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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.

Parent entities and officers 37
  • 1
    Burnett, Neil Scott
    Born in March 1969
    Individual (97 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    2007-06-30 ~ 2009-09-26
    OF - Director → CIF 0
  • 2
    Sharp, Yvonne Easton
    Born in February 1972
    Individual (47 offsprings)
    Officer
    2009-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Halley, James
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2007-02-15 ~ 2007-08-23
    OF - Director → CIF 0
  • 4
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-07-20 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 5
    Anderson, Bruce Smith
    Born in May 1963
    Individual (145 offsprings)
    Officer
    2007-06-30 ~ 2015-02-10
    OF - Director → CIF 0
  • 6
    Hewitt, Alistair James Neil
    Company Director born in November 1972
    Individual (154 offsprings)
    Officer
    2013-06-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Gibson, Fiona Jane
    Born in March 1975
    Individual (35 offsprings)
    Officer
    2015-07-23 ~ 2016-11-23
    OF - Director → CIF 0
  • 8
    Shankland, Graeme Robert Andrew
    Born in September 1960
    Individual (38 offsprings)
    Officer
    2009-12-10 ~ 2010-05-26
    OF - Director → CIF 0
  • 9
    Moran, John Conway
    Born in October 1966
    Individual (21 offsprings)
    Officer
    2007-06-30 ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2009-09-29 ~ 2012-02-06
    OF - Director → CIF 0
  • 11
    Dickson, Pamela Simone
    Born in November 1967
    Individual (107 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    Darling, Andrew David
    Born in December 1961
    Individual (127 offsprings)
    Officer
    2006-03-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Moss, Nigel
    Born in September 1975
    Individual (13 offsprings)
    Officer
    2009-09-29 ~ 2013-04-19
    OF - Director → CIF 0
  • 14
    Hulme, Andrew
    Born in December 1980
    Individual (44 offsprings)
    Officer
    2018-02-22 ~ 2020-03-09
    OF - Director → CIF 0
  • 15
    Nielson, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    2007-06-30 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 16
    Macdonald, Iain Alasdair
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 17
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 18
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 19
    Molony, John Benjamin
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2010-12-16 ~ 2013-02-18
    OF - Director → CIF 0
  • 20
    More, Gordon Lennie Truman
    Born in March 1962
    Individual (26 offsprings)
    Officer
    2006-03-22 ~ 2009-01-16
    OF - Director → CIF 0
  • 21
    Corstorphine, Iain
    Born in March 1968
    Individual (29 offsprings)
    Officer
    2006-07-04 ~ 2009-05-07
    OF - Director → CIF 0
  • 22
    Rae, Jonathan
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 23
    Brian, Antony Gerald Shewell
    Born in March 1954
    Individual (21 offsprings)
    Officer
    2006-08-03 ~ 2007-06-30
    OF - Director → CIF 0
  • 24
    Gibson, Stuart Henry
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2006-03-29 ~ 2007-06-30
    OF - Director → CIF 0
  • 25
    Reid, George Gibson
    Born in December 1968
    Individual (51 offsprings)
    Officer
    2006-08-03 ~ 2007-06-30
    OF - Director → CIF 0
  • 26
    Gervasi, Pierre Rene
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2006-03-22 ~ 2006-07-24
    OF - Director → CIF 0
    2007-05-16 ~ 2009-02-19
    OF - Director → CIF 0
  • 27
    Bothwell, Karen Margaret
    Born in August 1962
    Individual (156 offsprings)
    Officer
    2009-09-29 ~ 2012-07-02
    OF - Director → CIF 0
  • 28
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2016-01-22 ~ 2016-07-20
    OF - Secretary → CIF 0
  • 29
    Mcdonald, Derek
    Born in August 1967
    Individual (167 offsprings)
    Officer
    2006-07-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 30
    Sime, Fraser Mckenzie
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2006-03-29 ~ 2009-10-30
    OF - Director → CIF 0
  • 31
    Bone, Amy Charlotte
    Born in January 1983
    Individual (30 offsprings)
    Officer
    2016-11-23 ~ 2018-02-22
    OF - Director → CIF 0
  • 32
    Morrison, Edward James
    Born in August 1952
    Individual (22 offsprings)
    Officer
    2007-08-23 ~ 2008-12-30
    OF - Director → CIF 0
  • 33
    Mcmillan, Hugh Carroll
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2007-08-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 34
    Gateley, Donald Kenneth
    Born in October 1965
    Individual (115 offsprings)
    Officer
    2007-06-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 35
    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, 472 offsprings)
    Officer
    2012-07-02 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 36
    UBERIOR INVESTMENTS LIMITED
    - now SC073998 SC286372... (more)
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 24 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    UBERIOR VENTURES LIMITED
    SC235067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-12
    Dissolved on 2026-05-17
    The Mound, Edinburgh, United Kingdom
    Dissolved Corporate (34 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UBERIOR EUROPE LIMITED

Period: 2006-03-22 ~ now
Company number: SC299325 SC282495
Registered name
UBERIOR EUROPE LIMITED - now SC282495
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • UBERIOR EUROPE LIMITED
    Info
    Registered number SC299325
    The Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • UBERIOR EUROPE LIMITED
    S
    Registered number missing
    Level 1 City Mark 150, Fountainbridge, Edinburgh, EH3 9PE
    CIF 1
  • UBERIOR EUROPE LIMITED
    S
    Registered number missing
    Level 1 Citymark, 150 Fountainbridge, Edinburgh, , , EH3 9PE
    CIF 2
  • UBERIOR EUROPE LIMITED
    S
    Registered number Sc299325
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
  • UBERIOR EUROPE LIMITED
    S
    Registered number Sc299325
    The Mound, The Mound, Edinburgh, Scotland, EH1 1YZ
    Corporate in Scotland, Uk
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BALMAIN EUROPEAN RETAIL PROPERTY FUND LLP
    OC333225
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-01-10 ~ 2011-09-01
    CIF 2 - LLP Designated Member → ME
  • 2
    BERGAMOT VENTURES LIMITED
    - now 04585071
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    D.U.K.E. REAL ESTATE LIMITED
    - now SC257226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22 during the appointment or period of control
    Dissolved on 2026-05-11 during the appointment or period of control
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ST ANDREWS INVESTMENTS LLP
    OC327941 12252154
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.