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

Name	Nature of control	Notified	Ceased
Ms. Nataliia Voronina	Significant Influence Or Control	1 Dec 2016	1 Dec 2017
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. Monika Dargyte	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	3 Jul 2018

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 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