UBERIOR (RODINHEIGHTS) LIMITED

Company summary

Insolvency history recorded

Company number: SC275570
Status: DISSOLVED
Incorporated / age: 3 November 20048 years
Registered office: 10 George Street, Edinburgh, City Of Edinburgh, EH2 2DZ
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 14 September 2026 at 20:43 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
10 George Street, Edinburgh, City Of Edinburgh, EH2 2DZ
Nature of business
Activities of head offices
Previous company names
UBERIOR (RODENHEIGHTS) 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
Dissolved on
5 May 2013
Wound up
10 August 2012
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  10 August 2012
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	30 Jul 2012				25, Gresham Street, London, EC2V 7HN, United Kingdom
ANDERSON, Bruce Smith ACTIVE	Director	03 Nov 2004		Scotland	May 1963	Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland
HEWITT, Alistair James Neil ACTIVE	Director	16 Jan 2006		Scotland	November 1972	12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
EDWARDS, Laurence John RESIGNED	Secretary	18 May 2006	30 Jul 2012			Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland
MACRAE, Alistair Ian RESIGNED	Secretary	03 Nov 2004	18 May 2006			32 The Steils, Edinburgh, Midlothian, EH10 5XD
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	03 Nov 2004	03 Nov 2004			24 Great King Street, Edinburgh, EH3 6QN
BRADLEY, Pauline Anne RESIGNED	Director	10 Nov 2004	31 Jan 2005		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
CARLOW, Gillian RESIGNED	Director	09 Jan 2006	31 Mar 2006	Scotland	July 1968	10 Southfield Gardens East, Edinburgh, Midlothian, EH15 1QN
SELLAR, Gillian Christine RESIGNED	Director	16 Jan 2006	13 Nov 2007		September 1969	112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jul 2012
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

ANDERSON, Bruce Smith ACTIVE
Role: Director
Appointed on: 03 Nov 2004
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

HEWITT, Alistair James Neil ACTIVE
Role: Director
Appointed on: 16 Jan 2006
Country of Residence: Scotland
Date of birth: November 1972
Address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT

EDWARDS, Laurence John RESIGNED
Role: Secretary
Appointed on: 18 May 2006
Resigned on: 30 Jul 2012
Address: Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland

MACRAE, Alistair Ian RESIGNED
Role: Secretary
Appointed on: 03 Nov 2004
Resigned on: 18 May 2006
Address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Nov 2004
Resigned on: 03 Nov 2004
Address: 24 Great King Street, Edinburgh, EH3 6QN

BRADLEY, Pauline Anne RESIGNED
Role: Director
Appointed on: 10 Nov 2004
Resigned on: 31 Jan 2005
Date of birth: June 1961
Address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

CARLOW, Gillian RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 31 Mar 2006
Country of Residence: Scotland
Date of birth: July 1968
Address: 10 Southfield Gardens East, Edinburgh, Midlothian, EH15 1QN

SELLAR, Gillian Christine RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 13 Nov 2007
Date of birth: September 1969
Address: 112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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