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Companies/SC282495

Uberior Ena Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Uberior Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-01 · No cessation recorded

Source record 14609634
Show 1 ceased record
Bank Of Scotland PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-01

Source record 3431928

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
AM
Alyson MulhollandCurrent secretary
Appointed 2024-01-17 · 2 yrs
+123 others
NB
Neil BurnettCurrent director
Appointed 2024-01-03 · 2 yrs · Company Director
+23 others
MD
Mark DalyCurrent director
Appointed 2020-03-12 · 6 yrs · Director
+22 others
Show 20 historical appointments
AH
Andrew HulmeResigned director
Resigned 2018-02-23 · 2 yrs · Director
DH
David HennesseyResigned secretary
Resigned 2016-12-01 · 7 yrs
AB
Amy BoneResigned director
Resigned 2016-12-01 · 1 yr · Chief Operating Officer
PG
Paul GittinsResigned secretary
Resigned 2016-01-20
PS
Peter ShepherdResigned director
Resigned 2015-07-08 · 1 yr · Company Director
CD
Colin DowsettResigned director
Resigned 2012-01-27 · 11 yrs · Chartered Accountant
MT
Mark TaylorResigned secretary
Resigned 2010-10-08 · 1 yr
JM
Jennifer MathiasResigned director
Resigned 2010-10-08 · 1 yr · Director
AC
Andrew CummingResigned director
Resigned 2010-10-08 · 4 yrs · Director
AB
Antony BrianResigned secretaryResigned director
Resigned 2007-09-26 · 3 yrs
IM
Iain MacdonaldResigned secretary
Resigned 2006-12-07
WH
William HendryResigned director
Resigned 2006-02-21 · 3 yrs · Company Director
GR
George ReidResigned director
Resigned 2006-02-21 · 4 yrs · Accountant
GM
Gordon MoreResigned director
Resigned 2005-06-07 · Banker
IC
Iain CorstorphineResigned director
Resigned 2005-06-07 · Banker
MW
Michael WoodersonResigned director
Resigned 2005-06-07 · 5 yrs · Banker
AD
Andrew DarlingResigned director
Resigned 2005-04-01 · 4 yrs · Director
DM
Derek McdonaldResigned director
Resigned 2005-04-01 · Banker
AM
Alistair MacraeResigned secretary
Resigned 2005-04-01 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active