UBERIOR (GLASGOW) LIMITED

Company summary

Insolvency history recorded

Company number: SC191167
Status: LIQUIDATION
Incorporated / age: 16 November 199827 years
Registered office: ATRIA ONE, 144 Morrison Street, Edinburgh, EH3 8EX
Accounts due: 31 March 2026
Confirmation statement due: 11 July 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 29 September 2026 at 16:43 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
Buying and selling of own real estate
Previous company names
STEWART MILNE (GLASGOW) LIMITED
DUNWILCO (682) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
22 January 2026
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULHOLLAND, Alison Elizabeth ACTIVE	Secretary	20 Feb 2024				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
BURNETT, Neil Scott ACTIVE	Director	02 Feb 2024		Scotland	March 1969	New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom
DALY, Mark St John ACTIVE	Director	21 Apr 2022		England	February 1985	10, Gresham Street, London, EC2V 7AE, United Kingdom
BLACK, Lysanne Jane Warren RESIGNED	Secretary	12 Feb 1999	01 Sep 2000			6 Belgrave Crescent, Edinburgh, EH4 3AQ
EDWARDS, Laurence John RESIGNED	Secretary	31 Aug 2007	01 Oct 2012			Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland
GITTINS, Paul RESIGNED	Secretary	27 Jan 2016	13 Dec 2016			Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HENNESSEY, David Dermot RESIGNED	Secretary	13 Dec 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
D.W. COMPANY SERVICES LIMITED RESIGNED	Secretary	16 Nov 1998	12 Feb 1999			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2012	27 Jan 2016			25, Gresham Street, London, EC2V 7HN, United Kingdom
ALLISON, Glenn Fraser Whyte RESIGNED	Director	12 Feb 1999	31 Jan 2019	United Kingdom	January 1956	Linden Beeches, 442 North Deeside Road, Cults, Aberdeenshire, AB15 9ET
ANDERSON, Bruce Smith RESIGNED	Director	22 Sep 2014	10 Feb 2015	Scotland	May 1963	Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland
BARKLEY, John RESIGNED	Director	12 Feb 1999	18 Aug 2000		April 1948	10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
BONE, Amy Charlotte RESIGNED	Director	13 Dec 2016	16 May 2018	United Kingdom	January 1983	10, Gresham Street, London, EC2V 7AE, United Kingdom
COCHRANE, Gordon RESIGNED	Director	12 Feb 1999	18 May 2001	Scotland	February 1948	Beaconhill Den, Milltimber, Aberdeen, AB13 0HT
COLLINS, Aubrey Mark RESIGNED	Director	23 Jun 2011	01 Aug 2011	England	June 1956	Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, CH88 3AN, England
CRAWFORD, Douglas James RESIGNED	Director	16 Nov 1998	12 Feb 1999		February 1965	37 The Steils, Edinburgh, EH10 5XD
CRUICKSHANK, James Kerr RESIGNED	Director	12 Feb 1999	23 Jun 2011		July 1960	3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
DE VRIES, Monica Marian RESIGNED	Director	08 Apr 2020	21 Apr 2022	United Kingdom	November 1972	10, Gresham Street, London, EC2V 7AE, United Kingdom
GIBSON, Fiona Jane RESIGNED	Director	19 Aug 2015	13 Dec 2016	United Kingdom	March 1975	125, London Wall, London, EC2Y 5AJ, United Kingdom
HARRIES, Paul Ronayne RESIGNED	Director	23 Jun 2011	25 Sep 2013	England	August 1969	Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, CH88 3AN, England
HEWITT, Alistair James Neil RESIGNED	Director	10 Feb 2015	31 Oct 2016	Scotland	November 1972	110, St Vincent Street, Glasgow, G2 5ER, United Kingdom
HULME, Andrew RESIGNED	Director	16 May 2018	08 Apr 2020	United Kingdom	December 1980	125, London Wall, London, EC2Y 5AJ, United Kingdom
KIRKHOPE, Grant RESIGNED	Director	17 Jul 2020	19 Apr 2024	United Kingdom	March 1980	Kestrel House, 3 Kilmartin Place, Tannochside Business Park, Uddingston, G71 5PH, United Kingdom
LOUDON, Gavin Cameron RESIGNED	Director	18 Aug 2000	17 Jul 2020	Scotland	May 1947	37 Craigmillar Avenue, Milngavie, Glasgow, Strathclyde, G62 8AX
MORE, Gerald Campbell RESIGNED	Director	12 Sep 2019	19 Apr 2024	Scotland	May 1961	Peregrine House, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland
ONEIL, James Charles RESIGNED	Director	18 Aug 2000	02 Oct 2012		December 1961	150, Fountainbridge, Edinburgh, EH3 9PE
POLSON, Michael Buchanan RESIGNED	Director	16 Nov 1998	12 Feb 1999		July 1964	11 Craighall Gardens, Edinburgh, EH6 4RH
WILSON, Andrew William John RESIGNED	Director	27 Sep 2013	30 Jun 2014	United Kingdom	January 1969	Princess House, 1 Suffolk Lane, London, England, EC4R 0AX, England

