Uberior (Glasgow) Limited
Private Limited Company · Edinburgh
LiquidationUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHorizon Capital 2000 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 5041539Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-04-19
Source record 5111840People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
GK
Grant KirkhopeResigned director
Resigned 2020-07-17 · 3 yrs · Director
MD
Monica De VriesResigned director
Resigned 2020-04-08 · 2 yrs · Director
GM
Gerald MoreResigned director
Resigned 2019-09-12 · 4 yrs · Director
AH
Andrew HulmeResigned director
Resigned 2018-05-16 · 1 yr · Director
DH
David HennesseyResigned secretary
Resigned 2016-12-13 · 7 yrs
AB
Amy BoneResigned director
Resigned 2016-12-13 · 1 yr · Chief Operating Officer
PG
Paul GittinsResigned secretary
Resigned 2016-01-27
FG
Fiona GibsonResigned director
Resigned 2015-08-19 · 1 yr · Director
AH
Alistair HewittResigned director
Resigned 2015-02-10 · 1 yr · Chartered Accountant
BA
Bruce AndersonResigned director
Resigned 2014-09-22 · Banker
AW
Andrew WilsonResigned director
Resigned 2013-09-27 · Company Director
AC
Aubrey CollinsResigned director
Resigned 2011-06-23 · Chartered Surveyor
PH
Paul HarriesResigned director
Resigned 2011-06-23 · 2 yrs · Chartered Accountant
LE
Laurence EdwardsResigned secretary
Resigned 2007-08-31 · 5 yrs
AM
Alistair MacraeResigned secretary
Resigned 2000-09-01 · 6 yrs
GL
Gavin LoudonResigned director
Resigned 2000-08-18 · 19 yrs · Managing Director
JO
James OneilResigned director
Resigned 2000-08-18 · 12 yrs · Banker
GA
Glenn AllisonResigned director
Resigned 1999-02-12 · 19 yrs · Company Director
JC
James CruickshankResigned director
Resigned 1999-02-12 · 12 yrs · Solicitor
LB
Lysanne BlackResigned secretary
Resigned 1999-02-12 · 1 yr
JB
John BarkleyResigned director
Resigned 1999-02-12 · 1 yr · Banker
GC
Gordon CochraneResigned director
Resigned 1999-02-12 · 2 yrs · Company Director
DC
Douglas CrawfordResigned director
Resigned 1998-11-16 · Solicitor
MP
Michael PolsonResigned director
Resigned 1998-11-16 · Soliitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active