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Companies/SC064226

Charles Buyers & Co. Ltd.

Manufacture of jewellery and related articles · Ayrshire

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-09 · No cessation recorded

Source record 109943099
Show 3 ceased records
Shares: over 75%, up to 100%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-09 · Ceased 2025-10-29

Source record 106206846
MB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-09

Source record 111805448
CB
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-03-09

Source record 111805449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
LM
Lynsey MartinCurrent director
Appointed 2024-11-01 · 1 yr · Director
+3 others
SB
Stuart BrownCurrent director
Appointed 2020-03-09 · 6 yrs · Director
+3 others
CB
Craig BrownCurrent director
Appointed 2020-03-09 · 6 yrs · Director
+3 others
MB
Marjorie BrownCurrent directorCurrent secretary
Appointed 1992-06-08 · 34 yrs · Company Secretary
+4 others
CB
Charles BuyersCurrent director
Appointed 1988-07-14 · 38 yrs · Company Director
+6 others
Show 4 historical appointments
GB
Gilbert BrownResigned director
Resigned 1990-07-16 · 17 yrs · Sales Rep.
MB
Mary BuyersResigned director
Resigned 1990-07-16 · 16 yrs · Director
CB
Charles BuyersResigned directorResigned secretary
Resigned 1988-07-14 · 4 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
0
65 and over
2
Disqualified match
None active