The Accounts Companies House intelligence

UBERIOR TRADING LIMITED

#SC102957 · Active · Incorporated 1987-01-29 (39y 4m) · Last filing 2025-06-16 (11mo ago)
Financials · SIC 64999 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-26 (in 1mo)

Last made up 2025-06-12

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. UBERIOR TRADING LIMITED 1989-11-16 → present
  2. RANDOTTE (NO.103) LIMITED 1987-01-29 → 1989-11-16

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are satisfied that it is the intention of Lloyds Banking Group plc that its subsidiaries, including the Company, will continue to have access to adequate liquidity and capital resources for the foreseeable future and, accordingly, the financial statements have been prepared on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 56 resigned

Name Role Appointed Born Nationality
MULHOLLAND, Alison Elizabeth Secretary 2024-01-17 — —
BURNETT, Neil Scott Director 2016-06-01 Mar 1969 British
DALY, Mark St John Director 2021-12-15 Feb 1985 British
Show 56 resigned officers
Name Role Appointed Resigned
BLACK, Lysanne Jane Warren Secretary 1996-02-15 2001-01-01
BOTHWELL, Karen Margaret Secretary 1993-01-08 1995-09-04
BRIAN, Antony Gerald Shewell Secretary — 1990-08-07
GITTINS, Paul Secretary 2016-01-20 2016-08-17
HENNESSEY, David Dermot Secretary 2016-08-17 2024-01-08
HUNTER, John Stewart Secretary 1995-09-04 1996-02-15
MACRAE, Alistair Ian Secretary 2001-01-01 2007-08-31
MACRAE, Alistair Ian Secretary — 1993-01-08
NIELSEN, Jennifer Elizabeth Secretary 2007-08-31 2012-07-02
LLOYDS SECRETARIES LIMITED Corporate Secretary 2012-07-02 2016-01-20
ABRAHAM, Thomas Alexander Director 2004-01-16 2006-09-22
ADAM, Ronald Lamont Director 2006-12-04 2008-10-27
BAINES, Harold Francis Director 2001-11-19 2002-10-14
BONE, Amy Charlotte Director 2016-11-23 2018-02-22
BOTHWELL, Karen Margaret Director 2010-06-02 2012-07-02
BOTHWELL, Karen Margaret Director 2006-09-22 2009-08-06
BRITTON, Jonathan Director 2009-08-06 2010-03-19
BROWNING, James Robin, Professor Director 1990-02-09 1997-08-31
BURT, Peter Alexander, Sir Director — 2002-10-14
CUMMING, Andrew John Director 2009-08-06 2014-12-31
CUMMINGS, Peter Joseph Director 2001-01-01 2008-01-16
DAKIN, Richard David Charles Director 2010-06-02 2014-09-30
DE VRIES, Monica Marian Director 2020-03-10 2021-12-15
DICKSON, Pamela Simone Director 2012-07-02 2016-06-01
DIGGES, Jonathan Charles Nigel Director 2013-07-11 2015-01-30
ELLIS, Michael Henry Director 2001-11-30 2002-10-14
GECZY, Andrew William Director 2009-11-10 2009-12-31
GIBSON, Archibald Turner Director — 1992-06-05
GIBSON, Fiona Jane Director 2015-07-23 2016-11-23
GODFREY, David Warren Director 2009-08-06 2012-01-23
GOW, David Christopher Director 2010-06-02 2013-01-31
HULME, Andrew Director 2018-02-22 2020-03-09
HUNTER, John Stewart Director 1996-03-15 2001-11-19
LIVINGSTON, Stewart Fraser Director 2008-05-01 2009-08-13
MALCOLM, James Paxton Director 2001-01-01 2001-11-05
MASTERTON, Gavin George Director 2001-01-01 2001-06-15
MATTHEW, Colin Director 2001-01-01 2002-10-14
MCMILLAN, Hugh Carroll Director 2001-01-01 2008-05-01
MCQUEEN, William Gordon Director 1997-04-15 2002-10-14
MEE, Robert James Director 2001-01-01 2002-01-15
MILLER, David Director 2008-05-01 2009-08-06
MITCHELL, George Edward Director 2002-10-14 2005-12-31
MORRISON, Edward James Director 2001-11-30 2006-09-22
PARKES, Duncan Roger Director 2010-06-02 2013-06-14
PATTULLO, David Bruce, Sir Director — 1998-02-28
PEARCE, Julian Alexander Director 2010-06-02 2013-08-16
PURVES, Iain James Director 2010-06-02 2013-01-31
ROBERTSON, Ian Director 2001-11-30 2007-06-29
SCOTT, Iain William St Clair Director — 1990-01-12
SHANKLAND, Graeme Robert Andrew Director 2006-02-02 2010-05-26
TATE, George Truett Director 2009-08-06 2010-03-19
THOMSON, Alan James Reid Director 1992-06-06 1995-10-27
TOWN, Lindsay John Director 2006-02-02 2006-09-22
WEBSTER, Alistair Linn Director 2004-01-16 2009-06-30
WOODERSON, Michael Director 2001-01-01 2006-02-20
YOUNG, Hugh Kenneth Director — 1996-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Uberior Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-09-14 Active
Bank Of Scotland Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-09-14

Filing timeline

Last 20 of 240 total filings

Date Type Category Description
2025-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 CH03 officers Change person secretary company with change date PDF
2025-05-07 AA accounts Accounts with accounts type full
2025-01-31 CH01 officers Change person director company with change date PDF
2024-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-09 AA accounts Accounts with accounts type full
2024-01-23 AP03 officers Appoint person secretary company with name date PDF
2024-01-09 TM02 officers Termination secretary company with name termination date PDF
2023-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-23 AA accounts Accounts with accounts type full
2022-06-21 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-01 AA accounts Accounts with accounts type full
2022-01-06 CH01 officers Change person director company with change date PDF
2021-12-16 TM01 officers Termination director company with name termination date PDF
2021-12-16 AP01 officers Appoint person director company with name date PDF
2021-07-19 AA accounts Accounts with accounts type full
2021-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-17 CH01 officers Change person director company with change date PDF
2020-07-17 AA accounts Accounts with accounts type full
2020-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page