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WERBER HOLDINGS LIMITED (SC771866)

WERBER HOLDINGS LIMITED (SC771866) is an active UK company. incorporated on 7 June 2023. with registered office in Edinburgh. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. WERBER HOLDINGS LIMITED has been registered for 2 years. Current directors include CAMERON, Ian Donald, CAMERON, Rebecca, VAN DER MERWE, Lorna Anne and 1 others.

Company Number
SC771866
Status
active
Type
ltd
Incorporated
7 June 2023
Age
2 years
Address
75 Craigleith Hill Avenue, Edinburgh, EH4 2JL
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
CAMERON, Ian Donald, CAMERON, Rebecca, VAN DER MERWE, Lorna Anne, VAN DER MERWE, Willem Petrus
SIC Codes
86900

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WERBER HOLDINGS LIMITED

WERBER HOLDINGS LIMITED is an active company incorporated on 7 June 2023 with the registered office located in Edinburgh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. WERBER HOLDINGS LIMITED was registered 2 years ago.(SIC: 86900)

Status

active

Active since 2 years ago

Company No

SC771866

LTD Company

Age

2 Years

Incorporated 7 June 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 7 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026
Contact
Address

75 Craigleith Hill Avenue Edinburgh, EH4 2JL,

Timeline

1 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Jun 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

CAMERON, Ian Donald

Active
Craigcrook Avenue, EdinburghEH4 3QA
Born April 1982
Director
Appointed 07 Jun 2023

CAMERON, Rebecca

Active
Craigcrook Avenue, EdinburghEH4 3QA
Born November 1982
Director
Appointed 07 Jun 2023

VAN DER MERWE, Lorna Anne

Active
Craigleith Hill Avenue, EdinburghEH4 2JL
Born April 1980
Director
Appointed 07 Jun 2023

VAN DER MERWE, Willem Petrus

Active
Craigleith Hill Avenue, EdinburghEH4 2JL
Born October 1976
Director
Appointed 07 Jun 2023

Persons with significant control

1

Mrs Lorna Anne Van Der Merwe

Active
Craigleith Hill Avenue, EdinburghEH4 2JL
Born April 1980

Nature of Control

Right to appoint and remove directors
Notified 07 Jun 2023
Fundings
Financials
Latest Activities

Filing History

9

Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Capital Name Of Class Of Shares
6 November 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
27 October 2023
MAMA
Resolution
27 October 2023
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
27 October 2023
AA01Change of Accounting Reference Date
Incorporation Company
7 June 2023
NEWINCIncorporation