Weber Marking Limited

SC169985

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MACMERRY INDUSTRIAL ESTATE, EAST LOTHIAN, EH33 1HD

Incorporated 20/11/1996

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

18121

Manufacture of printed labels

Officers

Douglas Adam Weber

director · Since 24/12/1996

VICE PRESIDENT INTERNATIONAL

AMERICAN · Age 62

Also on 2 other boards

Vistra Company Secretaries Limited

secretary · Since 14/03/2008

BRITISH

Also on 530 other boards

Mr Constance Jo Quint

director · Since 18/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Mr Joseph Bradley Weber

director · Since 18/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 66

Persons with Significant Control

Constance Jo Quint

25–50% shares

25–50% votes

American · United States · Age 65

711 West Algonquin Road, Arlington Heights, Illinois, 60005

Notified 06/04/2016

Mr Douglas Adam Weber

25–50% shares

25–50% votes

American · United States · Age 62

711 West Algonquin Road, Arlington Heights, Illinois, 60005

Notified 06/04/2016

Mr Joseph Bradley Weber

25–50% shares

25–50% votes

American · United States · Age 66

711 West Algonquin Road, Arlington Heights, Illinois, 60005

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

TRUSTEES OF THE WEBER MARKING SYSTEMS LIMITED PENSION SCHEME

Created 25/03/2010Registered 25/03/2010Satisfied 27/03/2015