LIVE · CORPUS
The finding
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 21
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1987-01-29
- Legal form
- ltd
- Activity
- 64999
- Registered office
- The Mound, Edinburgh, EH1 1YZ, United Kingdom
Low
Risk
UBERIOR TRADING LIMITED is a ltd registered in GB, incorporated 1987-01-29 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- UBERIOR TRADING LIMITED
Holdings / subsidiaries
- UBERIOR TRADING LIMITED
Walk the full UBO chain
21 hops lockedStandard
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- SC102957
- Status
- active
- Type
- ltd
- Incorporated
- 1987-01-29
- Registered office
- The Mound, Edinburgh, EH1 1YZ, United Kingdom
- SIC
- 64999
Officers · 3 active
- MULHOLLAND, Alison Elizabethsecretary · appt 2024-01-17
- BURNETT, Neil Scottdirector · British · appt 2016-06-01
- DALY, Mark St Johndirector · British · appt 2021-12-15
- BLACK, Lysanne Jane Warren(resigned)secretary · British · appt 1996-02-15
- BOTHWELL, Karen Margaret(resigned)secretary · British · appt 1993-01-08
- BRIAN, Antony Gerald Shewell(resigned)secretary · British
- GITTINS, Paul(resigned)secretary · appt 2016-01-20
- HENNESSEY, David Dermot(resigned)secretary · appt 2016-08-17
- HUNTER, John Stewart(resigned)secretary · British · appt 1995-09-04
- MACRAE, Alistair Ian(resigned)secretary · British · appt 2001-01-01
- MACRAE, Alistair Ian(resigned)secretary · British
- NIELSEN, Jennifer Elizabeth(resigned)secretary · British · appt 2007-08-31
Beneficial owners · PSC · 1 current
- ■Uberior Investments Limited75–100% sharescorporate PSC · United Kingdom · since 2017-09-14 · trace owners →
- ■Bank Of Scotland Plc75–100% sharescorporate PSC · United Kingdom · ceased 2017-09-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-06-26
/08
Directorship network
78 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BANK OF SCOTLAND PLC
- CAPITAL BANK LEASING 12 LIMITEDbeneficial owner
- NWS TRUST LIMITEDbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLCbeneficial owner
- FIRST RETAIL FINANCE (CHESTER) LTDbeneficial owner
- BANK OF SCOTLAND EDINBURGH NOMINEES LIMITEDbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLCbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITEDbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITEDbeneficial owner
- FORTHRIGHT FINANCE LIMITEDbeneficial owner
- STANDARD PROPERTY INVESTMENT (1987) LIMITEDbeneficial owner
- CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITEDbeneficial owner
- CAPITAL BANK LEASING 5 LIMITEDbeneficial owner
- SUSSEX COUNTY HOMES LIMITEDbeneficial owner
- HALIFAX VEHICLE LEASING (1998) LIMITEDbeneficial owner
- WAYMARK ASSET INVESTMENTS LIMITEDbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLCbeneficial owner
- BOS PERSONAL LENDING LIMITEDbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLCbeneficial owner
- LLOYDS SECRETARIES LIMITEDbeneficial owner
- AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITEDbeneficial owner
- LEGACY RENEWAL COMPANY LIMITEDbeneficial owner
- TOWER HILL PROPERTY INVESTMENTS (10) LIMITEDbeneficial owner
- CAPITAL 1945 LIMITEDbeneficial owner
- CAPITAL BANK LEASING 3 LIMITEDbeneficial owner
- HBOS SOCIAL HOUSING COVERED BONDS LLPbeneficial owner
- BANK OF WALES LIMITEDbeneficial owner
- BIFFA ARGYLL & BUTE LTDbeneficial owner
- HBOS PLCbeneficial owner
- THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANYbeneficial owner
- HOME SHOPPING PERSONAL FINANCE LIMITEDbeneficial owner
- BANK OF SCOTLAND (B G S) NOMINEES LIMITEDbeneficial owner
- BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITEDbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLCbeneficial owner
- CAWLEY (CHESTER) LIMITEDbeneficial owner
- WEST OF SCOTLAND SECURITIES COMPANY LIMITEDbeneficial owner
- CAPITAL PERSONAL FINANCE LIMITEDbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLCbeneficial owner
- TOWER HILL PROPERTY INVESTMENTS (7) LIMITEDbeneficial owner
- Hbos Directors Limitedbeneficial owner
- BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITEDbeneficial owner
- IBOS FINANCE LIMITEDbeneficial owner
- BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITEDbeneficial owner
- UBERIOR INVESTMENTS LIMITEDbeneficial owner
- HALIFAX LOANS LIMITEDbeneficial owner
- MEMBERSHIP SERVICES FINANCE LIMITEDbeneficial owner
- BRITISH LINEN LEASING LIMITEDbeneficial owner
- THE MACARTHUR INVESTMENT GROUP LIMITEDbeneficial owner
- HORIZON CAPITAL 2000 LIMITEDbeneficial owner
- ADDISON SOCIAL HOUSING LIMITEDbeneficial owner
- UBERIOR ENA LIMITEDbeneficial owner
- UBERIOR INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- WHITTINGTON FACILITIES LIMITEDbeneficial owner
- MBNA LIMITEDbeneficial owner
- MBNA LIMITEDbeneficial owner
- EDUCATION 4 AYRSHIRE LIMITEDbeneficial owner
- THE BRITISH LINEN COMPANY LIMITEDbeneficial owner
UBERIOR INVESTMENTS LIMITED
- LBG EQUITY INVESTMENTS LIMITEDbeneficial owner
- PRESTONFIELD INVESTMENTS LIMITEDbeneficial owner
- HORIZON CAPITAL 2000 LIMITEDbeneficial owner
- UBERIOR FUND INVESTMENTS LIMITEDbeneficial owner
- LOYALTY ANGELS LTDbeneficial owner
- HOUSING GROWTH PARTNERSHIP II GP LLPbeneficial owner
- UBERIOR INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- UBERIOR INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- UBERIOR VENTURES LIMITEDbeneficial owner
- LBG EQUITY INVESTMENTS LIMITEDbeneficial owner
- BANK OF SCOTLAND PLCbeneficial owner
- LLOYDS BANK MTCH LIMITEDbeneficial owner
- UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITEDbeneficial owner
- UBERIOR EUROPE LIMITEDbeneficial owner
- BGF GROUP PLCbeneficial owner
- UBERIOR EQUITY LIMITEDbeneficial owner
- UBERIOR ENA LIMITEDbeneficial owner
- HOUSING GROWTH PARTNERSHIP III GP LLPbeneficial owner
- WHITTINGTON FACILITIES LIMITEDbeneficial owner
- WHITTINGTON FACILITIES LIMITEDbeneficial owner
PIHL EQUITY ADMINISTRATION LIMITED
- PRESTBURY INVESTMENT HOLDINGS LIMITEDbeneficial owner
- PRESTBURY INVESTMENT HOLDINGS LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on UBERIOR TRADING LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…