UBERIOR VENTURES LIMITED

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See the current record on the Companies House register

Company summary

Insolvency history recorded

Company number: SC235067
Status: DISSOLVED
Incorporated / age: 7 August 200223 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 15 October 2026 at 10:12 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

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
12 December 2024
Dissolved on
17 May 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	17 Jan 2024				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
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
GITTINS, Paul RESIGNED	Secretary	22 Jan 2016	17 Aug 2016			Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HENNESSEY, David Dermot RESIGNED	Secretary	17 Aug 2016	08 Jan 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
MACRAE, Alistair Ian RESIGNED	Secretary	07 Aug 2002	31 Aug 2007			32 The Steils, Edinburgh, Midlothian, EH10 5XD
NIELSEN, Jennifer Elizabeth RESIGNED	Secretary	31 Aug 2007	02 Jul 2012			25 Nile Grove, Edinburgh, EH10 4RE
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	02 Jul 2012	22 Jan 2016			25, Gresham Street, London, EC2V 7HN, United Kingdom
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	07 Aug 2002	07 Aug 2002			24 Great King Street, Edinburgh, EH3 6QN
ANDERSON, Bruce Smith RESIGNED	Director	01 Oct 2002	10 Feb 2015	Scotland	May 1963	Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland
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	29 Sep 2009	02 Jul 2012	Scotland	August 1962	68, Ravelston Dykes, Edinburgh, EH12 6HF, Scotland
BOTHWELL, Karen Margaret RESIGNED	Director	01 Oct 2002	31 Mar 2005	Scotland	August 1962	Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland
BRADLEY, Pauline Anne RESIGNED	Director	28 Aug 2002	28 Jan 2005		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
CUMMING, Andrew John RESIGNED	Director	29 Sep 2009	06 Feb 2012	United Kingdom	June 1954	25, Gresham Street, London, EC2V 7HN, United Kingdom
CUMMINGS, Peter Joseph RESIGNED	Director	28 Aug 2002	31 Oct 2005	Scotland	July 1955	Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
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
DOW, Catherine Mary RESIGNED	Director	07 Aug 2002	28 Aug 2002		June 1950	14 Thornyhall, Dalkeith, Midlothian, EH22 2ND
GATELEY, Donald Kenneth RESIGNED	Director	11 Apr 2005	30 Sep 2013	United Kingdom	October 1965	Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, Scotland
GIBSON, Fiona Jane RESIGNED	Director	23 Jul 2015	23 Nov 2016	United Kingdom	March 1975	125, London Wall, London, EC2Y 5AJ, United Kingdom
HEWITT, Alistair James Neil RESIGNED	Director	10 Jun 2013	31 Oct 2016	Scotland	November 1972	110, St Vincent Street, Glasgow, G2 5ER, United Kingdom
HULME, Andrew RESIGNED	Director	22 Feb 2018	09 Mar 2020	United Kingdom	December 1980	125, London Wall, London, EC2Y 5AJ, United Kingdom
MACRAE, Alistair Ian RESIGNED	Director	07 Aug 2002	28 Aug 2002		November 1959	32 The Steils, Edinburgh, Midlothian, EH10 5XD
MCMILLAN, Hugh Carroll RESIGNED	Director	01 Oct 2002	30 Apr 2008		April 1957	1/6 Ettrick Loan, Ettrick Road, Edinburgh, EH10 5EP
MILLER, David RESIGNED	Director	28 Jul 2008	28 Sep 2009		July 1962	29 Queens Crescent, Edinburgh, Midlothian, EH9 2BA
MOLONY, John Benjamin RESIGNED	Director	16 Dec 2010	18 Feb 2013	United Kingdom	October 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
MORAN, John Conway RESIGNED	Director	29 Mar 2005	31 Oct 2009	Scotland	October 1966	20 Woodend Drive, Glasgow, Lanarkshire, G13 1QS
MORE, Gordon Lennie Truman RESIGNED	Director	23 Aug 2007	16 Jan 2009		March 1962	Paseo De Peru 51 Cuidalcampo, 28707 Madrid, Spain
MORRISON, Edward James RESIGNED	Director	28 Aug 2002	30 Dec 2008		August 1952	25, Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ
MOSS, Nigel RESIGNED	Director	29 Sep 2009	19 Apr 2013	United Kingdom	September 1975	New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH3 9BN, Scotland
ROBERTSON, Ian RESIGNED	Director	01 Jan 2006	29 Jun 2007	Scotland	March 1949	5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
ROBINSON, Nicholas John Chetham RESIGNED	Director	23 Aug 2007	25 Sep 2009	United Kingdom	March 1970	81 Elms Road, London, SW4 9EP
SHANKLAND, Graeme Robert Andrew RESIGNED	Director	29 Dec 2008	26 May 2010	United Kingdom	September 1960	Trinity Road, Halifax, West Yorkshire, HX1 2RG
SHANKLAND, Graeme Robert Andrew RESIGNED	Director	07 Feb 2005	10 Sep 2007	United Kingdom	September 1960	Trinity Road, Halifax, West Yorkshire, HX1 2RG
SHARP, Yvonne Easton RESIGNED	Director	29 Sep 2009	30 Jun 2010	United Kingdom	February 1972	New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH3 9BN, Scotland

