Werber Holdings Limited
Company SC771866 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Rebecca Cameron Director · appointed 2023
- Ian Donald Cameron Director · appointed 2023
- Lorna Anne Van Der Merwe Director · appointed 2023
- Willem Petrus Van Der Merwe Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Rebecca Cameron Director · appointed 2023
- Willem Petrus Van Der Merwe Director · appointed 2023
Portfolio (2)
- Ian Donald Cameron Director · appointed 2023
- Lorna Anne Van Der Merwe Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cameron Optometry Limited 2 shared directors
Connected through a shared director
- P & A Eyecare (Marchmont) Limited 1 shared director
- Eyes Optical (Edinburgh) Limited 1 shared director
- Eyecare-Plus LTD 1 shared director
- Eyesupplies Scotland LTD 1 shared director
- I J Mcleish LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC771866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2023 |
| Address | 75 CRAIGLEITH HILL AVENUE, EDINBURGH, EH4 2JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lorna Anne Van Der Merwe
appoints directors · notified 2023-06-07
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Birrell and Rainford Opticians Limited
significant influence · notified 2023-09-29 - Eyesupplies Scotland LTD
significant influence · notified 2023-09-30 - Eyecare-Plus LTD
significant influence · notified 2024-03-01 - Rodger & Smalridge Limited
significant influence · notified 2024-10-31 - P & A Eyecare (Marchmont) Limited
significant influence · notified 2025-10-31 - Birrell and Rainford Opticians Limited ceased 2023-09-29
significant influence · notified 2022-11-01
Officers (4)
- Rebecca Cameron Director · appointed 2023
- Ian Donald Cameron Director · appointed 2023
- Lorna Anne Van Der Merwe Director · appointed 2023
- Willem Petrus Van Der Merwe Director · appointed 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record