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Uberior Fund Investments Ltd., Edinburgh

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Uberior Fund Investments Ltd.

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Name

Uberior Fund Investments Ltd.
Grainright Ltd.

Identification

Chp
Companies House SC272465
Lei
213800Q6XSBWFTWOEB20

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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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

2 Oct 2026 also 29/08/2006
Amended full accounts made up to 2025-12-31
21 May 2026
Annual report for the year ending 31/12/2025
11 Mar 2026 also 03/03/2025, 28/02/2024, 09/05/2023, 21/06/2021, 22/06/2020, 28/06/2019, 02/07/2018
Confirmation statement made with no updates
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
19 Jul 2021
Annual report for the year ending 31/12/2020
14 Jul 2020
Annual report for the year ending 31/12/2019
10 Mar 2020
Director: Mark St-John Daly
9 Mar 2020
No longer Director: Andrew Hulme
5 Nov 2019
Secretary's details changed for Mr N.N.
25 Jul 2019
Annual report for the year ending 31/12/2018
3 Oct 2018
Annual report for the year ending 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
29 Jun 2017
Companies House - Filing
24 Nov 2016
Director: Amy Charlotte Bone · No longer Director: Fiona Jane Gibson
22 Aug 2016 also 30/06/2015, 23/09/2014, 15/10/2013, 03/07/2012, 27/09/2011, 24/09/2010, 26/10/2009, 27/03/2008, 17/04/2007, 18/04/2006
Full accounts made up to 2015-12-31
19 Aug 2016
Secretary (1) · No longer Secretary (1)
21 Jun 2016
Capital: £1.00
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
2 Sept 2015
Capital: £1.00
23 Jul 2015
Director: Fiona Jane Gibson
2 Apr 2015
No longer Director (1)
28 Aug 2014
Capital: £1.00
11 Jul 2014
Address
15 Oct 2013
No longer Director (1)
30 Aug 2013
Capital: £1.00
29 Jul 2013
Director (1)
26 Feb 2013
No longer Director (1)
17 Jan 2013
No longer Director (1)
29 Aug 2012 also 26/08/2011, 31/08/2010
Annual return made up to 2012-08-26 with full list of shareholders
9 Jul 2012
Director (1)
6 Jul 2012
No longer Director (1)
26 Jun 2012
No longer Secretary (1) · Secretary: Lloyds Secretaries Ltd
25 Jun 2012
No longer Director (1)
7 Feb 2012
No longer Director (1)
20 Jan 2012
Resolution of Memorandum and/or Articles of Association · Statement of company's objects
29 Jun 2011 also 04/12/2009
Director's details changed for Mrs. N.N.
23 Dec 2010
Director (1)
9 Jul 2010
No longer Director (1)
16 Jun 2010
Director's details changed for Mr N.N.
9 Jun 2010
No longer Director (1)
19 Apr 2010
Director (2)
30 Dec 2009
Termination of appointment of a director
8 Dec 2009 also 17/11/2009
Director's details changed for N.N.
19 Oct 2009
No longer Director (1)
14 Oct 2009
Director (1)
13 Oct 2009
Director (1)
30 Sept 2009
No longer Director (1)
9 Sept 2009 also 26/08/2008, 07/09/2007, 01/09/2006, 07/09/2005
Return made up to 26/08/09; full list of members
21 May 2009
Auditors resignation section 519
2 Jul 2008
Director (1) · No longer Director (1)
9 Feb 2008 also 27/09/2006, 16/01/2006, 27/06/2005
Director's particulars changed
12 Nov 2007 also 05/07/2007, 18/11/2005, 04/02/2005
Director resigned
5 Oct 2007
New secretary appointed · Secretary resigned
14 Feb 2006 also 11/02/2005
New director appointed
16 Feb 2005
New director appointed · Director resigned
There are no publications matching your search.

Mentions

1 May 2026 in Ler
Direct parent
1 May 2026 in Ler
Ultimate parent
18 Feb 2025 in Psc
Companies House - Persons with Significant Control
11 May 2021 in Ler
No longer Direct parent
16 Feb 2021 in Ler
No longer Direct parent: Uberior CO-Investments Ltd
23 Apr 2019 in Ler
Direct parent
There are no publications matching your search.

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