Company Information for

UBERIOR CO-INVESTMENTS LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,

Company Registration Number

SC286372

Private Limited Company

Liquidation

About Uberior Co-investments Ltd

UBERIOR CO-INVESTMENTS LIMITED was founded on 2005-06-20 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Uberior Co-investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
UBERIOR CO-INVESTMENTS LIMITED
Legal Registered Office
ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in EH3
Previous Names
UBERIOR CO INVESTMENTS LIMITED
14/02/2006

Filing Information

Company NumberSC286372
Date formed2005-06-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsDORMANT
Last Datalog update:
2023-09-05 09:58:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Dermot Hennessey Company Secretary 2016-11-23
Neil Scott Burnett Director COMPANY DIRECTOR 2016-06-01 SCOTLAND
Andrew Hulme Director DIRECTOR 2018-02-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Amy Charlotte Bone Director 2016-11-23 2018-02-22
Paul Gittins Company Secretary 2016-01-20 2016-11-23
Fiona Jane Gibson Director 2015-07-23 2016-11-23
Pamela Simone Dickson Director 2012-07-02 2016-06-01
Lloyds Secretaries Limited Company Secretary 2012-06-15 2016-01-20
Jonathan Charles Nigel Digges Director 2013-07-11 2015-01-30
Graham John Mcdonald Director 2005-06-20 2013-10-11
John Benjamin Molony Director 2010-12-16 2013-02-18
Andrew William Geczy Director 2010-03-24 2013-01-16
Karen Margaret Bothwell Director 2006-02-09 2012-07-02
Jennifer Elizabeth Nielsen Company Secretary 2007-08-31 2012-06-15
Thomas Cuff Murphy Director 2010-03-24 2012-06-15
Andrew John Cumming Director 2009-09-29 2012-02-06
Yvonne Easton Sharp Director 2009-09-29 2010-06-30
Graeme Robert Andrew Shankland Director 2006-02-09 2010-05-26
Iain James Purves Director 2008-06-10 2009-10-26
Ceri Richards Director 2007-11-05 2009-10-09
David Miller Director 2008-06-10 2009-09-28
David Alexander Bruce Gibson Director 2006-02-09 2008-05-28
Alistair Ian Macrae Company Secretary 2005-06-20 2007-08-31
Ian Robertson Director 2005-06-20 2007-06-29
Barrie John William Lambie Director 2005-06-20 2006-02-09
Peter Joseph Cummings Director 2005-06-20 2005-10-31
Oswalds Of Edinburgh Limited Nominated Secretary 2005-06-20 2005-06-20
Jordans (scotland) Limited Nominated Director 2005-06-20 2005-06-20

Related Directorships for Neil Scott Burnett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Scott Burnett UBERIOR (MOORFIELD) LIMITEDDirector 2016-11-11 CURRENT 2005-05-19 Active
Neil Scott Burnett UBERIOR INVESTMENTS LIMITEDDirector 2016-08-23 CURRENT 1981-02-27 Active
Neil Scott Burnett WEST CRAIGS LIMITEDDirector 2016-06-01 CURRENT 2001-12-24 Active
Neil Scott Burnett UBERIOR EQUITY LIMITEDDirector 2016-06-01 CURRENT 2002-08-08 Active
Neil Scott Burnett BOS EDINBURGH NO 1 LIMITEDDirector 2016-06-01 CURRENT 2006-11-02 Liquidation
Neil Scott Burnett PRESTONFIELD INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 2012-10-01 Active
Neil Scott Burnett UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITEDDirector 2016-06-01 CURRENT 1999-03-30 Active
Neil Scott Burnett UBERIOR TRADING LIMITEDDirector 2016-06-01 CURRENT 1987-01-29 Active
Neil Scott Burnett UBERIOR INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 1998-05-22 Active
Neil Scott Burnett UBERIOR VENTURES LIMITEDDirector 2016-06-01 CURRENT 2002-08-07 Active
Neil Scott Burnett UBERIOR FUND INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 2004-08-26 Active
Neil Scott Burnett UBERIOR EUROPE LIMITEDDirector 2016-06-01 CURRENT 2006-03-22 Active
Neil Scott Burnett CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITEDDirector 2016-06-01 CURRENT 1988-06-24 Active
Neil Scott Burnett HORIZON CAPITAL 2000 LIMITEDDirector 2016-06-01 CURRENT 1993-05-27 Active
Neil Scott Burnett CARNETHY HILL RUNNING CLUBDirector 2014-11-26 CURRENT 2014-11-26 Active
Neil Scott Burnett CARNETHY HILL RACING CLUBDirector 2014-11-26 CURRENT 2014-11-26 Active

