UBERIOR TRUSTEES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1YZ

Company number SC045153
Status Active
Incorporation Date 26 October 1967
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BANK OF SCOTLAND, THE MOUND, EDINBURGH, EH1 1YZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Miss Philippa Mary Clarke as a director on 21 December 2016; Termination of appointment of William Molloy as a director on 15 June 2016. The most likely internet sites of UBERIOR TRUSTEES LIMITED are www.uberiortrustees.co.uk, and www.uberior-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. Uberior Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC045153. Uberior Trustees Limited has been working since 26 October 1967. The present status of the company is Active. The registered address of Uberior Trustees Limited is Bank of Scotland The Mound Edinburgh Eh1 1yz. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. CLARKE, Philippa Mary is a Director of the company. QUINN, Sean Carl is a Director of the company. Secretary ANDERSON, Richard Alexander has been resigned. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary BOTHWELL, Karen Margaret has been resigned. Secretary BRIAN, Antony Gerald Shewell has been resigned. Secretary BUCHAN, Ozgul Mehmet has been resigned. Secretary CAMERON, Helen Joan has been resigned. Secretary CAPELLOS, Stella has been resigned. Secretary COLE, Stephanie Margaret has been resigned. Secretary COWAN, Haley has been resigned. Secretary DONALD, Carole Ann has been resigned. Secretary DONALD, Irene has been resigned. Secretary FARNHAM, Lorraine Susan has been resigned. Secretary FORBES, Arlene has been resigned. Secretary FRASER, Edna Cockburn has been resigned. Secretary GALLEY, Marian has been resigned. Secretary GAY, Gary Mclean has been resigned. Secretary GAY, Gary Mclean has been resigned. Secretary GITTINS, Paul has been resigned. Secretary GLANCY, June Wendy has been resigned. Secretary GLENDINNING, Sharron Louise has been resigned. Secretary GOLDSMITH, Kim has been resigned. Secretary HARRIS, Ian Robert has been resigned. Secretary HASTINGS, David John has been resigned. Secretary HAYWARD, Susan Teresa has been resigned. Secretary HENDRY, Laurence John has been resigned. Secretary HENDRY, Laurence John has been resigned. Secretary HENDRY, Laurence John has been resigned. Secretary HENRY, David Alexander has been resigned. Secretary HUNTER, John Stewart has been resigned. Secretary IMRIE, Steven William has been resigned. Secretary LAKIN, Helen Mary has been resigned. Secretary LOCKWOOD, Angela has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary MARTIN, James George has been resigned. Secretary MAYER, Sally has been resigned. Secretary MCKINLAY, Kenneth Patrick Crawford has been resigned. Secretary MCLEAN, Robin Kean has been resigned. Secretary O'HARE, Kevin Patrick has been resigned. Secretary OTTER, Brian Thomas has been resigned. Secretary PIERCE, Lesley Anne Frances has been resigned. Secretary PYNER, Amanda Jane has been resigned. Secretary RAWLINGS, Julie has been resigned. Secretary ROBERTSON, James Mcnicol has been resigned. Secretary SOBO, Femi has been resigned. Secretary STACE, Janet Ellen has been resigned. Secretary SUTTON, Lesley has been resigned. Secretary WITHEROW, Lynn Jane has been resigned. Director ANDERSON, Richard Alexander has been resigned. Director ANDREW, David Wallace has been resigned. Director ATKINSON, Rhona Elizabeth has been resigned. Director BLACKBORROW, Simon Ashley has been resigned. Director BODEN, Richard Neil has been resigned. Director BORTHWICK, Thomas has been resigned. Director BROWNING, James Robin, Professor has been resigned. Director BRYCE, Colin William has been resigned. Director DOCHERTY, John has been resigned. Director DONALD, Irene has been resigned. Director ELLIS, Kenneth Andrew has been resigned. Director FORBES, Arlene has been resigned. Director FORBES, Arlene has been resigned. Director GAY, Gary Mclean has been resigned. Director GREENSHIELDS, Robert Alan has been resigned. Director GREIG, James Watters Gordon has been resigned. Director GRIEVE, William Graham has been resigned. Director GROUNDWATER, George Sutherland has been resigned. Director HARRIS, Ian Robert has been resigned. Director HENDERSON, Andrew has been resigned. Director HENDRY, Laurence John has been resigned. Director HENDRY, Laurence John has been resigned. Director HUNTER, John Stewart has been resigned. Director HUNTER, Robert has been resigned. Director JOHNSTON, Allan Farquhar has been resigned. Director KERR, Graeme James has been resigned. Director LESLIE, John Reid has been resigned. Director LIDDLE, William Tervit has been resigned. Director LLOYD, Mark Hugh has been resigned. Director MACDONALD, Alasdair Dewar has been resigned. Director MALCOLM, David James Hendry has been resigned. Director MARTIN, James George has been resigned. Director MCCANN, John Gerard has been resigned. Director MCCULLAGH, Gilbert has been resigned. Director MCLEAN, Robin Kean has been resigned. Director MCLEAN, Robin Kean has been resigned. Director MOLLOY, William has been resigned. Director PIERCE, Lesley Anne Frances has been resigned. Director PULFER, David Brian has been resigned. Director RANKIN, Alick Michael, Sir has been resigned. Director ROSS, David has been resigned. Director SCOTT, Iain William St Clair has been resigned. Director SCOTT, Iain William St Clair has been resigned. Director SHAW, John Calman, Sir has been resigned. Director STACE, Janet Ellen has been resigned. Director STRACHAN, Michael Francis has been resigned. Director WATSON, James has been resigned. Director WILLETTS, Amanda Jane has been resigned. Director WRIGHT, Andrew James has been resigned. Director YOUNG, Hugh Kenneth has been resigned. Director YOUNG, Richard has been resigned. Director HBOS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 06 March 2013

