UBERIOR FUND INVESTMENTS LIMITED

Company summary

Company number: SC272465
Status: ACTIVE
Incorporated / age: 26 August 200422 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 30 October 2026 at 10:25 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
GRAINRIGHT LIMITED

Officer details

Show 31 resigned officers

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	20 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	08 Sep 2004	31 Aug 2007			32 The Steils, Edinburgh, Midlothian, EH10 5XD
NIELSEN, Jennifer Elizabeth RESIGNED	Secretary	31 Aug 2007	15 Jun 2012			25 Nile Grove, Edinburgh, EH10 4RE
LLOYDS SECRETARIES LIMITED RESIGNED Registration number 02791894	Secretary	15 Jun 2012	20 Jan 2016			25, Gresham Street, London, EC2V 7HN, United Kingdom
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	26 Aug 2004	08 Sep 2004			24 Great King Street, Edinburgh, EH3 6QN
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	08 Feb 2006	02 Jul 2012	Scotland	August 1962	Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland
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	08 Sep 2004	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
DIGGES, Jonathan Charles Nigel RESIGNED	Director	11 Jul 2013	30 Jan 2015	England	December 1970	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
GECZY, Andrew William RESIGNED	Director	24 Mar 2010	16 Jan 2013	United Kingdom	July 1963	10, Gresham Street, London, EC2V 7AE, United Kingdom
GIBSON, David Alexander Bruce RESIGNED	Director	08 Feb 2006	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
HULME, Andrew RESIGNED	Director	22 Feb 2018	09 Mar 2020	United Kingdom	December 1980	125, London Wall, London, EC2Y 5AJ, United Kingdom
LYALL, David Robert RESIGNED	Director	08 Nov 2004	08 Feb 2005		June 1965	2 North Park Terrace, Edinburgh, Midlothian, EH4 1DP
MCDONALD, Graham John RESIGNED	Director	08 Nov 2004	11 Oct 2013	Scotland	May 1960	Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland
MILLER, David RESIGNED	Director	10 Jun 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
MORRISON, Stephen James RESIGNED	Director	08 Feb 2005	05 Nov 2007	England	December 1970	Towan, Mote Road, Ivy Hatch, Sevenoaks, Kent, TN15 0PG
MURPHY, Thomas Cuff RESIGNED	Director	24 Mar 2010	15 Jun 2012	United Kingdom	March 1957	10, Gresham Street, London, EC2V 7AE, United Kingdom
NIMMO, Sheena Margaret RESIGNED	Director	08 Nov 2004	08 Feb 2005	United Kingdom	September 1962	61 Braid Avenue, Edinburgh, Midlothian, EH10 6EB
PURVES, Iain James RESIGNED	Director	08 Feb 2005	26 Oct 2009	England	July 1969	78 Marryat Road, Wimbledon, London, SW19 5BN
RICHARDS, Ceri RESIGNED	Director	07 Feb 2005	09 Oct 2009		December 1958	Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
ROBERTSON, Ian RESIGNED	Director	08 Feb 2005	29 Jun 2007	Scotland	March 1949	5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
SHANKLAND, Graeme Robert Andrew RESIGNED	Director	08 Feb 2005	26 May 2010	United Kingdom	September 1960	Trinity Road, Halifax, West Yorkshire, HX1 2RG
SHANKS, Ian Douglas RESIGNED	Director	08 Nov 2004	08 Feb 2005		July 1966	16 Brixwold Park, Bonnyrigg, Midlothian, EH19 3FF
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
WILSON, John Craig RESIGNED	Director	08 Nov 2004	31 Jan 2005		September 1959	9 Croft Way, Sevenoaks, Kent, TN13 2JU
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	26 Aug 2004	08 Sep 2004			24 Great King Street, Edinburgh, EH3 6QN

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

Filing history

Timeline

People with significant control

Charges

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Exemptions

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