UBERIOR CO-INVESTMENTS LIMITED

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Company summary

Insolvency history recorded

Company number: SC286372
Status: DISSOLVED
Incorporated / age: 20 June 200520 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 18 October 2026 at 04:17 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
Previous company names
UBERIOR CO INVESTMENTS 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
Wound up
12 July 2023
Dissolved on
8 December 2025
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
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	23 Nov 2016			Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HENNESSEY, David Dermot RESIGNED	Secretary	23 Nov 2016	08 Jan 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
MACRAE, Alistair Ian RESIGNED	Secretary	20 Jun 2005	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	Secretary	15 Jun 2012	20 Jan 2016			25, Gresham Street, London, EC2V 7HN, United Kingdom
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	20 Jun 2005	20 Jun 2005			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	09 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	20 Jun 2005	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	09 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	United Kingdom	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
LAMBIE, Barrie John William RESIGNED	Director	20 Jun 2005	09 Feb 2006	Scotland	December 1960	98/4 Whitehouse Loan, Edinburgh, Midlothian, EH9 1BD
MCDONALD, Graham John RESIGNED	Director	20 Jun 2005	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
MURPHY, Thomas Cuff RESIGNED	Director	24 Mar 2010	15 Jun 2012	United Kingdom	March 1957	10, Gresham Street, London, EC2V 7AE, United Kingdom
PURVES, Iain James RESIGNED	Director	10 Jun 2008	26 Oct 2009	England	July 1969	78 Marryat Road, Wimbledon, London, SW19 5BN
RICHARDS, Ceri RESIGNED	Director	05 Nov 2007	09 Oct 2009		December 1958	Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
ROBERTSON, Ian RESIGNED	Director	20 Jun 2005	29 Jun 2007	Scotland	March 1949	5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
SHANKLAND, Graeme Robert Andrew RESIGNED	Director	09 Feb 2006	26 May 2010	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
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	20 Jun 2005	20 Jun 2005			24 Great King Street, Edinburgh, EH3 6QN

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: 20 Jan 2016
Resigned on: 23 Nov 2016
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 23 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: 20 Jun 2005
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: 15 Jun 2012
Address: 25 Nile Grove, Edinburgh, EH10 4RE

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jun 2012
Resigned on: 20 Jan 2016
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jun 2005
Resigned on: 20 Jun 2005
Address: 24 Great King Street, Edinburgh, EH3 6QN

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: 09 Feb 2006
Resigned on: 02 Jul 2012
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

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: 20 Jun 2005
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

DIGGES, Jonathan Charles Nigel RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: December 1970
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

GECZY, Andrew William RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 16 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

GIBSON, David Alexander Bruce RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 28 May 2008
Date of birth: June 1965
Address: Flat 12 Westerham Lodge, 22 Park Road, Beckenham, Kent, BR3 1QD

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

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

LAMBIE, Barrie John William RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 09 Feb 2006
Country of Residence: Scotland
Date of birth: December 1960
Address: 98/4 Whitehouse Loan, Edinburgh, Midlothian, EH9 1BD

MCDONALD, Graham John RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 11 Oct 2013
Country of Residence: Scotland
Date of birth: May 1960
Address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland

MILLER, David RESIGNED
Role: Director
Appointed on: 10 Jun 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

MURPHY, Thomas Cuff RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 15 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

PURVES, Iain James RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 26 Oct 2009
Country of Residence: England
Date of birth: July 1969
Address: 78 Marryat Road, Wimbledon, London, SW19 5BN

RICHARDS, Ceri RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 09 Oct 2009
Date of birth: December 1958
Address: Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 29 Jun 2007
Country of Residence: Scotland
Date of birth: March 1949
Address: 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH

SHANKLAND, Graeme Robert Andrew RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 26 May 2010
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

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jun 2005
Resigned on: 20 Jun 2005
Address: 24 Great King Street, Edinburgh, EH3 6QN

Filing history

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