OpenCompanies

Havaco Gem Trading Ltd

Company number
SC438127
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2012
Nature of business
Wholesale of other machinery and equipment
Wholesale of other intermediate products
Non-specialised wholesale trade
Other business support service activities n.e.c.

Registered office

Summit House 4-5
Mitchell Street
Edinburgh
EH6 7BD

Control

NameNature of controlNotifiedCeased
Ms. Monika Dargyte Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2018
Mr. Oleksii Gonchar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2017 3 Jul 2018
Ms. Nataliia Voronina Significant Influence Or Control 1 Dec 2016 1 Dec 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £512,320 - 0
31 Dec 2024 -£479,019 - 0
31 Dec 2023 -£467,443 £41,539 0
31 Dec 2022 -£448,917 £45,922 0
31 Dec 2021 -£430,781 £50,142 0
31 Dec 2020 £397,544 - 0
31 Dec 2019 -£385,448 £66,581 0
31 Dec 2018 £276,756 - -
31 Dec 2017 -£94,728 - -
31 Dec 2016 - - -
31 Dec 2015 -£1,417 £37,421 -
31 Dec 2014 £175 £484 -
31 Dec 2013 Dormant £1,000 £1,000 -

Connections

Companies at the same address

Data