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Weber Ms Limited

SC169986

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MACMERRY INDUSTRIAL ESTATE, EAST LOTHIAN, EH33 1HD
Incorporated 20/11/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

18129
Printing (other than printing of newspapers and printing of 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 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

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

Charges1 outstanding

charge
outstanding

TRUSTEES OF THE WEBER MARKING SYSTEMS LIMITED PENSION SCHEME

Created 25/03/2010Registered 25/03/2010