---
title: "UBERIOR TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c7875a6-a1f2-5b03-95fd-3ffdc386aa3d
json: https://whiteintel.dev/api/public/dossier/4c7875a6-a1f2-5b03-95fd-3ffdc386aa3d
identifier: oo:GB-COH-SC102957
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UBERIOR TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC102957`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c7875a6-a1f2-5b03-95fd-3ffdc386aa3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c7875a6-a1f2-5b03-95fd-3ffdc386aa3d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **UBERIOR TRADING LIMITED** — GLEIF · `lei:213800KEC44WJDW65H87` — https://whiteintel.dev/entity/68e2cdf8-6d5b-566b-bc8a-16e374b9ecea

## Ownership & control

### Owners / controllers

- **BANK OF SCOTLAND PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e25a8e35-18f2-5390-9a4b-5bbcc051e403
- **UBERIOR INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a7049f3-3065-5f8c-96f5-7f2c5b696bc4

### Holdings / subsidiaries

- **PIHL EQUITY ADMINISTRATION LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/38d1817f-953b-5412-bc62-33e2e913df9c

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC102957`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-01-29
- **Registered office:** The Mound, Edinburgh, EH1 1YZ, United Kingdom
- **SIC:** 64999

### Officers

- MULHOLLAND, Alison Elizabeth — secretary · appointed 2024-01-17
- BURNETT, Neil Scott — director · British · appointed 2016-06-01
- DALY, Mark St John — director · British · appointed 2021-12-15
- BLACK, Lysanne Jane Warren — secretary · British · appointed 1996-02-15 · resigned 2001-01-01
- BOTHWELL, Karen Margaret — secretary · British · appointed 1993-01-08 · resigned 1995-09-04
- BRIAN, Antony Gerald Shewell — secretary · British · resigned 1990-08-07
- GITTINS, Paul — secretary · appointed 2016-01-20 · resigned 2016-08-17
- HENNESSEY, David Dermot — secretary · appointed 2016-08-17 · resigned 2024-01-08
- HUNTER, John Stewart — secretary · British · appointed 1995-09-04 · resigned 1996-02-15
- MACRAE, Alistair Ian — secretary · British · appointed 2001-01-01 · resigned 2007-08-31
- MACRAE, Alistair Ian — secretary · British · resigned 1993-01-08
- NIELSEN, Jennifer Elizabeth — secretary · British · appointed 2007-08-31 · resigned 2012-07-02
- [LLOYDS SECRETARIES LIMITED](https://whiteintel.dev/entity/9e257b7d-64c3-5113-80f6-d6ae5691727c) — corporate secretary · appointed 2012-07-02 · resigned 2016-01-20
- ABRAHAM, Thomas Alexander — director · British · appointed 2004-01-16 · resigned 2006-09-22
- ADAM, Ronald Lamont — director · British · appointed 2006-12-04 · resigned 2008-10-27
- BAINES, Harold Francis — director · British · appointed 2001-11-19 · resigned 2002-10-14
- BONE, Amy Charlotte — director · British · appointed 2016-11-23 · resigned 2018-02-22
- BOTHWELL, Karen Margaret — director · British · appointed 2010-06-02 · resigned 2012-07-02
- BOTHWELL, Karen Margaret — director · British · appointed 2006-09-22 · resigned 2009-08-06
- BRITTON, Jonathan — director · British · appointed 2009-08-06 · resigned 2010-03-19

### Beneficial owners (Persons with Significant Control)

- [Uberior Investments Limited](https://whiteintel.dev/entity/5a7049f3-3065-5f8c-96f5-7f2c5b696bc4) — 75–100% shares · corporate PSC · United Kingdom — since 2017-09-14
- [Bank Of Scotland Plc](https://whiteintel.dev/entity/e25a8e35-18f2-5390-9a4b-5bbcc051e403) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-09-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC102957
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC102957

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UBERIOR TRADING LIMITED**. Human view: https://whiteintel.dev/entity/4c7875a6-a1f2-5b03-95fd-3ffdc386aa3d · Structured JSON: https://whiteintel.dev/api/public/dossier/4c7875a6-a1f2-5b03-95fd-3ffdc386aa3d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._