GB · Person with significant control
Timothy Stephen Erbe
Timothy Stephen Erbe is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Timothy Stephen Erbe
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1966
- Significant control now
- 7 UK companies
- First notified
- 1 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Timothy Stephen Erbe's companies
- Timothy Stephen Erbe owns 75% or more of the shares in 6 of the 7 companies listed below.
- Main lines of business: hotels and similar accommodation (4), buying and selling of own real estate (1) and dormant company (1).
- Registered offices in Inverurie (4) and Westhill (3).
- The companies were incorporated between 2012 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Timothy Stephen Erbe as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LOGIE LAND LTD SC888643 · Private Limited Company | Active | 6 May 2026 | Inverurie | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 May 2026 |
| LOGIE COUNTRY HOUSE LTD SC756934 · Private Limited Company | Active | 30 January 2023 | Inverurie | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 January 2023 |
| TIMOTHY STEPHEN ERBE LIMITED SC744350 · Private Limited Company | Active | 14 September 2022 | Inverurie | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 September 2022 |
| MIRACLE WORKER LTD SC660301 · Private Limited Company | Active | 1 May 2020 | Westhill | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2020 |
| WAYMAKE LTD SC658181 · Private Limited Company | Active | 24 March 2020 | Westhill | Hotels and similar accommodation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2020 |
| LOGIE ESTATES LTD SC439376 · Private Limited Company | Active | 24 December 2012 | Inverurie | Hotels and similar accommodation | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 24 December 2016 |
| WILIMER LTD SC510076 · Private Limited Company | Active | 3 July 2015 | Westhill | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 July 2016 |
Connections
Others with significant control of these companies
- Stephanie Maria RossLOGIE ESTATES LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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