Director
CLARKE, Philippa Mary
Appointed Date: 21 December 2016
47 years old

Director
QUINN, Sean Carl
Appointed Date: 09 July 2015
52 years old

Resigned Directors

Secretary
ANDERSON, Richard Alexander
Resigned: 17 March 1998
Appointed Date: 15 June 1995

Secretary
BLACK, Lysanne Jane Warren
Resigned: 01 September 2000
Appointed Date: 15 February 1996

Secretary
BOTHWELL, Karen Margaret
Resigned: 04 September 1995
Appointed Date: 08 January 1993

Secretary
BRIAN, Antony Gerald Shewell
Resigned: 12 February 1990

Secretary
BUCHAN, Ozgul Mehmet
Resigned: 28 April 1999
Appointed Date: 13 July 1995

Secretary
CAMERON, Helen Joan
Resigned: 28 April 1999
Appointed Date: 15 June 1995

Secretary
CAPELLOS, Stella
Resigned: 18 August 1998
Appointed Date: 17 September 1996

Secretary
COLE, Stephanie Margaret
Resigned: 24 September 1998
Appointed Date: 13 July 1995

Secretary
COWAN, Haley
Resigned: 17 July 1998
Appointed Date: 13 July 1995

Secretary
DONALD, Carole Ann
Resigned: 24 September 1998
Appointed Date: 10 June 1995

Secretary
DONALD, Irene
Resigned: 06 June 1991

Secretary
FARNHAM, Lorraine Susan
Resigned: 17 March 1998
Appointed Date: 23 November 1995

Secretary
FORBES, Arlene
Resigned: 12 September 1997
Appointed Date: 13 July 1995

Secretary
FRASER, Edna Cockburn
Resigned: 26 November 1998

Secretary
GALLEY, Marian
Resigned: 17 September 1996
Appointed Date: 17 May 1996

Secretary
GAY, Gary Mclean
Resigned: 18 August 1998
Appointed Date: 08 March 1996

Secretary
GAY, Gary Mclean
Resigned: 13 July 1995
Appointed Date: 10 June 1995

Secretary
GITTINS, Paul
Resigned: 06 March 2013
Appointed Date: 25 November 2011

Secretary
GLANCY, June Wendy
Resigned: 26 November 1998
Appointed Date: 12 September 1997

Secretary
GLENDINNING, Sharron Louise
Resigned: 28 April 1999
Appointed Date: 17 September 1996

Secretary
GOLDSMITH, Kim
Resigned: 17 September 1996
Appointed Date: 17 May 1996

Secretary
HARRIS, Ian Robert
Resigned: 12 September 1997
Appointed Date: 23 November 1995

Secretary
HASTINGS, David John
Resigned: 30 May 1995
Appointed Date: 06 June 1991

Secretary
HAYWARD, Susan Teresa
Resigned: 17 July 1998
Appointed Date: 12 September 1997

Secretary
HENDRY, Laurence John
Resigned: 28 April 1999
Appointed Date: 12 September 1997

Secretary
HENDRY, Laurence John
Resigned: 08 March 1996
Appointed Date: 23 November 1995

