UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: SC186247
Status: DISSOLVED
Incorporated / age: 22 May 199827 years
Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 October 2026 at 22:05 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
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BRITISH LINEN INVESTMENTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 September 2024
Dissolved on
8 March 2026
Notes
- scottish-insolvency-info

Officer details

Show 35 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNETT, Neil Scott ACTIVE	Director	01 Jun 2016		Scotland	March 1969	New Uberior House, 11, Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom
DALY, Mark St John ACTIVE	Director	10 Mar 2020		England	February 1985	10, Gresham Street, London, EC2V 7AE, United Kingdom
FERRIE, Joyce RESIGNED	Secretary	22 May 1998	31 Jan 2000			11 Seaside Place, Aberdour, Burntisland, Fife, KY3 0TX
GITTINS, Paul RESIGNED	Secretary	20 Jan 2016	14 Jul 2016			Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HENNESSEY, David Dermot RESIGNED	Secretary	14 Jul 2016	08 Jan 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
MACRAE, Alistair Ian RESIGNED	Secretary	01 Sep 2000	31 Aug 2007			32 The Steils, Edinburgh, Midlothian, EH10 5XD
MULHOLLAND, Alyson Elizabeth RESIGNED	Secretary	17 Jan 2024	26 Sep 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
NIELSEN, Jennifer Elizabeth RESIGNED	Secretary	31 Aug 2007	02 Jul 2012			25 Nile Grove, Edinburgh, EH10 4RE
ROBERTSON, John William RESIGNED	Secretary	22 May 1998	01 Sep 2000			52 Findhorn Place, Edinburgh, Midlothian, EH9 2NS
LLOYDS SECRETARIES LIMITED RESIGNED Registration number 02791894	Secretary	02 Jul 2012	20 Jan 2016			25, Gresham Street, London, EC2V 7HN, United Kingdom
ABRAHAM, Thomas Alexander RESIGNED	Director	09 Dec 2005	08 Dec 2006	United Kingdom	October 1950	Eskhill House, Roslin, Midlothian, EH25 9QW
AMIN, Mohammed Sameer RESIGNED	Director	25 Sep 2009	18 Oct 2013	England	December 1973	33, Old Broad Street, London, England, EC2N 1HZ, England
BONE, Amy Charlotte RESIGNED	Director	23 Nov 2016	22 Feb 2018	United Kingdom	January 1983	10, Gresham Street, London, EC2V 7AE, United Kingdom
BOTHWELL, Karen Margaret RESIGNED	Director	25 Sep 2009	02 Jul 2012	Scotland	August 1962	Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland
BROWNING, James Robin, Professor RESIGNED	Director	22 May 1998	29 Jul 1999		July 1939	7 Blackford Hill Grove, Edinburgh, EH9 3HA
COHEN, Gershon Daniel RESIGNED	Director	01 Sep 2006	18 Oct 2013	United Kingdom	June 1964	Lloyds Banking Group, Head Office, 10 Gresham Street, London, EC2V 7AE, United Kingdom
CUMMING, Andrew John RESIGNED	Director	25 Sep 2009	25 Sep 2009	United Kingdom	June 1954	305 Mountjoy House, Barbican, London, EC2Y 8BP
CUMMING, Andrew John RESIGNED	Director	25 Sep 2009	06 Feb 2012	United Kingdom	June 1954	25, Gresham Street, London, EC2V 7HN, United Kingdom
CUMMINGS, Peter Joseph RESIGNED	Director	16 Feb 2000	31 Oct 2005	Scotland	July 1955	Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
DARLING, Andrew David RESIGNED	Director	03 May 2001	29 Jan 2004		December 1961	4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
DICKSON, Pamela Simone RESIGNED	Director	02 Jul 2012	01 Jun 2016	United Kingdom	November 1967	Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom
DIGGES, Jonathan Charles Nigel RESIGNED	Director	11 Jul 2013	30 Jan 2015	England	December 1970	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
DOWSETT, Colin Graham RESIGNED	Director	25 Sep 2009	12 Sep 2011	England	July 1964	26a, Aldershot Road, Fleet, Hampshire, England, GU51 3NN, United Kingdom
GARDNER, Alasdair Robert RESIGNED	Director	01 Jan 2007	09 Oct 2009	Scotland	September 1966	25 Clifford Road, North Berwick, East Lothian, EH39 4PW
GECZY, Andrew William RESIGNED	Director	30 Apr 2010	16 Jan 2013	United Kingdom	July 1963	10, Gresham Street, London, EC2V 7AE, United Kingdom
GIBSON, David Alexander Bruce RESIGNED	Director	07 Feb 2005	28 May 2008		June 1965	Flat 12 Westerham Lodge, 22 Park Road, Beckenham, Kent, BR3 1QD
GIBSON, Fiona Jane RESIGNED	Director	23 Jul 2015	23 Nov 2016	England	March 1975	125, London Wall, London, EC2Y 5AJ, United Kingdom
GRANT, Philip Robert RESIGNED	Director	03 May 2001	16 Dec 2003		January 1966	40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU
HULME, Andrew RESIGNED	Director	22 Feb 2018	09 Mar 2020	United Kingdom	December 1980	125, London Wall, London, EC2Y 5AJ, United Kingdom
MACDONALD, Keith Joseph RESIGNED	Director	25 Sep 2009	21 Mar 2013	Ireland	September 1957	87, Anglesea Road, Dublin 4, Ireland
MILLER, David RESIGNED	Director	10 Jun 2005	28 Sep 2009		July 1962	29 Queens Crescent, Edinburgh, Midlothian, EH9 2BA
MOYES, William, Dr RESIGNED	Director	22 May 1998	30 Jun 2000		September 1949	Quintos, Priors Wood, Compton, Guildford, GU3 1DR
MURRAY, Alan Adams RESIGNED	Director	22 May 1998	12 Jan 2000	Scotland	December 1948	3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX
RICHARDS, Ceri RESIGNED	Director	16 Dec 2003	09 Oct 2009		December 1958	Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
TENNANT, Andrew Leslie RESIGNED	Director	29 Jan 2004	18 Oct 2013	Scotland	March 1958	New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH3 9BN, Scotland
TOWN, Lindsay John RESIGNED	Director	09 Dec 2005	07 Apr 2009	England	August 1954	10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
WOODERSON, Michael RESIGNED	Director	16 Feb 2000	09 Dec 2005	Scotland	February 1954	17 Mortimer Court, Dalgety Bay, Fife, KY11 9UQ

BURNETT, Neil Scott ACTIVE
Role: Director
Appointed on: 01 Jun 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: 10 Mar 2020
Country of Residence: England
Date of birth: February 1985
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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