Uberior (Moorfield) Limited

Company Name	Uberior (Moorfield) Limited
Directors	Neil Scott Burnett and Mark St John Daly
Company Status	Active
Company Number	SC285004
Category	Private Limited Company
Incorporation Date	19 May 2005(18 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 November 2016(11 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 1 Port Hamilton 69 Morrison Street Edinburgh EH3 8BW Scotland

Director Name	Mr Mark St John Daly
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(14 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Mrs Alyson Elizabeth Mulholland
Status	Current
Appointed	17 January 2024(18 years, 8 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	Mr John Conway Moran
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	20 Woodend Drive Glasgow Lanarkshire G13 1QS Scotland

Secretary Name	Mr Laurence John Edwards
Nationality	British
Status	Resigned
Appointed	31 August 2007(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group Level2, 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	110 St Vincent Street Glasgow G2 5ER Scotland

Director Name	Mrs Fiona Jane Gibson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	20 January 2016(10 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 November 2016)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	11 November 2016(11 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Miss Amy Charlotte Bone
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 2018)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Andrew Hulme
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(12 years, 9 months after company formation)
Appointment Duration	2 years (resigned 09 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2011(5 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2016)
Correspondence Address	25 Gresham Street London EC2V 7HN

Location

Registered Address	The Mound Edinburgh EH1 1YZ Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4,168,049
Current Liabilities	£33,297,317

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

26 August 2020	Full accounts made up to 31 December 2019 (20 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
10 March 2020	Appointment of Mr Mark St John Daly as a director on 10 March 2020 (2 pages)
9 March 2020	Termination of appointment of Andrew Hulme as a director on 9 March 2020 (1 page)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (21 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (27 pages)
29 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
26 February 2018	Termination of appointment of Amy Charlotte Bone as a director on 22 February 2018 (1 page)
26 February 2018	Appointment of Mr Andrew Hulme as a director on 22 February 2018 (2 pages)
16 January 2018	Director's details changed for Mr Neil Scott Burnett on 16 January 2018 (2 pages)
16 January 2018	Director's details changed for Mr Neil Scott Burnett on 16 January 2018 (2 pages)
28 November 2017	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 28 November 2017 (1 page)
23 September 2017	Full accounts made up to 31 December 2016 (28 pages)
23 September 2017	Full accounts made up to 31 December 2016 (28 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
24 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016 (2 pages)
24 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016 (2 pages)
24 November 2016	Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016 (1 page)
24 November 2016	Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016 (1 page)
14 November 2016	Appointment of Mr Neil Scott Burnett as a director on 11 November 2016 (2 pages)
14 November 2016	Appointment of Mr David Dermot Hennessey as a secretary on 11 November 2016 (2 pages)
14 November 2016	Appointment of Mr Neil Scott Burnett as a director on 11 November 2016 (2 pages)
14 November 2016	Termination of appointment of Paul Gittins as a secretary on 11 November 2016 (1 page)
14 November 2016	Termination of appointment of Paul Gittins as a secretary on 11 November 2016 (1 page)
14 November 2016	Appointment of Mr David Dermot Hennessey as a secretary on 11 November 2016 (2 pages)
31 October 2016	Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016 (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (27 pages)
28 September 2016	Full accounts made up to 31 December 2015 (27 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (6 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (6 pages)
23 March 2016	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (1 page)
23 March 2016	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (1 page)
2 February 2016	Director's details changed for Ms Fiona Jane Gibson on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Ms Fiona Jane Gibson on 2 February 2016 (2 pages)
25 January 2016	Director's details changed for Mr Alistair James Neil Hewitt on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Alistair James Neil Hewitt on 25 January 2016 (2 pages)
21 January 2016	Appointment of Mr Paul Gittins as a secretary on 20 January 2016 (2 pages)
21 January 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016 (1 page)
21 January 2016	Appointment of Mr Paul Gittins as a secretary on 20 January 2016 (2 pages)
21 January 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016 (1 page)
23 July 2015	Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015 (2 pages)
23 July 2015	Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015 (2 pages)
30 June 2015	Full accounts made up to 31 December 2014 (25 pages)
30 June 2015	Full accounts made up to 31 December 2014 (25 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
18 February 2015	Appointment of Mr Alistair James Neil Hewitt as a director on 10 February 2015 (2 pages)
18 February 2015	Termination of appointment of Bruce Smith Anderson as a director on 10 February 2015 (1 page)
18 February 2015	Appointment of Mr Alistair James Neil Hewitt as a director on 10 February 2015 (2 pages)
18 February 2015	Termination of appointment of Bruce Smith Anderson as a director on 10 February 2015 (1 page)
11 July 2014	Register inspection address has been changed (1 page)
11 July 2014	Register inspection address has been changed (1 page)
30 June 2014	Full accounts made up to 31 December 2013 (26 pages)
30 June 2014	Full accounts made up to 31 December 2013 (26 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (4 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (4 pages)
22 July 2013	Full accounts made up to 31 December 2012 (26 pages)
22 July 2013	Full accounts made up to 31 December 2012 (26 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Full accounts made up to 31 December 2011 (25 pages)
11 May 2012	Full accounts made up to 31 December 2011 (25 pages)
28 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 September 2011	Statement of company's objects (2 pages)
28 September 2011	Statement of company's objects (2 pages)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Full accounts made up to 31 December 2010 (25 pages)
10 May 2011	Full accounts made up to 31 December 2010 (25 pages)
21 April 2011	Termination of appointment of Laurence Edwards as a secretary (1 page)
21 April 2011	Termination of appointment of Laurence Edwards as a secretary (1 page)
21 April 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
21 April 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (24 pages)
16 September 2010	Full accounts made up to 31 December 2009 (24 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Mr Bruce Smith Anderson on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Bruce Smith Anderson on 21 December 2009 (2 pages)
20 November 2009	Secretary's details changed for Laurence John Edwards on 20 November 2009 (1 page)
20 November 2009	Secretary's details changed for Laurence John Edwards on 20 November 2009 (1 page)
3 November 2009	Termination of appointment of a director (1 page)
3 November 2009	Termination of appointment of a director (1 page)
15 June 2009	Auditor's resignation (4 pages)
15 June 2009	Auditor's resignation (4 pages)
20 May 2009	Auditor's resignation (2 pages)
20 May 2009	Auditor's resignation (2 pages)
19 May 2009	Return made up to 19/05/09; full list of members (3 pages)
19 May 2009	Return made up to 19/05/09; full list of members (3 pages)
16 April 2009	Full accounts made up to 31 December 2008 (21 pages)
16 April 2009	Full accounts made up to 31 December 2008 (21 pages)
20 May 2008	Return made up to 19/05/08; full list of members (3 pages)
20 May 2008	Return made up to 19/05/08; full list of members (3 pages)
24 April 2008	Full accounts made up to 31 December 2007 (20 pages)
24 April 2008	Full accounts made up to 31 December 2007 (20 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	New secretary appointed (2 pages)
11 June 2007	Return made up to 19/05/07; full list of members (5 pages)
11 June 2007	Return made up to 19/05/07; full list of members (5 pages)
17 April 2007	Full accounts made up to 31 December 2006 (18 pages)
17 April 2007	Full accounts made up to 31 December 2006 (18 pages)
6 June 2006	Return made up to 19/05/06; full list of members (5 pages)
6 June 2006	Return made up to 19/05/06; full list of members (5 pages)
18 April 2006	Full accounts made up to 31 December 2005 (19 pages)
18 April 2006	Full accounts made up to 31 December 2005 (19 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
24 May 2005	Director's particulars changed (3 pages)
24 May 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
24 May 2005	Director's particulars changed (3 pages)
24 May 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
20 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Incorporation (17 pages)
19 May 2005	Incorporation (17 pages)

Uberior (Moorfield) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland