Heathergems Limited

SC047180

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 37, IRVINE, KA12 8LE

Incorporated 05/01/1970

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Charles Stuart Buyers

director · Since 06/03/1991

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 2 other boards

Mrs Marjorie Fleming Brown

secretary · Since 01/12/1992

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 72

Also on 11 other boards

Mrs Marjorie Fleming Brown

director · Since 26/10/2007

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 11 other boards

Mr Craig Ian Gilbert Brown

director · Since 09/03/2020

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mr Stuart David Brown

director · Since 09/03/2020

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Mrs Lynsey Martin

director · Since 01/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Charles Buyers & Co. Ltd.

Significant control

Unit 37, Kyle Road, Irvine, KA12 8LE

Reg: Sc064226 · Companies House · Private Limited Company

Notified 31/12/2023

Former PSCs

Mrs Marjorie Fleming Brown

Ceased 31/12/2023

Mr Charles Stuart Buyers

Ceased 31/12/2023