OpenCompanies

Weberhaus (UK) Limited

Company number
SC329433
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2007
Nature of business
Construction of domestic buildings
Other engineering activities

Registered office

Weberhaus (UK) Limited, Co Azets
Quay 2
139 Fountainbridge
EH3 9QG

Previous names

  • Castlelaw (No.706) Limited (until 6 Jul 2009)

Officers

NameRoleAppointedResigned
SCHOENWITZ, Manuel, Dr. Director 22 Apr 2024
JAGER, Stephan Director 1 Jan 2016
WEBER-MUEHLECK, Heidi Director 7 May 2010
STEHLING, Gerhard Director 7 May 2010 31 Dec 2015
TODD, Kenneth Malcolm Director 1 Oct 2008 7 May 2010
THORNTONS LAW LLP Corporate-Secretary 17 Aug 2007 7 May 2010
THORNTONS TRUSTEES LIMITED Corporate-Director 1 Nov 2007 1 Oct 2008
HUTCHESON, Iain Henderson Director 17 Aug 2007 1 Nov 2007

Control

NameNature of controlNotifiedCeased
Ms Heidi Weber-Muehleck Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £1 -
31 Aug 2024 Dormant £1 -
31 Aug 2023 Dormant £1 £1
31 Aug 2022 Dormant £1 £1
31 Aug 2021 Dormant £1 £1
31 Aug 2020 Dormant £1 £1
31 Aug 2019 Dormant £1 £1
31 Aug 2018 Dormant £1 £1
31 Aug 2017 Dormant £1 £1
31 Aug 2016 Dormant £1 £1
31 Aug 2015 Dormant £1 £1
31 Aug 2014 Dormant £1 £1
31 Aug 2013 Dormant £1 £1
31 Aug 2012 Dormant £1 £1
31 Aug 2011 Dormant £1 £1
31 Aug 2010 Dormant £1 £1
31 Aug 2009 - -
31 Aug 2008 - -

Data