CHARLES BUYERS HOLDINGS LIMITED

CHARLES BUYERS HOLDINGS LIMITED is an active private limited company, incorporated on 25 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kyle Road, Irvine. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHARLES BUYERS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 37 KYLE ROAD
Address Line 2	IRVINE INDUSTRIAL ESTATE
Post Town	IRVINE
Country	SCOTLAND
Postcode	KA12 8LE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	25/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CHARLES BUYERS HOLDINGS LIMITED

Directors

(The company's officers)

MR CRAIG IAN GILBERT BROWN

(~42 year old British national)

UNIT 37 KYLE ROAD, IRVINE INDUSTRIAL ESTATE, IRVINE, KA12 8LE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/02/2020

MRS MARJORIE FLEMING BROWN

(~70 year old British national)

UNIT 37 KYLE ROAD, IRVINE INDUSTRIAL ESTATE, IRVINE, KA12 8LE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/03/2020

MR STUART DAVID BROWN

(~40 year old British national)

UNIT 37 KYLE ROAD, IRVINE INDUSTRIAL ESTATE, IRVINE, KA12 8LE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/02/2020

MR CHARLES STUART BUYERS

(~68 year old British national)

UNIT 37 KYLE ROAD, IRVINE INDUSTRIAL ESTATE, IRVINE, KA12 8LE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/03/2020

Shareholders

(Persons of Significant Control)

Mr Craig Ian Gilbert Brown

(~42 year old British national)

Unit 37, Kyle Road, Irvine Industrial Estate, Irvine, KA12 8LE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/02/2020

Mr Stuart David Brown

(~40 year old British national)

Unit 37, Kyle Road, Irvine Industrial Estate, Irvine, KA12 8LE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/02/2020

Connections

(Shared officers)

CHARLES BUYERS & CO. LTD.

MR CRAIG IAN GILBERT BROWN
MRS MARJORIE FLEMING BROWN
MR STUART DAVID BROWN
MR CHARLES STUART BUYERS

HEATHERGEMS LIMITED

MR CRAIG IAN GILBERT BROWN
MRS MARJORIE FLEMING BROWN
MR STUART DAVID BROWN
MR CHARLES STUART BUYERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)