Menna Overview
Here’s a quick overview of UBERIOR EUROPE LIMITED 👀 — a Edinburgh based business that started in 2006.
UBERIOR EUROPE LIMITED
- Company statusactive
- Company NoSC299325
- Age20 years 4 months Incorporated 22 March 2006
- Officers3
Address
The Mound, Edinburgh, EH1 1YZ
UBERIOR EUROPE LIMITED is an active company incorporated on 22 March 2006 and based in Edinburgh. The company was registered 20 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
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 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
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 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 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 25 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 04 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 | 01 Jun 2016 |
| DALY, Mark St John | director | Feb 1985 | 10 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uberior Investments Limited | 24 Oct 2024 | |
| Uberior Ventures Limited | 06 Apr 2016 |
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Here’s a quick overview of UBERIOR EUROPE LIMITED 👀 — a Edinburgh based business that started in 2006.