Secretary
HENDRY, Laurence John
Resigned: 15 September 1995
Appointed Date: 13 July 1995

Secretary
HENRY, David Alexander
Resigned: 10 May 1995
Appointed Date: 11 January 1993

Secretary
HUNTER, John Stewart
Resigned: 15 February 1996
Appointed Date: 04 September 1995

Secretary
IMRIE, Steven William
Resigned: 28 April 1999
Appointed Date: 17 May 1996

Secretary
LAKIN, Helen Mary
Resigned: 30 November 2001
Appointed Date: 01 September 2000

Secretary
LOCKWOOD, Angela
Resigned: 25 November 2011
Appointed Date: 18 September 2006

Secretary
MACRAE, Alistair Ian
Resigned: 08 January 1993
Appointed Date: 12 February 1990

Secretary
MARTIN, James George
Resigned: 23 June 1989

Secretary
MAYER, Sally
Resigned: 18 September 2006
Appointed Date: 30 November 2001

Secretary
MCKINLAY, Kenneth Patrick Crawford
Resigned: 10 June 1992

Secretary
MCLEAN, Robin Kean
Resigned: 12 September 1997
Appointed Date: 17 September 1996

Secretary
O'HARE, Kevin Patrick
Resigned: 17 July 1998
Appointed Date: 15 June 1995

Secretary
OTTER, Brian Thomas
Resigned: 05 June 1995

Secretary
PIERCE, Lesley Anne Frances
Resigned: 17 September 1996
Appointed Date: 23 June 1995

Secretary
PYNER, Amanda Jane
Resigned: 17 September 1996
Appointed Date: 13 July 1995

Secretary
RAWLINGS, Julie
Resigned: 17 July 1998
Appointed Date: 17 September 1996

Secretary
ROBERTSON, James Mcnicol
Resigned: 15 September 1995
Appointed Date: 13 July 1995

Secretary
SOBO, Femi
Resigned: 24 December 2003
Appointed Date: 16 May 2003

Secretary
STACE, Janet Ellen
Resigned: 17 March 1998
Appointed Date: 05 June 1995

Secretary
SUTTON, Lesley
Resigned: 28 April 1999
Appointed Date: 12 September 1997

Secretary
WITHEROW, Lynn Jane
Resigned: 18 August 1998
Appointed Date: 17 March 1998

Director
ANDERSON, Richard Alexander
Resigned: 28 April 1999
Appointed Date: 17 March 1998
71 years old

Director
ANDREW, David Wallace
Resigned: 10 April 1995
Appointed Date: 06 June 1991
68 years old

Director
ATKINSON, Rhona Elizabeth
Resigned: 28 April 1999
Appointed Date: 12 September 1997
60 years old

Director
BLACKBORROW, Simon Ashley
Resigned: 12 September 1997
Appointed Date: 23 November 1995
58 years old

Director
BODEN, Richard Neil
Resigned: 24 September 1999
Appointed Date: 08 July 1999
60 years old

Director
BORTHWICK, Thomas
Resigned: 26 November 1998
Appointed Date: 11 January 1993
79 years old

Director
BROWNING, James Robin, Professor
Resigned: 31 August 1997
Appointed Date: 09 February 1990
86 years old

Director
BRYCE, Colin William
Resigned: 10 April 1995
Appointed Date: 01 March 1994
76 years old

Director
DOCHERTY, John
Resigned: 05 May 2000
Appointed Date: 05 October 1999
63 years old

Director
DONALD, Irene
Resigned: 10 July 1995
Appointed Date: 06 June 1991
67 years old

Director
ELLIS, Kenneth Andrew
Resigned: 08 April 2002
Appointed Date: 24 September 1999
64 years old

Director
FORBES, Arlene
Resigned: 24 September 1998
Appointed Date: 12 September 1997
60 years old

Director
FORBES, Arlene
Resigned: 13 July 1995
Appointed Date: 10 April 1995
60 years old

Director
GAY, Gary Mclean
Resigned: 08 March 1996
Appointed Date: 13 July 1995
73 years old

Director
GREENSHIELDS, Robert Alan
Resigned: 10 July 1995
72 years old

Director
GREIG, James Watters Gordon
Resigned: 10 July 1995
82 years old

Director
GRIEVE, William Graham
Resigned: 04 October 2005
Appointed Date: 08 July 1999
71 years old

Director
GROUNDWATER, George Sutherland
Resigned: 15 December 1990
89 years old

Director
HARRIS, Ian Robert
Resigned: 28 April 1999
Appointed Date: 12 September 1997
57 years old

