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Uberior Trading Ltd., Edinburgh

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Uberior Trading Ltd.

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Name

Uberior Trading Ltd.
Randotte (NO.103) Ltd.

Identification

Chp
Companies House SC102957
Lei
213800KEC44WJDW65H87

Address

The Mound, Edinburgh EH1 1YZ, United Kingdom
Citymark 150 Fountainbridge Edinburgh, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Liabilities
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Publications

19 Jun 2026 also 16/06/2025, 12/06/2024, 12/06/2023, 21/06/2021, 22/06/2020, 28/06/2019, 02/07/2018
Confirmation statement made with no updates
21 May 2026
Annual report for the year ending 31/12/2025
12 May 2025
Secretary's details changed for Mrs Alyson Elizabeth Mulholland
7 May 2025
Annual report for the year ending 31/12/2024
31 Jan 2025 also 06/01/2022, 16/01/2018
Director's details changed for Mr Neil Scott Burnett
9 May 2024
Annual report for the year ending 31/12/2023
23 Jan 2024
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary
9 Jan 2024
No longer Secretary (1)
23 May 2023
Annual report for the year ending 31/12/2022
21 Jun 2022 also 03/07/2017
Confirmation statement made with updates
1 Jun 2022
Annual report for the year ending 31/12/2021
16 Dec 2021
Director: Mark St-John Daly · No longer Director: Monica M. de Vries
19 Jul 2021
Annual report for the year ending 31/12/2020
17 Feb 2021 also 20/05/2020
Director's details changed for Mrs Monica Marian De Vries
17 Jul 2020
Annual report for the year ending 31/12/2019
10 Mar 2020
Director: Monica M. de Vries
9 Mar 2020
No longer Director: Andrew Hulme
5 Nov 2019
Secretary's details changed for Mr N.N.
13 Aug 2019
Annual report for the year ending 31/12/2018
3 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
26 Feb 2018
Director: Andrew Hulme · No longer Director: Amy Charlotte Bone
28 Nov 2017
Address
23 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
22 Sept 2017 also 29/06/2017
Companies House - Filing
24 Nov 2016
Director: Amy Charlotte Bone · No longer Director: Fiona Jane Gibson
22 Aug 2016 also 30/06/2015, 19/09/2014, 26/09/2013, 20/07/2012, 27/09/2011, 06/10/2010, 26/10/2009, 27/03/2008, 17/04/2007, 13/03/2006, 11/03/2005
Full accounts made up to 2015-12-31
19 Aug 2016
Secretary (1) · No longer Secretary (1)
21 Jun 2016
Capital: £100.00
2 Jun 2016
Director: Neil Scott Burnett · No longer Director (1)
23 Mar 2016
Address
2 Feb 2016
Director's details changed for Ms Fiona Jane Gibson
21 Jan 2016
Secretary (1) · No longer Secretary: Lloyds Secretaries Ltd
11 Aug 2015
Capital: £100.00
23 Jul 2015
Director: Fiona Jane Gibson
2 Apr 2015
No longer Director (1)
2 Feb 2015
No longer Director (1)
1 Oct 2014
No longer Director (1)
7 Aug 2014
Capital: £100.00
11 Jul 2014
Address
17 Sept 2013
No longer Director (1)
7 Aug 2013
Annual return made up to 2013-08-07 with full list of shareholders · Statement of capital following an allotment of …
17 Jul 2013
Director (1)
19 Jun 2013
No longer Director (1)
6 Mar 2013
No longer Director (1)
20 Feb 2013
No longer Director (1)
14 Jan 2013 also 17/06/2010, 29/01/2010
Director's details changed for Mr N.N.
13 Aug 2012 also 09/08/2011, 24/08/2010
Annual return made up to 2012-08-07 with full list of shareholders
12 Jul 2012
Director (1) · No longer Director (1) · No longer Secretary (1) · Secretary: Lloyds Secretaries Ltd
24 Jan 2012
No longer Director (1)
22 Sept 2011
Statement of company's objects
14 Sept 2011
Resolution of Memorandum and/or Articles of Association
28 Jun 2011
Director's details changed for Mrs. N.N.
11 Oct 2010
Director (4)
9 Jun 2010
No longer Director (1)
8 Apr 2010
No longer Director (1)
26 Mar 2010
No longer Director (1)
25 Mar 2010
No longer Director (1)
2 Dec 2009
Director (1)
25 Sept 2009
Director (1)
24 Sept 2009
Director (1)
22 Sept 2009
Director (2)
26 Aug 2009
No longer Director (1)
19 Aug 2009
No longer Director (1)
17 Aug 2009
No longer Director (1) · No longer Secretary (1)
10 Aug 2009 also 11/08/2008, 06/09/2007, 14/08/2006, 18/08/2005
Return made up to 07/08/09; full list of members
21 May 2009
Auditors resignation section 519
19 Jan 2009
No longer Director (1)
27 Oct 2008
No longer Director (1)
21 May 2008
Director (1)
7 May 2008
Director (1) · No longer Director (1)
5 Oct 2007
New secretary appointed · Secretary resigned
5 Jul 2007 also 28/02/2006, 16/01/2006
Director resigned
3 Apr 2007 also 27/09/2006, 15/05/2006, 27/06/2005
Director's particulars changed
13 Dec 2006 also 14/02/2006
New director appointed
4 Oct 2006
Director resigned · New director appointed
3 Apr 2006
Elective resolution
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Mentions

30 Sept 2026 in Psc
Shareholding, Voting rights: City & General Securities Ltd
1 May 2026 in Ler
Direct parent
1 May 2026 in Ler
Ultimate parent
15 Nov 2024 in Psc
Shareholding: Pihl Equity Administration Ltd
22 Apr 2021 in Ler
No longer Direct parent
19 Apr 2021 in Ler
Direct parent: City & General Securities Ltd
23 Apr 2019 in Ler
Direct parent
28 Feb 2019 in Ler
Direct parent
There are no publications matching your search.

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