UBERIOR INVESTMENTS LIMITED

Company summary

Company number: SC073998
Status: ACTIVE
Incorporated / age: 27 February 198145 years
Registered office: The Mound, Edinburgh, EH1 1YZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 05:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Mound, Edinburgh, EH1 1YZ, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
UBERIOR INVESTMENTS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULHOLLAND, Alison Elizabeth ACTIVE	Secretary	17 Jan 2024				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
BURNETT, Neil Scott ACTIVE	Director	23 Aug 2016		Scotland	March 1969	New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom
DALY, Mark St John ACTIVE	Director	15 Dec 2021		England	February 1985	10, Gresham Street, London, EC2V 7AE, United Kingdom
BLACK, Lysanne Jane Warren RESIGNED	Secretary	15 Feb 1996	01 Jan 2001			6 Belgrave Crescent, Edinburgh, EH4 3AQ
BOTHWELL, Karen Margaret RESIGNED	Secretary	08 Jan 1993	04 Sep 1995			25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
BRIAN, Antony Gerald Shewell RESIGNED	Secretary		12 Feb 1990			7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF
GITTINS, Paul RESIGNED	Secretary	15 Jan 2016	30 Jun 2016			Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HENNESSEY, David Dermot RESIGNED	Secretary	30 Jun 2016	08 Jan 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
HUNTER, John Stewart RESIGNED	Secretary	04 Sep 1995	15 Feb 1996			27 Queens Crescent, Edinburgh, EH9 2BA
MACRAE, Alistair Ian RESIGNED	Secretary	01 Jan 2001	31 Aug 2007			32 The Steils, Edinburgh, Midlothian, EH10 5XD
MACRAE, Alistair Ian RESIGNED	Secretary	12 Feb 1990	08 Jan 1993			55 Connaught Place, Edinburgh, Midlothian, EH6 4RN
NIELSEN, Jennifer Elizabeth RESIGNED	Secretary	31 Aug 2007	24 Jun 2012			25 Nile Grove, Edinburgh, EH10 4RE
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	24 Jun 2012	15 Jan 2016			25, Gresham Street, London, EC2V 7HN, United Kingdom
ABRAHAM, Thomas Alexander RESIGNED	Director	16 Jan 2004	22 Sep 2006	United Kingdom	October 1950	Eskhill House, Roslin, Midlothian, EH25 9QW
ADAM, Ronald Lamont RESIGNED	Director	03 Nov 2006	23 Oct 2008		March 1959	116 Meadowspot, Edinburgh, Midlothian, EH10 5UY
BAINES, Harold Francis RESIGNED	Director	19 Nov 2001	14 Oct 2002			Saxby 20 Westminster Road, Ellesmere Park Monton, Manchester, M30 9EB
BONE, Amy Charlotte RESIGNED	Director	24 Nov 2016	23 Feb 2018	United Kingdom	January 1983	10, Gresham Street, London, EC2V 7AE, United Kingdom
BOTHWELL, Karen Margaret RESIGNED	Director	02 Jul 2012	24 Nov 2016	Scotland	August 1962	Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland
BOTHWELL, Karen Margaret RESIGNED	Director	22 Sep 2006	06 Aug 2009	Scotland	August 1962	68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
BRITTON, Jonathan RESIGNED	Director	06 Aug 2009	24 Jun 2012	United Kingdom	May 1954	Upper Burrells, Chillington Lane, Lewes, East Sussex, BN7 3QT
BROWNING, James Robin, Professor RESIGNED	Director	09 Feb 1990	31 Aug 1997		July 1939	7 Blackford Hill Grove, Edinburgh, EH9 3HA
BURT, Peter Alexander, Sir RESIGNED	Director		14 Oct 2002		March 1944	Auldhame, North Berwick, East Lothian, EH39 5PW
CAMPBELL, Stephen Alexander RESIGNED	Director	18 Oct 2006	29 Dec 2008	United Kingdom	October 1965	3 Wedderburn Road, Dunblane, Perthshire, FK15 0FN
CUMMING, Andrew John RESIGNED	Director	06 Aug 2009	31 Dec 2014	United Kingdom	June 1954	25, Gresham Street, London, EC2V 7HN, United Kingdom
CUMMINGS, Peter Joseph RESIGNED	Director	01 Jan 2001	16 Jan 2009		July 1955	The Mound, Edinburgh, EH1 1YZ
DE VRIES, Monica Marian RESIGNED	Director	10 Mar 2020	15 Dec 2021	United Kingdom	November 1972	10, Gresham Street, London, EC2V 7AE, United Kingdom
ELLIS, Michael Henry RESIGNED	Director	30 Nov 2001	14 Oct 2002		August 1951	The Mound, Edinburgh, Midlothian, EH1 1YZ
GECZY, Andrew William RESIGNED	Director	10 Nov 2009	16 Jan 2013	United Kingdom	July 1963	10, Gresham Street, London, EC2V 7AE, United Kingdom
GIBSON, Archibald Turner RESIGNED	Director		05 Jun 1992		June 1932	Gowrie, 8 Succoth Avenue, Edinburgh, Midlothian, EH12 6BT
GODFREY, David Warren RESIGNED	Director	06 Aug 2009	16 Jan 2012		September 1950	25, Gresham Street, London, EC2V 7HN
HULME, Andrew RESIGNED	Director	23 Feb 2018	09 Mar 2020	United Kingdom	December 1980	125, London Wall, London, EC2Y 5AJ, United Kingdom
HUNTER, John Stewart RESIGNED	Director	15 Mar 1996	19 Nov 2001	Scotland	March 1948	27 Queens Crescent, Edinburgh, EH9 2BA
LIVINGSTON, Stewart Fraser RESIGNED	Director	01 May 2008	13 Aug 2009		October 1964	86 Murrayfield Gardens, Edinburgh, EH12 6DQ
MACDOUGALL, Malcolm Stewart RESIGNED	Director		09 May 1990		April 1932	16 Merchiston Place, Edinburgh, Midlothian, EH10 4NS
MALCOLM, James Paxton RESIGNED	Director	01 Jan 2001	05 Nov 2001		December 1941	Cruachan, 12 Gosford Road, Longniddry, East Lothian, EH32 0LF
MASTERTON, Gavin George RESIGNED	Director	01 Jan 2001	15 Jun 2001	United Kingdom	November 1941	6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS
MATTHEW, Colin RESIGNED	Director	01 Jan 2001	14 Oct 2002		September 1950	Westwood, Gledhowe Wood,The Chase, Kingswood, Surrey, KT20 6JQ
MCMILLAN, Hugh Carroll RESIGNED	Director	01 Jan 2001	01 May 2008		April 1957	1/6 Ettrick Loan, Ettrick Road, Edinburgh, EH10 5EP
MCQUEEN, William Gordon RESIGNED	Director	15 Apr 1997	14 Oct 2002	United Kingdom	December 1946	72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
MEE, Robert James RESIGNED	Director	01 Jan 2001	15 Jan 2002	England	February 1951	1 Feilden Court, Mollington, Chester, CH1 6LS
MILLER, David RESIGNED	Director	01 May 2008	06 Aug 2009		July 1962	29 Queens Crescent, Edinburgh, Midlothian, EH9 2BA
MITCHELL, George Edward RESIGNED	Director	14 Oct 2002	31 Dec 2005	Scotland	April 1950	4b Essex Road, Edinburgh, EH4 6LE
MORAN, John Conway RESIGNED	Director	01 May 2008	06 Aug 2009	Scotland	October 1966	20 Woodend Drive, Glasgow, Lanarkshire, G13 1QS
MORRISON, Edward James RESIGNED	Director	30 Nov 2001	22 Sep 2006		August 1952	50 Foresters Lea Crescent, Dunfermline, Fife, KY12 7TF
PATTULLO, David Bruce, Sir RESIGNED	Director		28 Feb 1998		January 1938	6 Cammo Road, Edinburgh, Lothian, EH4 8EB
RICHARDS, Ceri RESIGNED	Director	01 May 2008	06 Aug 2009		December 1958	Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
ROBERTSON, Ian RESIGNED	Director	30 Nov 2001	29 Jun 2007	Scotland	March 1949	5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
SCOTT, Iain William St Clair RESIGNED	Director	01 Sep 1997	30 Sep 2000		May 1946	22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
SCOTT, Iain William St Clair RESIGNED	Director		12 Jan 1990		May 1946	22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
SHANKLAND, Graeme Robert Andrew RESIGNED	Director	02 Feb 2006	26 May 2010	United Kingdom	September 1960	Trinity Road, Halifax, West Yorkshire, HX1 2RG
SHELLEY, Stephen Robert RESIGNED	Director	01 Feb 2012	23 Aug 2016	United Kingdom	May 1967	Alder Castle House, 1st Floor, 10 Noble Street, London, England And Wales, EC2V 7ED, United Kingdom
SHEPHERD, Peter Anthony RESIGNED	Director	11 Jul 2013	31 Jul 2016	England	December 1974	125, London Wall, London, EC2Y 5AJ, United Kingdom
TATE, George Truett RESIGNED	Director	06 Aug 2009	06 Feb 2012	England	May 1950	25, Gresham Street, London, EC2V 7HN
THOMSON, Alan James Reid RESIGNED	Director	06 Jun 1992	27 Oct 1995		October 1935	20 Burnbrae, Maybury Drive, Edinburgh, Midlothian, EH12 8UB
TOWN, Lindsay John RESIGNED	Director	02 Feb 2006	22 Sep 2006	England	August 1954	10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
WEBSTER, Alistair Linn RESIGNED	Director	16 Jan 2004	06 Aug 2009	Scotland	October 1953	7 Ettrick Road, Edinburgh, EH10 5BJ
WOODERSON, Michael RESIGNED	Director	01 Jan 2001	20 Feb 2006	Scotland	February 1954	17 Mortimer Court, Dalgety Bay, Fife, KY11 9UQ
YOUNG, Hugh Kenneth RESIGNED	Director		15 Mar 1996		May 1936	30 Braid Hills Road, Edinburgh, EH10 6HY

MULHOLLAND, Alison Elizabeth ACTIVE
Role: Secretary
Appointed on: 17 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

BURNETT, Neil Scott ACTIVE
Role: Director
Appointed on: 23 Aug 2016
Country of Residence: Scotland
Date of birth: March 1969
Address: New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom

DALY, Mark St John ACTIVE
Role: Director
Appointed on: 15 Dec 2021
Country of Residence: England
Date of birth: February 1985
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

BLACK, Lysanne Jane Warren RESIGNED
Role: Secretary
Appointed on: 15 Feb 1996
Resigned on: 01 Jan 2001
Address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ

BOTHWELL, Karen Margaret RESIGNED
Role: Secretary
Appointed on: 08 Jan 1993
Resigned on: 04 Sep 1995
Address: 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP

BRIAN, Antony Gerald Shewell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 1990
Address: 7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 15 Jan 2016
Resigned on: 30 Jun 2016
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 08 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

HUNTER, John Stewart RESIGNED
Role: Secretary
Appointed on: 04 Sep 1995
Resigned on: 15 Feb 1996
Address: 27 Queens Crescent, Edinburgh, EH9 2BA

MACRAE, Alistair Ian RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 31 Aug 2007
Address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD

MACRAE, Alistair Ian RESIGNED
Role: Secretary
Appointed on: 12 Feb 1990
Resigned on: 08 Jan 1993
Address: 55 Connaught Place, Edinburgh, Midlothian, EH6 4RN

NIELSEN, Jennifer Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 24 Jun 2012
Address: 25 Nile Grove, Edinburgh, EH10 4RE

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jun 2012
Resigned on: 15 Jan 2016
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

ABRAHAM, Thomas Alexander RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 22 Sep 2006
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Eskhill House, Roslin, Midlothian, EH25 9QW

ADAM, Ronald Lamont RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 23 Oct 2008
Date of birth: March 1959
Address: 116 Meadowspot, Edinburgh, Midlothian, EH10 5UY

BAINES, Harold Francis RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 14 Oct 2002
Address: Saxby 20 Westminster Road, Ellesmere Park Monton, Manchester, M30 9EB

BONE, Amy Charlotte RESIGNED
Role: Director
Appointed on: 24 Nov 2016
Resigned on: 23 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

BOTHWELL, Karen Margaret RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 24 Nov 2016
Country of Residence: Scotland
Date of birth: August 1962
Address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland

BOTHWELL, Karen Margaret RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 06 Aug 2009
Country of Residence: Scotland
Date of birth: August 1962
Address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF

BRITTON, Jonathan RESIGNED
Role: Director
Appointed on: 06 Aug 2009
Resigned on: 24 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Upper Burrells, Chillington Lane, Lewes, East Sussex, BN7 3QT

