Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 5
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-06-07
- Legal form
- ltd
- Activity
- 86900
- Registered office
- 75 Craigleith Hill Avenue, Edinburgh, EH4 2JL, Scotland
WERBER HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-06-07 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WERBER HOLDINGS LIMITED
- WERBER HOLDINGS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC771866
- Status
- active
- Type
- ltd
- Incorporated
- 2023-06-07
- Registered office
- 75 Craigleith Hill Avenue, Edinburgh, EH4 2JL, Scotland
- SIC
- 86900
- CAMERON, Ian Donalddirector · British · appt 2023-06-07
- CAMERON, Rebeccadirector · British · appt 2023-06-07
- VAN DER MERWE, Lorna Annedirector · Scottish · appt 2023-06-07
- VAN DER MERWE, Willem Petrusdirector · South African · appt 2023-06-07
- ●Mrs Lorna Anne Van Der Merweright to appoint and remove directorsindividual PSC · Scotland · since 2023-06-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-21
Directorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WERBER INVESTMENTS (OLD) LIMITEDbeneficial owner
- Mrs Lindsey Birrellbeneficial owner
- Mr Adrian Rainfordbeneficial owner
- HO2 MANAGEMENT LIMITEDbeneficial owner
- Mr James Watson Birrellbeneficial owner
- Mrs Brenda Mary Rainfordbeneficial owner
- HO2 MANAGEMENT LIMITEDbeneficial owner
- Mr James Watson Birrellbeneficial owner
- Mrs Brenda Mary Rainfordbeneficial owner
- Mrs Lindsey Birrellbeneficial owner
- Mr Adrian Rainfordbeneficial owner
- Fiona Symebeneficial owner
- David Symebeneficial owner
- David Symebeneficial owner
- Fiona Symebeneficial owner
- HO2 MANAGEMENT LIMITEDbeneficial owner
- Mrs Dorothy Crystalbeneficial owner
- HO2 MANAGEMENT LIMITEDbeneficial owner
- Mr David Crystalbeneficial owner
- Mrs Dorothy Crystalbeneficial owner
- Mr David Crystalbeneficial owner
- HO2 MANAGEMENT LIMITEDbeneficial owner
- NEIL GRAY INVESTMENTS LIMITEDbeneficial owner
- HO2 MANAGEMENT LIMITEDbeneficial owner
- Mr George Robertson Rodgerbeneficial owner
- Mr Lyn Ralph Smalridgebeneficial owner
- HO2 MANAGEMENT LIMITEDbeneficial owner
- STP OPTICAL LIMITEDbeneficial owner
- NEIL GRAY INVESTMENTS LIMITEDbeneficial owner