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: 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

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 22 Jan 2016
Resigned on: 17 Aug 2016
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 17 Aug 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: 07 Aug 2002
Resigned on: 31 Aug 2007
Address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD

NIELSEN, Jennifer Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 02 Jul 2012
Address: 25 Nile Grove, Edinburgh, EH10 4RE

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 2012
Resigned on: 22 Jan 2016
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Aug 2002
Resigned on: 07 Aug 2002
Address: 24 Great King Street, Edinburgh, EH3 6QN

ANDERSON, Bruce Smith RESIGNED
Role: Director
Appointed on: 01 Oct 2002
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

BONE, Amy Charlotte RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 22 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: 29 Sep 2009
Resigned on: 02 Jul 2012
Country of Residence: Scotland
Date of birth: August 1962
Address: 68, Ravelston Dykes, Edinburgh, EH12 6HF, Scotland

BOTHWELL, Karen Margaret RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Mar 2005
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

BRADLEY, Pauline Anne RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 28 Jan 2005
Date of birth: June 1961
Address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

CUMMING, Andrew John RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 06 Feb 2012
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: 28 Aug 2002
Resigned on: 31 Oct 2005
Country of Residence: Scotland
Date of birth: July 1955
Address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

DICKSON, Pamela Simone RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom

DOW, Catherine Mary RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 28 Aug 2002
Date of birth: June 1950
Address: 14 Thornyhall, Dalkeith, Midlothian, EH22 2ND

GATELEY, Donald Kenneth RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, Scotland

GIBSON, Fiona Jane RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 23 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

HEWITT, Alistair James Neil RESIGNED
Role: Director
Appointed on: 10 Jun 2013
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: 22 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

MACRAE, Alistair Ian RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 28 Aug 2002
Date of birth: November 1959
Address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD

MCMILLAN, Hugh Carroll RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 Apr 2008
Date of birth: April 1957
Address: 1/6 Ettrick Loan, Ettrick Road, Edinburgh, EH10 5EP

MILLER, David RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 28 Sep 2009
Date of birth: July 1962
Address: 29 Queens Crescent, Edinburgh, Midlothian, EH9 2BA

MOLONY, John Benjamin RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 18 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MORAN, John Conway RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 31 Oct 2009
Country of Residence: Scotland
Date of birth: October 1966
Address: 20 Woodend Drive, Glasgow, Lanarkshire, G13 1QS

MORE, Gordon Lennie Truman RESIGNED
Role: Director
Appointed on: 23 Aug 2007
Resigned on: 16 Jan 2009
Date of birth: March 1962
Address: Paseo De Peru 51 Cuidalcampo, 28707 Madrid, Spain

MORRISON, Edward James RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 30 Dec 2008
Date of birth: August 1952
Address: 25, Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ

MOSS, Nigel RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1975
Address: New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH3 9BN, Scotland

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 29 Jun 2007
Country of Residence: Scotland
Date of birth: March 1949
Address: 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH

ROBINSON, Nicholas John Chetham RESIGNED
Role: Director
Appointed on: 23 Aug 2007
Resigned on: 25 Sep 2009
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 81 Elms Road, London, SW4 9EP

SHANKLAND, Graeme Robert Andrew RESIGNED
Role: Director
Appointed on: 29 Dec 2008
Resigned on: 26 May 2010
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

SHANKLAND, Graeme Robert Andrew RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 10 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

SHARP, Yvonne Easton RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1972
Address: New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH3 9BN, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2003	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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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