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The Open Database Of The Corporate World

UBERIOR ENA LIMITED

Company Number
SC282495
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Mound
  • Edinburgh
  • EH1 1YZ
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2023-12-31
Annual Return Last Made Up Date
2016-04-01
Previous Names
  • UBERIOR EUROPE LIMITED
Directors / Officers
4 officers available, please log in to see this data
Inactive Directors / Officers
21 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 May 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-10-01 United Kingdom flag UBERIOR INVESTMENTS LIMITED (United Kingdom) controls United Kingdom flag UBERIOR ENA LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag BANK OF SCOTLAND PLC (United Kingdom) controls United Kingdom flag UBERIOR ENA LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details


Identifiers

Identifier System Identifier Categories
LEI 213800M2Y1GR6H8CZB50 details

Industry codes

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details
70.10 Activities of head offices UK SIC Classification 2007 details

Parent companies

United Kingdom flag BANK OF SCOTLAND PLC (United Kingdom) historic details
UBERIOR INVESTMENTS PLC (United Kingdom) historic details

Subsidiaries

United States flag branch BOS (USA) INC. (New York (US)) historic details
United States flag branch BOS (USA) AL INC. (New York (US)) historic details
United States flag branch BOS (USA) RFL INC. (New York (US)) historic details
United States flag branch BOS (USA) FUND INVESTMENTS INC. (New York (US)) historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 10 2024

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