Charles Buyers & Co. Ltd.

SC064226

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 37 KYLE ROAD INDUSTRIAL EST, AYRSHIRE, KA12 8LE

Incorporated 07/03/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32120

Manufacture of jewellery and related articles

32990

Other manufacturing

46900

Non-specialised wholesale trade

Officers

Mr Charles Stuart Buyers

director · Since 14/07/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 2 other boards

Mrs Marjorie Fleming Brown

secretary · Since 16/07/1990

BRITISH · SCOTLAND · Age 72

Also on 11 other boards

Mrs Marjorie Fleming Brown

director · Since 08/06/1992

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 72

Also on 11 other boards

Mr Craig Ian Gilbert Brown

director · Since 09/03/2020

DIRECTOR

BRITISH · SCOTLAND · Age 44

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 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 37, Kyle Road, Irvine, KA12 8LE

Reg: Sc655650 · Registrar Of Companies · Private Company Limited By Shares

Notified 09/03/2020

Former PSCs

Mrs Marjorie Fleming Brown

Ceased 09/03/2020

Mr Charles Stuart Buyers

Ceased 09/03/2020

Charles Buyers Holdings Ltd

Ceased 29/10/2025

Charges3 outstanding

charge

outstanding

SCOTTISH ENTERPRISE TAYSIDE

Created 06/02/1995Registered 21/02/1995

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/1995Registered 20/01/1995

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/1988Registered 27/09/1988