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Charles Buyers Holdings Limited

Charles Buyers Holdings Limited is an active company incorporated on 25 February 2020 with the registered office located in Irvine, Ayrshire and Arran. Charles Buyers Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC655650
Private limited company
Scottish Company
Age
5 years
Incorporated 25 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 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
Irvine Industrial Estate
Irvine
KA12 8LE
Scotland
Same address since incorporation
Telephone
01294 313222
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in Scotland • Born in Dec 1977
Director • British • Lives in Scotland • Born in Dec 1983
Director • British • Lives in Scotland • Born in Sep 1981
Director • British • Lives in Scotland • Born in Jan 1954
Director • British • Lives in Scotland • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathergems Limited
Craig Ian Gilbert Brown, Stuart David Brown, and 3 more are mutual people.
Active
Charles Buyers & Co. Ltd
Craig Ian Gilbert Brown, Stuart David Brown, and 3 more are mutual people.
Active
The Sgian Dubh Company Limited
Craig Ian Gilbert Brown, Stuart David Brown, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.8M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.8M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Mrs Lynsey Martin Appointed
1 Year Ago on 1 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 8 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 28 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 25 Jul 2025
Change of share class name or designation
Submitted on 25 Jul 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 25 Feb 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
Repayment History
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