OpenCompanies

Uberior (West) Limited

Company number
SC192726
Status
Liquidation
Type
Private Limited Company
Incorporated
21 Jan 1999
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (50368 companies)

Registered office

Atria One
144 Morrison Street
Edinburgh
EH3 8EX

Previous names

  • Stewart Milne (West) Limited (until 9 May 2024)

Officers

NameRoleAppointedResigned
GIBSON, Fiona Jane Director 19 Aug 2015 13 Dec 2016
HARRIES, Paul Ronayne Director 23 Jun 2011 25 Sep 2013

Control

NameNature of controlNotifiedCeased
Horizon Capital 2000 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Stewart Milne Homes (Southern) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Apr 2024

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
28 Feb 2003
28 Feb 2002
28 Feb 2001
29 Feb 2000

Connections

Owned by

Uberior (West) Limited → Horizon Capital 2000 Limited → Uberior Investments Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC

Companies at the same address

Data