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Uberior (West) Limited

Uberior (West) Limited is an active company incorporated on 21 January 1999 with the registered office located in Edinburgh, City of Edinburgh. Uberior (West) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC192726
Private limited company
Scottish Company
Age
27 years
Incorporated 21 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 January 2025 (1 year ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (7 days remaining)
Last change occurred 1 year 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 (2 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 England • Born in Feb 1985
Director • British • Lives in Scotland • Born in Mar 1969
Horizon Capital 2000 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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 (Glasgow) 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
Uberior Equity Limited
Mark St John Daly and Neil Scott Burnett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£441.08K
Increased by £23.75K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49M
Decreased by £427.11K (-22%)
Total Liabilities
-£7.71M
Increased by £279.9K (+4%)
Net Assets
-£6.21M
Decreased by £707.01K (+13%)
Debt Ratio (%)
516%
Increased by 129.17% (+33%)
Latest Activity
Accounting Period Extended
5 Months Ago on 20 Aug 2025
Mrs Alyson Elizabeth Mulholland Details Changed
8 Months Ago on 12 May 2025
Mr Neil Scott Burnett Details Changed
11 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
Grant Kirkhope Resigned
1 Year 9 Months Ago on 19 Apr 2024
Gerald Campbell More Resigned
1 Year 9 Months Ago on 19 Apr 2024
Stewart Milne Homes (Southern) Limited (PSC) Resigned
1 Year 9 Months Ago on 19 Apr 2024
Horizon Capital 2000 Limited (PSC) Details Changed
1 Year 9 Months Ago on 19 Apr 2024
Mrs Alyson Elizabeth Mulholland Appointed
1 Year 11 Months Ago on 20 Feb 2024
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Documents
Statement by Directors
Submitted on 7 Jan 2026
Solvency Statement dated 06/01/26
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Statement of capital on 7 January 2026
Submitted on 7 Jan 2026
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 20 Aug 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
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Certificate of change of name
Submitted on 9 May 2024
Repayment History
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