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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Weber, Douglas Adam
    Vice President International born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-24 ~ now
    OF - Director → CIF 0
    Mr Douglas Adam Weber
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Constance Jo Hirth
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Quint, Constance Jo
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Weber, Joseph Bradley
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
    Mr Joseph Bradley Weber
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Gilly, Glenn Charles
    President/Ceo born in May 1954
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2014-09-03
    OF - Director → CIF 0
  • 2
    Morris, Scott
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2015-01-12 ~ 2016-03-24
    OF - Director → CIF 0
  • 3
    Cargill, William Maxwell
    Individual
    Officer
    icon of calendar 1996-12-24 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 4
    Mcgrath, Dennis Patrick
    President/Ceo born in January 1948
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Homer, Neville Rex
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 6
    Weber, Joseph Bradley
    President Weber Mark Syst Inc born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-24 ~ 2005-12-07
    OF - Director → CIF 0
  • 7
    Weber, Joseph Adam
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar 1996-12-24 ~ 2022-10-18
    OF - Director → CIF 0
  • 8
    Knox, William
    General Manager born in February 1954
    Individual
    Officer
    icon of calendar 1997-06-10 ~ 2008-03-07
    OF - Director → CIF 0
    Knox, William
    Managing Director
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 9
    D.W. DIRECTOR 1 LIMITED - now
    icon of addressMadeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    1996-11-20 ~ 1996-12-24
    PE - Nominee Director → CIF 0
  • 10
    icon of addressMadeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde
    Corporate
    Officer
    1996-11-20 ~ 1996-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEBER MS LIMITED

Previous name
COMLAW NO. 423 LIMITED - 1997-01-29
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
99 GBP2024-12-31
99 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • WEBER MS LIMITED
    Info
    COMLAW NO. 423 LIMITED - 1997-01-29
    Registered number SC169986
    icon of addressMacmerry Industrial Estate, Tranent, East Lothian EH33 1HD
    Private Limited Company incorporated on 1996-11-20 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.