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Heathergems Limited

Heathergems Limited is a dormant company incorporated on 5 January 1970 with the registered office located in Irvine, Ayrshire and Arran. Heathergems Limited was registered 55 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
SC047180
Private limited company
Scottish Company
Age
55 years
Incorporated 5 January 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Heathergems Limited
Contact Update Details
Address
Unit 37
Kyle Road Industrial Estate
Irvine
Ayrshire
KA12 8LE
Same address for the past 32 years
Telephone
01294313222
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Marjorie Fleming Brown
Director • Secretary • British • Lives in Scotland • Born in Jan 1954 • Company Secretary
Craig Ian Gilbert Brown
Director • British • Lives in Scotland • Born in Sep 1981
Charles Stuart Buyers
Director • British • Lives in Scotland • Born in Mar 1956
Lynsey Martin
Director • British • Lives in Scotland • Born in Dec 1977
Stuart David Brown
Director • British • Lives in Scotland • Born in Dec 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Buyers & Co. Ltd
Marjorie Fleming Brown, , and 3 more are mutual people.
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The Sgian Dubh Company Limited
Marjorie Fleming Brown, Charles Stuart Buyers, and 3 more are mutual people.
Active
Charles Buyers Holdings Limited
Marjorie Fleming Brown, Charles Stuart Buyers, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.34K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£130.34K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Mrs Marjorie Fleming Brown Details Changed
8 Months Ago on 26 Feb 2025
Mr Charles Stuart Buyers Details Changed
8 Months Ago on 26 Feb 2025
Mrs Lynsey Martin Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Charles Buyers & Co. Ltd. (PSC) Appointed
1 Year 10 Months Ago on 31 Dec 2023
Charles Stuart Buyers (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
Marjorie Fleming Brown (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 6 Jun 2025
Director's details changed for Mr Charles Stuart Buyers on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mrs Marjorie Fleming Brown on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Mrs Lynsey Martin as a director on 1 November 2024
Submitted on 6 Nov 2024
Notification of Charles Buyers & Co. Ltd. as a person with significant control on 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 12 Jun 2024
Cessation of Marjorie Fleming Brown as a person with significant control on 31 December 2023
Submitted on 31 May 2024
Cessation of Charles Stuart Buyers as a person with significant control on 31 December 2023
Submitted on 31 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Apr 2024
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Repayment History
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