Related Directorships for Andrew Hulme

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Hulme STEWART MILNE (GLASGOW) LIMITEDDirector 2018-05-16 CURRENT 1998-11-16 Active
Andrew Hulme STEWART MILNE (WEST) LIMITEDDirector 2018-05-16 CURRENT 1999-01-21 Active
Andrew Hulme D.U.K.E. REAL ESTATE LIMITEDDirector 2018-05-02 CURRENT 2003-10-07 Active
Andrew Hulme BERGAMOT VENTURES LIMITEDDirector 2018-03-13 CURRENT 2002-11-08 Active
Andrew Hulme PRESTONFIELD P3 LIMITEDDirector 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
Andrew Hulme PRESTONFIELD P1 LIMITEDDirector 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
Andrew Hulme PRESTONFIELD P2 LIMITEDDirector 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
Andrew Hulme HORIZON RESOURCES LIMITEDDirector 2018-02-27 CURRENT 1992-12-18 Liquidation
Andrew Hulme HORIZON CAPITAL LIMITEDDirector 2018-02-27 CURRENT 1993-06-21 Liquidation
Andrew Hulme PRESTONFIELD INVESTMENTS LIMITEDDirector 2018-02-26 CURRENT 2012-10-01 Active
Andrew Hulme WEST CRAIGS LIMITEDDirector 2018-02-23 CURRENT 2001-12-24 Active
Andrew Hulme UBERIOR INVESTMENTS LIMITEDDirector 2018-02-23 CURRENT 1981-02-27 Active
Andrew Hulme UBERIOR ENA LIMITEDDirector 2018-02-23 CURRENT 2005-04-01 Active
Andrew Hulme CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITEDDirector 2018-02-23 CURRENT 1988-06-24 Active
Andrew Hulme HORIZON CAPITAL 2000 LIMITEDDirector 2018-02-23 CURRENT 1993-05-27 Active
Andrew Hulme UBERIOR EQUITY LIMITEDDirector 2018-02-22 CURRENT 2002-08-08 Active
Andrew Hulme BOS EDINBURGH NO 1 LIMITEDDirector 2018-02-22 CURRENT 2006-11-02 Liquidation
Andrew Hulme UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITEDDirector 2018-02-22 CURRENT 1999-03-30 Active
Andrew Hulme UBERIOR TRADING LIMITEDDirector 2018-02-22 CURRENT 1987-01-29 Active
Andrew Hulme UBERIOR INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2018-02-22 CURRENT 1998-05-22 Active
Andrew Hulme UBERIOR VENTURES LIMITEDDirector 2018-02-22 CURRENT 2002-08-07 Active
Andrew Hulme UBERIOR FUND INVESTMENTS LIMITEDDirector 2018-02-22 CURRENT 2004-08-26 Active
Andrew Hulme UBERIOR (MOORFIELD) LIMITEDDirector 2018-02-22 CURRENT 2005-05-19 Active
Andrew Hulme UBERIOR EUROPE LIMITEDDirector 2018-02-22 CURRENT 2006-03-22 Active
Andrew Hulme YELLOW DOOR DEVELOPMENT LIMITEDDirector 2017-11-06 CURRENT 2017-11-06 Active
Andrew Hulme HGP II LIMITEDDirector 2017-08-04 CURRENT 2016-02-29 Active
Andrew Hulme HGP III LIMITEDDirector 2017-08-04 CURRENT 2016-07-29 Active
Andrew Hulme HOUSING GROWTH PARTNERSHIP MANAGER LIMITEDDirector 2015-05-11 CURRENT 2015-03-24 Active