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UBERIOR (MOORFIELD) LIMITED

Company summary

Company number: SC285004
Status: ACTIVE
Incorporated / age: 19 May 200521 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 19 September 2026 at 23:04 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

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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	11 Nov 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
EDWARDS, Laurence John RESIGNED	Secretary	31 Aug 2007	14 Apr 2011			Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland
GITTINS, Paul RESIGNED	Secretary	20 Jan 2016	11 Nov 2016			Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HENNESSEY, David Dermot RESIGNED	Secretary	11 Nov 2016	08 Jan 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
MACRAE, Alistair Ian RESIGNED	Secretary	19 May 2005	31 Aug 2007			32 The Steils, Edinburgh, Midlothian, EH10 5XD
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	14 Apr 2011	20 Jan 2016			25, Gresham Street, London, EC2V 7HN, United Kingdom
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	19 May 2005	19 May 2005			24 Great King Street, Edinburgh, EH3 6QN
ANDERSON, Bruce Smith RESIGNED	Director	19 May 2005	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
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 Feb 2015	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
MORAN, John Conway RESIGNED	Director	07 Jun 2005	31 Oct 2009	Scotland	October 1966	20 Woodend Drive, Glasgow, Lanarkshire, G13 1QS

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: 11 Nov 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

EDWARDS, Laurence John RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 14 Apr 2011
Address: Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 20 Jan 2016
Resigned on: 11 Nov 2016
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 11 Nov 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: 19 May 2005
Resigned on: 31 Aug 2007
Address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 2005
Resigned on: 19 May 2005
Address: 24 Great King Street, Edinburgh, EH3 6QN

ANDERSON, Bruce Smith RESIGNED
Role: Director
Appointed on: 19 May 2005
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

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 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: 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

MORAN, John Conway RESIGNED
Role: Director
Appointed on: 07 Jun 2005
Resigned on: 31 Oct 2009
Country of Residence: Scotland
Date of birth: October 1966
Address: 20 Woodend Drive, Glasgow, Lanarkshire, G13 1QS