THE SGIAN DUBH COMPANY LIMITED

THE SGIAN DUBH COMPANY LIMITED is an active private limited company, incorporated on 29 December 2000. The nature of the business is Dormant Company. 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: Dormant. THE SGIAN DUBH COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	37 KYLE ROAD
Address Line 2	KYLE INDUSTRIAL ESTATE
Post Town	IRVINE
County	AYRSHIRE
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	DORMANT

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	26/01/2017
Last Made Up Date	29/12/2015

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

THE SGIAN DUBH COMPANY LIMITED

Directors

(The company's officers)

MR CRAIG IAN GILBERT BROWN

(~42 year old British national)

37 KYLE ROAD, KYLE INDUSTRIAL ESTATE, IRVINE, AYRSHIRE, KA12 8LE

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/03/2020

MR STUART DAVID BROWN

(~40 year old British national)

37 KYLE ROAD, KYLE INDUSTRIAL ESTATE, IRVINE, AYRSHIRE, KA12 8LE

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 09/03/2020

MR CHARLES STUART BUYERS

(~68 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/12/2000

MRS MARJORIE FLEMING BROWN

(~70 year old British national)

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

Current Secretary
Usually resident in SCOTTISH

Appointed on 29/12/2000

Shareholders

(Persons of Significant Control)

Mr Charles Stuart Buyers

(~68 year old British national)

37 Kyle Road, Kyle Industrial Estate, Irvine, Ayrshire, KA12 8LE

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Marjorie Fleming Brown

(~70 year old British national)

37 Kyle Road, Kyle Industrial Estate, Irvine, Ayrshire, KA12 8LE

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CHARLES BUYERS & CO. LTD.

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

CHARLES BUYERS HOLDINGS LIMITED

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

HEATHERGEMS LIMITED

MR CRAIG IAN GILBERT BROWN

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)