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HAVACO GEM TRADING LTD

Active
SC438127·incorporated 2012-12-04

HAVACO GEM TRADING LTD is an active UK private limited company, incorporated on 4 December 2012 at Companies House (number SC438127; OpenRegistry canonical ID GB-SC438127-havaco-gem-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,036 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-04
Registered Address
SUMMIT HOUSE 4-5, MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAVACO GEM TRADING LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Persons with significant control

HAVACO GEM TRADING LTD has 1 person with significant control on file:

  • Ms. Monika Dargyte born 1988 resident in Lithuania, Lithuanian national. Notified 2018-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr. Oleksii Gonchar born 1990 resident in Ukraine, Ukrainian national. Notified 2017-12-01. Ceased 2018-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms. Nataliia Voronina born 1982 resident in Ukraine, Ukrainian national. Notified 2016-12-01. Ceased 2017-12-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC438127.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.