Company · Edinburgh Liquidation
Uberior (Glasgow) Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Grant Kirkhope 2020-2024 View profile
- Monica Marian De Vries 2020-2022 View profile
- Gerald Campbell More 2019-2024 View profile
- Andrew Hulme 2018-2020 View profile
- Amy Charlotte Bone 2016-2018 View profile
- Fiona Jane Gibson 2015-2016 View profile
- Alistair James Neil Hewitt 2015-2016 View profile
- Bruce Smith Anderson 2014-2015 View profile
- Andrew William John Wilson 2013-2014 View profile
- Aubrey Mark Collins 2011-2011 View profile
- Paul Ronayne Harries 2011-2013 View profile
- Gavin Cameron Loudon 2000-2020 View profile
- James Charles Oneil 2000-2012 View profile
- Gordon Cochrane 1999-2001 View profile
- John Barkley 1999-2000 View profile
- Glenn Fraser Whyte Allison 1999-2019 View profile
- James Kerr Cruickshank 1999-2011 View profile
- Michael Buchanan Polson 1998-1999 View profile
- Douglas James Crawford 1998-1999 View profile
- David Dermot Hennessey 2016-2024 View profile
- Paul Gittins 2016-2016 View profile
- Lloyds Secretaries Limited 2012-2016 View profile
- Laurence John Edwards 2007-2012 View profile
- Alistair Ian Macrae 2000-2007 View profile
- Lysanne Jane Warren Black 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 16/11/1998
- Registered office
- Edinburgh
- Previous names
- Stewart Milne (Glasgow) Limited (until 09/05/2024)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Horizon Capital 2000 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Uberior (Glasgow) Limited
is controlled by Horizon Capital 2000 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Horizon Capital 2000 Limited
is controlled by Uberior Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 · source: Companies House PSC register - Uberior Investments Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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- 08037873
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- 09382142
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Neil Scott Burnett Director · appointed 2024
- Mark St John Daly Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Neil Scott Burnett Director · appointed 2024
- Mark St John Daly Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC191167
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/03/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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