Uberior (Glasgow) Limited
Company SC191167 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Capital Bank Property Investments (3) Limited 2 shared directors
- Uberior Infrastructure Investments (NO2) Limited 2 shared directors
- Lloyds Bank Mtch Limited 2 shared directors
- Uberior Investments Limited 2 shared directors
- Uberior Trading Limited 2 shared directors
- Horizon Capital 2000 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC191167 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/11/1998 |
| Address | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Horizon Capital 2000 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Stewart Milne Homes (Southern) Limited ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (28)
- Alison Elizabeth Mulholland Secretary · appointed 2024
- Neil Scott Burnett Director · appointed 2024
- Mark St John Daly Director · appointed 2022
Show 25 former officers
- Grant Kirkhope Director · appointed 2020 · resigned 2024
- Monica Marian De Vries Director · appointed 2020 · resigned 2022
- Gerald Campbell More Director · appointed 2019 · resigned 2024
- Andrew Hulme Director · appointed 2018 · resigned 2020
- David Dermot Hennessey Secretary · appointed 2016 · resigned 2024
- Amy Charlotte Bone Director · appointed 2016 · resigned 2018
- Paul Gittins Secretary · appointed 2016 · resigned 2016
- Fiona Jane Gibson Director · appointed 2015 · resigned 2016
- Alistair James Neil Hewitt Director · appointed 2015 · resigned 2016
- Bruce Smith Anderson Director · appointed 2014 · resigned 2015
- Andrew William John Wilson Director · appointed 2013 · resigned 2014
- Lloyds Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2016
- Aubrey Mark Collins Director · appointed 2011 · resigned 2011
- Paul Ronayne Harries Director · appointed 2011 · resigned 2013
- Laurence John Edwards Secretary · appointed 2007 · resigned 2012
- Alistair Ian Macrae Secretary · appointed 2000 · resigned 2007
- Gavin Cameron Loudon Director · appointed 2000 · resigned 2020
- James Charles Oneil Director · appointed 2000 · resigned 2012
- Gordon Cochrane Director · appointed 1999 · resigned 2001
- John Barkley Director · appointed 1999 · resigned 2000
- Glenn Fraser Whyte Allison Director · appointed 1999 · resigned 2019
- James Kerr Cruickshank Director · appointed 1999 · resigned 2011
- Lysanne Jane Warren Black Secretary · appointed 1999 · resigned 2000
- Michael Buchanan Polson Director · appointed 1998 · resigned 1999
- Douglas James Crawford Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record