 2024 | |
| BURNETT, Neil Scott | director | Mar 1969 | 03 Jan 2024 |
| DALY, Mark St John | director | Feb 1985 | 12 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uberior Investments Limited | 01 Oct 2018 | |
| Bank Of Scotland Plc | 06 Apr 2016 |
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Here’s a quick overview of UBERIOR ENA LIMITED 👀 — a Edinburgh based business that started in 2005.