MULHOLLAND, Alison Elizabeth ACTIVE
Role: Secretary
Appointed on: 20 Feb 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

BURNETT, Neil Scott ACTIVE
Role: Director
Appointed on: 02 Feb 2024
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: 21 Apr 2022
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: 12 Feb 1999
Resigned on: 01 Sep 2000
Address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ

EDWARDS, Laurence John RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 01 Oct 2012
Address: Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 27 Jan 2016
Resigned on: 13 Dec 2016
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 13 Dec 2016
Resigned on: 08 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

MACRAE, Alistair Ian RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 31 Aug 2007
Address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Nov 1998
Resigned on: 12 Feb 1999
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 27 Jan 2016
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

ALLISON, Glenn Fraser Whyte RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Linden Beeches, 442 North Deeside Road, Cults, Aberdeenshire, AB15 9ET

ANDERSON, Bruce Smith RESIGNED
Role: Director
Appointed on: 22 Sep 2014
Resigned on: 10 Feb 2015
Country of Residence: Scotland
Date of birth: May 1963
Address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland

BARKLEY, John RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 18 Aug 2000
Date of birth: April 1948
Address: 10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ

BONE, Amy Charlotte RESIGNED
Role: Director
Appointed on: 13 Dec 2016
Resigned on: 16 May 2018
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

COCHRANE, Gordon RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 18 May 2001
Country of Residence: Scotland
Date of birth: February 1948
Address: Beaconhill Den, Milltimber, Aberdeen, AB13 0HT

COLLINS, Aubrey Mark RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: June 1956
Address: Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, CH88 3AN, England

CRAWFORD, Douglas James RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 12 Feb 1999
Date of birth: February 1965
Address: 37 The Steils, Edinburgh, EH10 5XD

CRUICKSHANK, James Kerr RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 23 Jun 2011
Date of birth: July 1960
Address: 3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB

DE VRIES, Monica Marian RESIGNED
Role: Director
Appointed on: 08 Apr 2020
Resigned on: 21 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

GIBSON, Fiona Jane RESIGNED
Role: Director
Appointed on: 19 Aug 2015
Resigned on: 13 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

HARRIES, Paul Ronayne RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 25 Sep 2013
Country of Residence: England
Date of birth: August 1969
Address: Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, CH88 3AN, England

HEWITT, Alistair James Neil RESIGNED
Role: Director
Appointed on: 10 Feb 2015
Resigned on: 31 Oct 2016
Country of Residence: Scotland
Date of birth: November 1972
Address: 110, St Vincent Street, Glasgow, G2 5ER, United Kingdom

HULME, Andrew RESIGNED
Role: Director
Appointed on: 16 May 2018
Resigned on: 08 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

KIRKHOPE, Grant RESIGNED
Role: Director
Appointed on: 17 Jul 2020
Resigned on: 19 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Kestrel House, 3 Kilmartin Place, Tannochside Business Park, Uddingston, G71 5PH, United Kingdom

LOUDON, Gavin Cameron RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 17 Jul 2020
Country of Residence: Scotland
Date of birth: May 1947
Address: 37 Craigmillar Avenue, Milngavie, Glasgow, Strathclyde, G62 8AX

MORE, Gerald Campbell RESIGNED
Role: Director
Appointed on: 12 Sep 2019
Resigned on: 19 Apr 2024
Country of Residence: Scotland
Date of birth: May 1961
Address: Peregrine House, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland

ONEIL, James Charles RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 02 Oct 2012
Date of birth: December 1961
Address: 150, Fountainbridge, Edinburgh, EH3 9PE

POLSON, Michael Buchanan RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 12 Feb 1999
Date of birth: July 1964
Address: 11 Craighall Gardens, Edinburgh, EH6 4RH

WILSON, Andrew William John RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Princess House, 1 Suffolk Lane, London, England, EC4R 0AX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 1999	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

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