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Company Information for

UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED

THE MOUND, EDINBURGH, EH1 1YZ,
Company Registration Number
SC186247
Private Limited Company
Active

Company Overview

About Uberior Infrastructure Investments Ltd
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED was founded on 1998-05-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Uberior Infrastructure Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
 
Legal Registered Office
THE MOUND
EDINBURGH
EH1 1YZ
Other companies in EH3
 
Previous Names
BRITISH LINEN INVESTMENTS LIMITED19/07/2001
Filing Information
Company Number SC186247
Company ID Number SC186247
Date formed 1998-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts FULL
Last Datalog update: 2018-06-04 21:27:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED

Company Officers of UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID DERMOT HENNESSEY
Company Secretary 2016-07-14
NEIL SCOTT BURNETT
Director 2016-06-01
ANDREW HULME
Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
AMY CHARLOTTE BONE
Director 2016-11-23 2018-02-22
FIONA JANE GIBSON
Director 2015-07-23 2016-11-23
PAUL GITTINS
Company Secretary 2016-01-20 2016-07-14
PAMELA SIMONE DICKSON
Director 2012-07-02 2016-06-01
LLOYDS SECRETARIES LIMITED
Company Secretary 2012-07-02 2016-01-20
JONATHAN CHARLES NIGEL DIGGES
Director 2013-07-11 2015-01-30
MOHAMMED SAMEER AMIN
Director 2009-09-25 2013-10-18
GERSHON DANIEL COHEN
Director 2006-09-01 2013-10-18
ANDREW LESLIE TENNANT
Director 2004-01-29 2013-10-18
KEITH JOSEPH MACDONALD
Director 2009-09-25 2013-03-21
ANDREW WILLIAM GECZY
Director 2010-04-30 2013-01-16
JENNIFER ELIZABETH NIELSEN
Company Secretary 2007-08-31 2012-07-02
KAREN MARGARET BOTHWELL
Director 2009-09-25 2012-07-02
ANDREW JOHN CUMMING
Director 2009-09-25 2012-02-06
COLIN GRAHAM DOWSETT
Director 2009-09-25 2011-09-12
ALASDAIR ROBERT GARDNER
Director 2007-01-01 2009-10-09
CERI RICHARDS
Director 2003-12-16 2009-10-09
DAVID MILLER
Director 2005-06-10 2009-09-28
ANDREW JOHN CUMMING
Director 2009-09-25 2009-09-25
LINDSAY JOHN TOWN
Director 2005-12-09 2009-04-07
DAVID ALEXANDER BRUCE GIBSON
Director 2005-02-07 2008-05-28
ALISTAIR IAN MACRAE
Company Secretary 2000-09-01 2007-08-31
THOMAS ALEXANDER ABRAHAM
Director 2005-12-09 2006-12-08
MICHAEL WOODERSON
Director 2000-02-16 2005-12-09
PETER JOSEPH CUMMINGS
Director 2000-02-16 2005-10-31
ANDREW DAVID DARLING
Director 2001-05-03 2004-01-29
PHILIP ROBERT GRANT
Director 2001-05-03 2003-12-16
JOHN WILLIAM ROBERTSON
Company Secretary 1998-05-22 2000-09-01
WILLIAM MOYES
Director 1998-05-22 2000-06-30
JOYCE FERRIE
Company Secretary 1998-05-22 2000-01-31
ALAN ADAMS MURRAY
Director 1998-05-22 2000-01-12
JAMES ROBIN BROWNING
Director 1998-05-22 1999-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL SCOTT BURNETT UBERIOR (MOORFIELD) LIMITED Director 2016-11-11 CURRENT 2005-05-19 Active
NEIL SCOTT BURNETT UBERIOR INVESTMENTS LIMITED Director 2016-08-23 CURRENT 1981-02-27 Active
NEIL SCOTT BURNETT UBERIOR TRADING LIMITED Director 2016-06-01 CURRENT 1987-01-29 Active
NEIL SCOTT BURNETT WEST CRAIGS LIMITED Director 2016-06-01 CURRENT 2001-12-24 Active
NEIL SCOTT BURNETT UBERIOR EQUITY LIMITED Director 2016-06-01 CURRENT 2002-08-08 Active
NEIL SCOTT BURNETT UBERIOR VENTURES LIMITED Director 2016-06-01 CURRENT 2002-08-07 Active
NEIL SCOTT BURNETT UBERIOR CO-INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2005-06-20 Active
NEIL SCOTT BURNETT HORIZON CAPITAL 2000 LIMITED Director 2016-06-01 CURRENT 1993-05-27 Active
NEIL SCOTT BURNETT UBERIOR FUND INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2004-08-26 Active
