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WERBER HOLDINGS LIMITED

WERBER HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWERBER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC771866
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WERBER HOLDINGS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is WERBER HOLDINGS LIMITED located?

    Registered Office Address
    75 Craigleith Hill Avenue
    EH4 2JL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WERBER HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WERBER HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for WERBER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		45 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 07, 2023

    Statement of capital on Jun 07, 2023

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of WERBER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Ian Donald
    Craigcrook Avenue
    EH4 3QA Edinburgh
    29
    Scotland
    		Director
    Craigcrook Avenue
    EH4 3QA Edinburgh
    29
    Scotland
    		ScotlandBritishCompany Director139254090003
    CAMERON, Rebecca
    Craigcrook Avenue
    EH4 3QA Edinburgh
    29
    Scotland
    		Director
    Craigcrook Avenue
    EH4 3QA Edinburgh
    29
    Scotland
    		ScotlandBritishCompany Director309884430001
    VAN DER MERWE, Lorna Anne
    Craigleith Hill Avenue
    EH4 2JL Edinburgh
    75
    Scotland
    		Director
    Craigleith Hill Avenue
    EH4 2JL Edinburgh
    75
    Scotland
    		ScotlandScottishCompany Secretary/Director168805110001
    VAN DER MERWE, Willem Petrus
    Craigleith Hill Avenue
    EH4 2JL Edinburgh
    75
    Scotland
    		Director
    Craigleith Hill Avenue
    EH4 2JL Edinburgh
    75
    Scotland
    		ScotlandSouth AfricanCompany Director185425960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WERBER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorna Anne Van Der Merwe
    Craigleith Hill Avenue
    EH4 2JL Edinburgh
    75
    Scotland
    		Jun 07, 2023
    Craigleith Hill Avenue
    EH4 2JL Edinburgh
    75
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0