Director
HENDERSON, Andrew
Resigned: 26 November 1998
Appointed Date: 28 June 1996
76 years old

Director
HENDRY, Laurence John
Resigned: 17 September 1996
Appointed Date: 08 March 1996
71 years old

Director
HENDRY, Laurence John
Resigned: 23 November 1995
Appointed Date: 15 September 1995
71 years old

Director
HUNTER, John Stewart
Resigned: 01 September 2000
Appointed Date: 15 March 1996
77 years old

Director
HUNTER, Robert
Resigned: 28 February 2001
Appointed Date: 15 December 1990
85 years old

Director
JOHNSTON, Allan Farquhar
Resigned: 28 April 1999
Appointed Date: 15 June 1995
85 years old

Director
KERR, Graeme James
Resigned: 28 April 1999
Appointed Date: 10 April 1995
66 years old

Director
LESLIE, John Reid
Resigned: 31 October 2003
Appointed Date: 15 November 2002
70 years old

Director
LIDDLE, William Tervit
Resigned: 06 June 1991
94 years old

Director
LLOYD, Mark Hugh
Resigned: 24 September 1999
Appointed Date: 28 April 1999
55 years old

Director
MACDONALD, Alasdair Dewar
Resigned: 11 January 1993
89 years old

Director
MALCOLM, David James Hendry
Resigned: 31 August 2000
Appointed Date: 08 July 1999
81 years old

Director
MARTIN, James George
Resigned: 28 February 1994
Appointed Date: 23 June 1989
71 years old

Director
MCCANN, John Gerard
Resigned: 14 October 2002
Appointed Date: 28 April 1999
62 years old

Director
MCCULLAGH, Gilbert
Resigned: 31 March 2008
Appointed Date: 04 October 2005
75 years old

Director
MCLEAN, Robin Kean
Resigned: 26 November 1998
Appointed Date: 12 September 1997
70 years old

Director
MCLEAN, Robin Kean
Resigned: 17 September 1996
Appointed Date: 08 March 1996
70 years old

Director
MOLLOY, William
Resigned: 15 June 2016
Appointed Date: 31 March 2008
62 years old

Director
PIERCE, Lesley Anne Frances
Resigned: 28 April 1999
Appointed Date: 17 September 1996
70 years old

Director
PULFER, David Brian
Resigned: 12 September 1997
Appointed Date: 15 June 1995
78 years old

Director
RANKIN, Alick Michael, Sir
Resigned: 18 August 1998
Appointed Date: 11 June 1991
90 years old

Director
ROSS, David
Resigned: 06 June 1991
89 years old

Director
SCOTT, Iain William St Clair
Resigned: 31 August 2000
Appointed Date: 01 September 1997
79 years old

Director
SCOTT, Iain William St Clair
Resigned: 12 January 1990
79 years old

Director
SHAW, John Calman, Sir
Resigned: 18 August 1998
Appointed Date: 24 July 1990
93 years old

Director
STACE, Janet Ellen
Resigned: 17 March 1998
Appointed Date: 10 June 1995
76 years old

Director
STRACHAN, Michael Francis
Resigned: 05 June 1990
106 years old

Director
WATSON, James
Resigned: 15 September 1995
Appointed Date: 15 June 1995
70 years old

Director
WILLETTS, Amanda Jane
Resigned: 12 September 1997
Appointed Date: 17 September 1996
60 years old

Director
WRIGHT, Andrew James
Resigned: 24 September 1999
Appointed Date: 28 April 1999
60 years old

Director
YOUNG, Hugh Kenneth
Resigned: 15 March 1996
89 years old

Director
YOUNG, Richard
Resigned: 30 May 1995
80 years old

Director
HBOS DIRECTORS LIMITED
Resigned: 02 July 2015
Appointed Date: 04 October 2005

Persons With Significant Control

Hbos Directors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UBERIOR TRUSTEES LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Dec 2016
Appointment of Miss Philippa Mary Clarke as a director on 21 December 2016
16 Jun 2016
Termination of appointment of William Molloy as a director on 15 June 2016
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Statement of company's objects
...
... and 240 more events
08 Jun 1988
Full accounts made up to 29 February 1988

08 Jun 1988
Annual return made up to 31/05/88

12 Jan 1988
Director resigned;new director appointed

12 Jan 1988
New secretary appointed

18 Jun 1987
Full accounts made up to 28 February 1987