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Charles Buyers & Co. Ltd

Charles Buyers & Co. Ltd is an active company incorporated on 7 March 1978 with the registered office located in Irvine, Ayrshire and Arran. Charles Buyers & Co. Ltd was registered 47 years ago.
Status
Active
Active since incorporation
Company No
SC064226
Private limited company
Scottish Company
Age
47 years
Incorporated 7 March 1978
Size
Small
Balance sheet is under £7.5M
Under 50 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 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 37 Kyle Road Industrial Est
Irvine
Ayrshire
KA12 8LE
Same address for the past 32 years
Telephone
01796474391
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jan 1954
Director • British • Lives in Scotland • Born in Sep 1981
Director • British • Lives in Scotland • Born in Mar 1956
Director • British • Lives in Scotland • Born in Dec 1977
Director • British • Lives in Scotland • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathergems Limited
Marjorie Fleming Brown, , and 3 more are mutual people.
Active
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.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.38M
Increased by £428.01K (+45%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 1 (+3%)
Total Assets
£3.19M
Increased by £217.38K (+7%)
Total Liabilities
-£456.11K
Decreased by £17.79K (-4%)
Net Assets
£2.73M
Increased by £235.17K (+9%)
Debt Ratio (%)
14%
Decreased by 1.65% (-10%)
Latest Activity
Charles Buyers Holdings Ltd (PSC) Resigned
15 Days Ago on 29 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Mrs Lynsey Martin Appointed
1 Year Ago on 1 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Cessation of Charles Buyers Holdings Ltd as a person with significant control on 29 October 2025
Submitted on 30 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Appointment of Mrs Lynsey Martin as a director on 1 November 2024
Submitted on 6 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 31 May 2022 with no updates
Submitted on 13 Jun 2022
Repayment History
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