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Uberior (Glasgow) Limited

Uberior (Glasgow) Limited is an active company incorporated on 16 November 1998 with the registered office located in Edinburgh, City of Edinburgh. Uberior (Glasgow) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC191167
Private limited company
Scottish Company
Age
26 years
Incorporated 16 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Mound
Edinburgh
EH1 1YZ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1969
Director • British • Lives in England • Born in Feb 1985
Horizon Capital 2000 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Uberior Infrastructure Investments (No2) Limited
Mark St John Daly and Neil Scott Burnett are mutual people.
Active
Lloyds Bank MTCH Limited
Mark St John Daly and Neil Scott Burnett are mutual people.
Active
Uberior Investments Limited
Mark St John Daly and Neil Scott Burnett are mutual people.
Active
Uberior Trading Limited
Mark St John Daly and Neil Scott Burnett are mutual people.
Active
Horizon Capital 2000 Limited
Mark St John Daly and Neil Scott Burnett are mutual people.
Active
Uberior (West) Limited
Mark St John Daly and Neil Scott Burnett are mutual people.
Active
West Craigs Limited
Mark St John Daly and Neil Scott Burnett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22.05K
Decreased by £2.1K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£357.05K
Decreased by £187.13K (-34%)
Total Liabilities
-£1.86M
Increased by £53.08K (+3%)
Net Assets
-£1.5M
Decreased by £240.21K (+19%)
Debt Ratio (%)
520%
Increased by 188.59% (+57%)
Latest Activity
Accounting Period Extended
17 Days Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Mrs Alyson Elizabeth Mulholland Details Changed
3 Months Ago on 12 May 2025
Mr Neil Scott Burnett Details Changed
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Gerald Campbell More Resigned
1 Year 4 Months Ago on 19 Apr 2024
Stewart Milne Homes (Southern) Limited (PSC) Resigned
1 Year 4 Months Ago on 19 Apr 2024
Grant Kirkhope Resigned
1 Year 4 Months Ago on 19 Apr 2024
Horizon Capital 2000 Limited (PSC) Details Changed
1 Year 4 Months Ago on 19 Apr 2024
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 20 Aug 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 1 Jul 2025
Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Neil Scott Burnett on 27 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 1 Jul 2024
Certificate of change of name
Submitted on 9 May 2024
Resolutions
Submitted on 7 May 2024
Memorandum and Articles of Association
Submitted on 7 May 2024
Change of details for Horizon Capital 2000 Limited as a person with significant control on 19 April 2024
Submitted on 22 Apr 2024
Repayment History
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