Ltd Facts The UK company register, as filed

Register entry · No. SC047180

HEATHERGEMS LIMITED

Active Private Limited Company Incorporated 5 Jan 1970

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £130,342.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jan 1970 (56 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Jun 2027
    Last made up to
    31 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. HEATHERGEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £130,342 0
31 Dec 2024 not published not published — £130,342 0
31 Dec 2023 * not published not published — £130,342 0

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Stuart Buyers Director 6 Mar 1991 — March 1956 British · Scotland
Marjorie Fleming Brown Director 26 Oct 2007 — January 1954 British · Scotland
Stuart David Brown Director 9 Mar 2020 — December 1983 British · Scotland
Craig Ian Gilbert Brown Director 9 Mar 2020 — September 1981 British · Scotland
Lynsey Martin Director 1 Nov 2024 — December 1977 British · Scotland
Marjorie Fleming Brown Secretary 1 Dec 1992 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Charles Buyers & Co. Ltd. company · Sc064226 · United Kingdom Significant influence or control 31 Dec 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HEATHERGEMS LIMITED still trading?

The register shows HEATHERGEMS LIMITED as active.

What does HEATHERGEMS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was HEATHERGEMS LIMITED set up?

It was incorporated on 5 January 1970.

When are HEATHERGEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HEATHERGEMS LIMITED's next confirmation statement due?

By 14 June 2027.

Who runs HEATHERGEMS LIMITED?

HEATHERGEMS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. SC048240 DEFENSOR TRUSTEES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 28 Dec 1970 74990 · Non-trading company
  2. 00998039 THAMES INVESTMENTS (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Dec 1970 74990 · Non-trading company
  3. SC048230 CAMPBELL AND SMITH CONSTRUCTION COMPANY LIMITED Active Private Limited Company Inc. 22 Dec 1970 74990 · Non-trading company
  4. 00997611 SOLENT CONTAINER SERVICES LIMITED Active Private Limited Company Inc. 21 Dec 1970 74990 · Non-trading company
  5. 00996930 45 ALMA SQUARE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 14 Dec 1970 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House