NEIL SCOTT BURNETT UBERIOR EUROPE LIMITED Director 2016-06-01 CURRENT 2006-03-22 Active
NEIL SCOTT BURNETT BOS EDINBURGH NO 1 LIMITED Director 2016-06-01 CURRENT 2006-11-02 Active
NEIL SCOTT BURNETT PRESTONFIELD INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2012-10-01 Active
NEIL SCOTT BURNETT CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED Director 2016-06-01 CURRENT 1988-06-24 Active
NEIL SCOTT BURNETT UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED Director 2016-06-01 CURRENT 1999-03-30 Active
NEIL SCOTT BURNETT CARNETHY HILL RACING CLUB Director 2014-11-26 CURRENT 2014-11-26 Active
NEIL SCOTT BURNETT CARNETHY HILL RUNNING CLUB Director 2014-11-26 CURRENT 2014-11-26 Active
ANDREW HULME BERGAMOT VENTURES LIMITED Director 2018-03-13 CURRENT 2002-11-08 Active
ANDREW HULME PRESTONFIELD P3 LIMITED Director 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
ANDREW HULME PRESTONFIELD P1 LIMITED Director 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
ANDREW HULME PRESTONFIELD P2 LIMITED Director 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
ANDREW HULME HORIZON RESOURCES LIMITED Director 2018-02-27 CURRENT 1992-12-18 Liquidation
ANDREW HULME HORIZON CAPITAL LIMITED Director 2018-02-27 CURRENT 1993-06-21 Liquidation
ANDREW HULME PRESTONFIELD INVESTMENTS LIMITED Director 2018-02-26 CURRENT 2012-10-01 Active
ANDREW HULME WEST CRAIGS LIMITED Director 2018-02-23 CURRENT 2001-12-24 Active
ANDREW HULME UBERIOR ENA LIMITED Director 2018-02-23 CURRENT 2005-04-01 Active
ANDREW HULME UBERIOR INVESTMENTS LIMITED Director 2018-02-23 CURRENT 1981-02-27 Active
ANDREW HULME HORIZON CAPITAL 2000 LIMITED Director 2018-02-23 CURRENT 1993-05-27 Active
ANDREW HULME CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED Director 2018-02-23 CURRENT 1988-06-24 Active
ANDREW HULME UBERIOR TRADING LIMITED Director 2018-02-22 CURRENT 1987-01-29 Active
ANDREW HULME UBERIOR EQUITY LIMITED Director 2018-02-22 CURRENT 2002-08-08 Active
ANDREW HULME UBERIOR VENTURES LIMITED Director 2018-02-22 CURRENT 2002-08-07 Active
ANDREW HULME UBERIOR CO-INVESTMENTS LIMITED Director 2018-02-22 CURRENT 2005-06-20 Active
ANDREW HULME UBERIOR (MOORFIELD) LIMITED Director 2018-02-22 CURRENT 2005-05-19 Active
ANDREW HULME UBERIOR FUND INVESTMENTS LIMITED Director 2018-02-22 CURRENT 2004-08-26 Active
ANDREW HULME UBERIOR EUROPE LIMITED Director 2018-02-22 CURRENT 2006-03-22 Active
ANDREW HULME BOS EDINBURGH NO 1 LIMITED Director 2018-02-22 CURRENT 2006-11-02 Active
ANDREW HULME UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED Director 2018-02-22 CURRENT 1999-03-30 Active
ANDREW HULME YELLOW DOOR DEVELOPMENT LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
ANDREW HULME BRINGTON NORTH HOLD CO LIMITED Director 2017-08-04 CURRENT 2016-02-29 Active
ANDREW HULME HEDGE END PLACE HOLD CO LIMITED Director 2017-08-04 CURRENT 2016-07-29 Active
ANDREW HULME HOUSING GROWTH PARTNERSHIP MANAGER LIMITED Director 2015-05-11 CURRENT 2015-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-02-26AP01DIRECTOR APPOINTED MR ANDREW HULME
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR AMY BONE
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SCOTT BURNETT / 16/01/2018
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2017 FROM LEVEL 1,CITYMARK 150 FOUNTAINBRIDGE EDINBURGH EH3 9PE
2017-11-23PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANK OF SCOTLAND PLC
2017-11-23PSC07CESSATION OF UBERIOR INVESTMENTS LIMITED AS A PSC
2017-09-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR FIONA GIBSON
2016-11-24AP01DIRECTOR APPOINTED MISS AMY CHARLOTTE BONE
2016-07-29TM02APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
2016-07-29AP03SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON
2016-06-02AP01DIRECTOR APPOINTED MR NEIL SCOTT BURNETT
2016-05-23AR0122/05/16 FULL LIST
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE GIBSON / 02/02/2016
2016-01-21TM02APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED
2016-01-21AP03SECRETARY APPOINTED MR PAUL GITTINS
2015-07-23AP01DIRECTOR APPOINTED MS FIONA JANE GIBSON
2015-06-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0122/05/15 FULL LIST
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES
2014-07-11AD02SAIL ADDRESS CREATED
2014-06-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0122/05/14 FULL LIST
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GERSHON COHEN
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25AP01DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES
2013-05-24AR0122/05/13 FULL LIST
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MACDONALD
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 01/08/2010
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GECZY
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 12/01/2013
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13AP01DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON
2012-07-13AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2012-07-13TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER NIELSEN
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL
2012-05-22AR0122/05/12 FULL LIST
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING
2012-01-23RES01ADOPT ARTICLES 09/01/2012
2012-01-23CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DOWSETT
2011-07-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011
2011-05-24AR0122/05/11 FULL LIST
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SAMEER AMIN / 03/03/2011
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SAMEER AMIN / 03/03/2011
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GERSHON DANIEL COHEN / 18/10/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GERSHON DANIEL COHEN / 15/10/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOSEPH MACDONALD / 23/07/2010
2010-06-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010
2010-05-24AR0122/05/10 FULL LIST
2010-05-04AP01DIRECTOR APPOINTED MR ANDREW WILLIAM GECZY
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOSEPH MACDONALD / 15/02/2010
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 04/12/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 30/11/2009
2009-10-22AP01DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GARDNER
2009-10-07AP01DIRECTOR APPOINTED MR ANDREW JOHN CUMMING
2009-10-07AP01DIRECTOR APPOINTED KEITH JOSEPH MACDONALD
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID MILLER
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR ANDREW JOHN CUMMING
2009-09-25288aDIRECTOR APPOINTED MR ANDREW JOHN CUMMING
2009-09-25288aDIRECTOR APPOINTED MOHAMMED SAMEER AMIN
2009-09-25288aDIRECTOR APPOINTED MRS. KAREN MARGARET BOTHWELL
2009-05-22363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-05-21MISCAUDITORS RESIGNATION SECTION 519
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN
2009-03-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID GIBSON
2008-06-18363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-05-21410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-09288cDIRECTOR'S PARTICULARS CHANGED
2007-10-05288aNEW SECRETARY APPOINTED
2007-10-05288bSECRETARY RESIGNED
2007-05-30363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2008-05-21 Outstanding BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
Trademarks
We have not found any records of UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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