UBERIOR ENERGY INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: SC314241
Status: DISSOLVED
Incorporated / age: 8 January 20076 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 24 October 2026 at 13:28 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
Other business support service activities n.e.c.
Previous company names
UBERIOR OIL & GAS 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
19 December 2013
Wound up
22 March 2013
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  22 March 2013
Notes
- scottish-insolvency-info

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	15 Jun 2012				25, Gresham Street, London, EC2V 7HN, United Kingdom
DICKSON, Pamela Simone ACTIVE	Director	02 Jul 2012		United Kingdom	November 1967	Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom
MCDONALD, Graham John ACTIVE	Director	30 Sep 2009		Scotland	May 1960	Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN
MACRAE, Alistair Ian RESIGNED	Secretary	08 Jan 2007	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
BOTHWELL, Karen Margaret RESIGNED	Director	30 Sep 2009	02 Jul 2012	Scotland	August 1962	Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN
CUMMING, Andrew John RESIGNED	Director	30 Sep 2009	21 Mar 2013	United Kingdom	June 1954	25, Gresham Street, London, EC2V 7HN, United Kingdom
GARDNER, Alasdair Robert RESIGNED	Director	08 Jan 2007	09 Oct 2009	Scotland	September 1966	25 Clifford Road, North Berwick, East Lothian, EH39 4PW
GECZY, Andrew William RESIGNED	Director	24 Mar 2010	16 Jan 2013	United Kingdom	July 1963	10, Gresham Street, London, EC2V 7AE, United Kingdom
MCDONALD, Ian William Gibb RESIGNED	Director	10 Jun 2008	28 Sep 2009	United Kingdom	December 1959	8b Craighill Gardens, Edinburgh, Midlothian, EH10 5PY
MILLER, David RESIGNED	Director	10 Jul 2008	28 Sep 2009		July 1962	29 Queens Crescent, Edinburgh, Midlothian, EH9 2BA
MILLER, David RESIGNED	Director	29 Jan 2007	28 May 2008		July 1962	29 Queens Crescent, Edinburgh, Midlothian, EH9 2BA
MURPHY, Thomas Cuff RESIGNED	Director	24 Mar 2010	15 Jun 2012	United Kingdom	March 1957	10, Gresham Street, London, EC2V 7AE, United Kingdom
RICHARDS, Ceri RESIGNED	Director	08 Jan 2007	24 Mar 2010		December 1958	Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
SHANKLAND, Graeme Robert Andrew RESIGNED	Director	01 Oct 2009	26 May 2010	United Kingdom	September 1960	Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom
SHARP, Yvonne Easton RESIGNED	Director	30 Sep 2009	30 Jun 2010	United Kingdom	February 1972	New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH3 9BN, Scotland
TENNANT, Andrew Leslie RESIGNED	Director	08 Jan 2007	09 Oct 2009	Scotland	March 1958	Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF
TOWN, Lindsay John RESIGNED	Director	29 Jan 2007	07 Apr 2009	England	August 1954	10 Ferndale, Tunbridge Wells, Kent, TN2 3PB

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Jun 2012
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

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

MCDONALD, Graham John ACTIVE
Role: Director
Appointed on: 30 Sep 2009
Country of Residence: Scotland
Date of birth: May 1960
Address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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