BROWNING, James Robin, Professor RESIGNED
Role: Director
Appointed on: 09 Feb 1990
Resigned on: 31 Aug 1997
Date of birth: July 1939
Address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA

BURT, Peter Alexander, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2002
Date of birth: March 1944
Address: Auldhame, North Berwick, East Lothian, EH39 5PW

CAMPBELL, Stephen Alexander RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 29 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 3 Wedderburn Road, Dunblane, Perthshire, FK15 0FN

CUMMING, Andrew John RESIGNED
Role: Director
Appointed on: 06 Aug 2009
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CUMMINGS, Peter Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 16 Jan 2009
Date of birth: July 1955
Address: The Mound, Edinburgh, EH1 1YZ

DE VRIES, Monica Marian RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 15 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

ELLIS, Michael Henry RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 14 Oct 2002
Date of birth: August 1951
Address: The Mound, Edinburgh, Midlothian, EH1 1YZ

GECZY, Andrew William RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 16 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

GIBSON, Archibald Turner RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1992
Date of birth: June 1932
Address: Gowrie, 8 Succoth Avenue, Edinburgh, Midlothian, EH12 6BT

GODFREY, David Warren RESIGNED
Role: Director
Appointed on: 06 Aug 2009
Resigned on: 16 Jan 2012
Date of birth: September 1950
Address: 25, Gresham Street, London, EC2V 7HN

HULME, Andrew RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 09 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

HUNTER, John Stewart RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 19 Nov 2001
Country of Residence: Scotland
Date of birth: March 1948
Address: 27 Queens Crescent, Edinburgh, EH9 2BA

LIVINGSTON, Stewart Fraser RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 13 Aug 2009
Date of birth: October 1964
Address: 86 Murrayfield Gardens, Edinburgh, EH12 6DQ

MACDOUGALL, Malcolm Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1990
Date of birth: April 1932
Address: 16 Merchiston Place, Edinburgh, Midlothian, EH10 4NS

MALCOLM, James Paxton RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 05 Nov 2001
Date of birth: December 1941
Address: Cruachan, 12 Gosford Road, Longniddry, East Lothian, EH32 0LF

MASTERTON, Gavin George RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 15 Jun 2001
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS

MATTHEW, Colin RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 14 Oct 2002
Date of birth: September 1950
Address: Westwood, Gledhowe Wood,The Chase, Kingswood, Surrey, KT20 6JQ

MCMILLAN, Hugh Carroll RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 May 2008
Date of birth: April 1957
Address: 1/6 Ettrick Loan, Ettrick Road, Edinburgh, EH10 5EP

MCQUEEN, William Gordon RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 14 Oct 2002
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF

MEE, Robert James RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 15 Jan 2002
Country of Residence: England
Date of birth: February 1951
Address: 1 Feilden Court, Mollington, Chester, CH1 6LS

MILLER, David RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 06 Aug 2009
Date of birth: July 1962
Address: 29 Queens Crescent, Edinburgh, Midlothian, EH9 2BA

MITCHELL, George Edward RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 31 Dec 2005
Country of Residence: Scotland
Date of birth: April 1950
Address: 4b Essex Road, Edinburgh, EH4 6LE

MORAN, John Conway RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 06 Aug 2009
Country of Residence: Scotland
Date of birth: October 1966
Address: 20 Woodend Drive, Glasgow, Lanarkshire, G13 1QS

MORRISON, Edward James RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 22 Sep 2006
Date of birth: August 1952
Address: 50 Foresters Lea Crescent, Dunfermline, Fife, KY12 7TF

PATTULLO, David Bruce, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1998
Date of birth: January 1938
Address: 6 Cammo Road, Edinburgh, Lothian, EH4 8EB

RICHARDS, Ceri RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 06 Aug 2009
Date of birth: December 1958
Address: Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 29 Jun 2007
Country of Residence: Scotland
Date of birth: March 1949
Address: 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH

SCOTT, Iain William St Clair RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 30 Sep 2000
Date of birth: May 1946
Address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR

SCOTT, Iain William St Clair RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1990
Date of birth: May 1946
Address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR

SHANKLAND, Graeme Robert Andrew RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 26 May 2010
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

SHELLEY, Stephen Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 23 Aug 2016
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Alder Castle House, 1st Floor, 10 Noble Street, London, England And Wales, EC2V 7ED, United Kingdom

SHEPHERD, Peter Anthony RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: December 1974
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom