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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual (37 offsprings)
    Officer
    (before 1989-06-16) ~ 1990-01-12
    OF - Director → CIF 0
    1997-09-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Ellis, Michael Henry
    Company Director born in August 1951
    Individual (31 offsprings)
    Officer
    2001-11-30 ~ 2002-10-14
    OF - Director → CIF 0
  • 3
    Britton, Jonathan
    Banker born in May 1954
    Individual (20 offsprings)
    Officer
    2009-08-06 ~ 2012-06-24
    OF - Director → CIF 0
  • 4
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual (41 offsprings)
    Officer
    1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 5
    Matthew, Colin
    Banker born in September 1950
    Individual (21 offsprings)
    Officer
    2001-01-01 ~ 2002-10-14
    OF - Director → CIF 0
  • 6
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (30 offsprings)
    Officer
    2016-11-24 ~ 2018-02-23
    OF - Director → CIF 0
  • 7
    Mitchell, George Edward
    Banker born in April 1950
    Individual (46 offsprings)
    Officer
    2002-10-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Macdougall, Malcolm Stewart
    Banker born in April 1932
    Individual (1 offspring)
    Officer
    (before 1989-06-16) ~ 1990-05-09
    OF - Director → CIF 0
  • 9
    Gibson, Archibald Turner
    Banker born in June 1932
    Individual (10 offsprings)
    Officer
    (before 1989-06-16) ~ 1992-06-05
    OF - Director → CIF 0
  • 10
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Malcolm, James Paxton
    Banker born in December 1941
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 12
    Adam, Ronald Lamont
    Bamler born in March 1959
    Individual (3 offsprings)
    Officer
    2006-11-03 ~ 2008-10-23
    OF - Director → CIF 0
  • 13
    Miller, David
    Banker born in July 1962
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ 2009-08-06
    OF - Director → CIF 0
  • 14
    Baines, Harold Francis
    Company Secretary
    Individual (69 offsprings)
    Officer
    2001-11-19 ~ 2002-10-14
    OF - Director → CIF 0
  • 15
    Macrae, Alistair Ian
    Individual (79 offsprings)
    Officer
    1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
    2001-01-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 16
    Mcmillan, Hugh Carroll
    Banker born in April 1957
    Individual (11 offsprings)
    Officer
    2001-01-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 17
    Masterton, Gavin George
    Banker born in November 1941
    Individual (42 offsprings)
    Officer
    2001-01-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 18
    Thomson, Alan James Reid
    Banker born in October 1935
    Individual (3 offsprings)
    Officer
    1992-06-06 ~ 1995-10-27
    OF - Director → CIF 0
  • 19
    Mcqueen, William Gordon
    Banker born in December 1946
    Individual (19 offsprings)
    Officer
    1997-04-15 ~ 2002-10-14
    OF - Director → CIF 0
  • 20
    Godfrey, David Warren
    Risk Officer born in September 1950
    Individual (14 offsprings)
    Officer
    2009-08-06 ~ 2012-01-16
    OF - Director → CIF 0
  • 21
    Morrison, Edward James
    Banker born in August 1952
    Individual (22 offsprings)
    Officer
    2001-11-30 ~ 2006-09-22
    OF - Director → CIF 0
  • 22
    Pattullo, David Bruce, Sir
    Banker born in January 1938
    Individual (9 offsprings)
    Officer
    (before 1989-06-16) ~ 1998-02-28
    OF - Director → CIF 0
  • 23
    Livingston, Stewart Fraser
    Banker born in October 1964
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2009-08-13
    OF - Director → CIF 0
  • 24
    Geczy, Andrew William
    Banker born in July 1963
    Individual (29 offsprings)
    Officer
    2009-11-10 ~ 2013-01-16
    OF - Director → CIF 0
  • 25
    Nielsen, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    2007-08-31 ~ 2012-06-24
    OF - Secretary → CIF 0
  • 26
    Burt, Peter Alexander, Sir
    Banker born in March 1944
    Individual (36 offsprings)
    Officer
    (before 1989-06-16) ~ 2002-10-14
    OF - Director → CIF 0
  • 27
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual (48 offsprings)
    Officer
    2004-01-16 ~ 2009-08-06
    OF - Director → CIF 0
  • 28
    Moran, John Conway
    Banker born in October 1966
    Individual (21 offsprings)
    Officer
    2008-05-01 ~ 2009-08-06
    OF - Director → CIF 0
  • 29
    Shelley, Stephen Robert
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 30
    Shepherd, Peter Anthony
    Company Director born in December 1974
    Individual (12 offsprings)
    Officer
    2013-07-11 ~ 2016-07-31
    OF - Director → CIF 0
  • 31
    Bothwell, Karen Margaret
    Solicitor born in August 1962
    Individual (149 offsprings)
    Officer
    2006-09-22 ~ 2009-08-06
    OF - Director → CIF 0
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (149 offsprings)
    2012-07-02 ~ 2016-11-24
    OF - Director → CIF 0
    Bothwell, Karen Margaret
    Individual (149 offsprings)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 32
    Brian, Antony Gerald Shewell
    Individual (21 offsprings)
    Officer
    (before 1989-06-16) ~ 1990-02-12
    OF - Secretary → CIF 0
  • 33
    Abraham, Thomas Alexander
    Banker born in October 1950
    Individual (13 offsprings)
    Officer
    2004-01-16 ~ 2006-09-22
    OF - Director → CIF 0
  • 34
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 35
    Campbell, Stephen Alexander
    Chartered Accountant born in October 1965
    Individual (25 offsprings)
    Officer
    2006-10-18 ~ 2008-12-29
    OF - Director → CIF 0
  • 36
    Hunter, John Stewart
    Banker born in March 1948
    Individual (50 offsprings)
    Officer
    1996-03-15 ~ 2001-11-19
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (50 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 37
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual (26 offsprings)
    Officer
    (before 1989-06-16) ~ 1996-03-15
    OF - Director → CIF 0
  • 38
    Mee, Robert James
    Director born in February 1951
    Individual (34 offsprings)
    Officer
    2001-01-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 39
    Burnett, Neil Scott
    Born in March 1969
    Individual (95 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 40
    Wooderson, Michael
    Banker born in February 1954
    Individual (20 offsprings)
    Officer
    2001-01-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 41
    Cumming, Andrew John
    Director born in June 1954
    Individual (180 offsprings)
    Officer
    2009-08-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 42
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2016-01-15 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 43
    Robertson, Ian
    Banker born in March 1949
    Individual (177 offsprings)
    Officer
    2001-11-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 44
    De Vries, Monica Marian
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2020-03-10 ~ 2021-12-15
    OF - Director → CIF 0
  • 45
    Tate, George Truett
    Director born in May 1950
    Individual (98 offsprings)
    Officer
    2009-08-06 ~ 2012-02-06
    OF - Director → CIF 0
  • 46
    Black, Lysanne Jane Warren
    Individual (88 offsprings)
    Officer
    1996-02-15 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 47
    Cummings, Peter Joseph
    Born in July 1955
    Individual (149 offsprings)
    Officer
    2001-01-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 48
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (110 offsprings)
    Officer
    2006-02-02 ~ 2006-09-22
    OF - Director → CIF 0
  • 49
    Richards, Ceri
    Accountant born in December 1958
    Individual (100 offsprings)
    Officer
    2008-05-01 ~ 2009-08-06
    OF - Director → CIF 0
  • 50
    Hulme, Andrew
    Director born in December 1980
    Individual (44 offsprings)
    Officer
    2018-02-23 ~ 2020-03-09
    OF - Director → CIF 0
  • 51
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (37 offsprings)
    Officer
    2006-02-02 ~ 2010-05-26
    OF - Director → CIF 0
  • 52
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-06-30 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 53
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 54
    LBG EQUITY INVESTMENTS LIMITED
    - now 02412574
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25, Gresham Street, London, United Kingdom
    Active Corporate (30 parents, 18 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 55
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2012-06-24 ~ 2016-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

UBERIOR INVESTMENTS LIMITED

Period: 2012-01-16 ~ now
Company number: SC073998 SC286372... (more)
Registered names
UBERIOR INVESTMENTS LIMITED - now SC286372... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • UBERIOR INVESTMENTS LIMITED
    Info
    UBERIOR INVESTMENTS PLC - 2012-01-16
    Registered number SC073998
    The Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 1981-02-27 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • UBERIOR INVESTMENTS LIMITED
    S
    Registered number SC073998
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
    CIF 1
  • UBERIOR INVESTMENTS LIMITED
    S
    Registered number SC073998
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    BANK OF SCOTLAND INSURANCE SERVICES LIMITED
    SC065605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30 during the appointment or period of control
    Dissolved on 2019-08-13 during the appointment or period of control
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BGF GROUP PLC
    - now 10657226
    BGF GROUP LIMITED
    - 2018-05-04 10657226
    13-15 York Buildings, London, United Kingdom
    Active Corporate (28 parents, 17 offsprings)
    Person with significant control
    2017-05-23 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    BOS EDINBURGH NO 1 LIMITED
    - now SC311330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-02 during the appointment or period of control
    Dissolved on 2020-03-23 during the appointment or period of control
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    BOS MISTRAL LIMITED
    - now 06560224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-12 during the appointment or period of control
    Dissolved on 2024-12-24 during the appointment or period of control
    ALNERY NO. 2771 LIMITED - 2008-05-23
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    CATALYST HEALTHCARE LIMITED
    - now 03244555 03251616
    BEFOREMIGHT LIMITED - 1996-10-22
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2018-12-04 ~ dissolved
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2017-09-14 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    HOUSING GROWTH PARTNERSHIP GP LLP
    OC399747 LP021570... (more)
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Officer
    2015-05-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    HOUSING GROWTH PARTNERSHIP II GP LLP
    OC435445 OC435446... (more)
    25 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 25 offsprings)
    Person with significant control
    2021-02-08 ~ 2021-02-09
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-02-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    HOUSING GROWTH PARTNERSHIP III GP LLP
    OC435446 OC435445... (more)
    25 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Person with significant control
    2021-02-08 ~ 2021-02-09
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-02-08 ~ now
    CIF 3 - LLP Designated Member → ME
  • 10
    LLOYDS BANK MTCH LIMITED
    - now 06610429
    LLOYDS TSB MTCH LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (18 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    LOYALTY ANGELS LTD
    - now 09181487
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-29 during the appointment or period of control
    Dissolved on 2025-10-24 during the appointment or period of control
    BINK INSIGHTS LTD - 2016-10-10
    LOYALTY ANGELS LTD - 2016-10-05
    Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2024-04-11 ~ dissolved
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PRESTONFIELD INVESTMENTS LIMITED
    SC433725
    The Mound, Edinburgh
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 13
    REDWOOD CAPITAL PARTNERS 1 LLP
    SO300617 SO300618... (more)
    Orbital House 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2010-07-30
    CIF 4 - LLP Designated Member → ME
  • 14
    TOPCO (NO.1) LIMITED
    - now SC207263
    DMWS 420 LIMITED - 2003-10-06
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    UBERIOR ENA LIMITED
    - now SC282495
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 17
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    The Mound, Edinburgh
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2024-10-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 18
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465 SC286372... (more)
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 19
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08062999... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2024-05-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 20
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26 during the appointment or period of control
    Dissolved on 2026-03-08 during the appointment or period of control
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (38 parents, 2 offsprings)
    Person with significant control
    2018-12-10 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-11-20
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 21
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Person with significant control
    2017-09-14 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 22
    UBERIOR VENTURES LIMITED
    SC235067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-12 during the appointment or period of control
    Due to be dissolved on 2026-05-17 during the appointment or period of control
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (33 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 23
    WHITTINGTON FACILITIES LIMITED
    - now 04289024 04429126
    Insolvency (Case 1) In administration
    Administration started on 2020-07-28 during the appointment or period of control
    JARVISHELF 16 LIMITED - 2003-03-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (32 parents)
    Person with significant control
    2018-07-02 ~ 2018-07-02
    CIF 27 - Ownership of shares – 75% or more → OE
    2018-07-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.