OpenCompanies

Heartwood Installations Ltd

Company number
SC468306
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2014
Nature of business
Other business support service activities n.e.c.

Registered office

2nd Floor,
22-24 Blythswood Square
Glasgow
G2 4BG

Previous names

  • Adrestia Limited (until 14 May 2018)
  • Oaktree Office Furniture Installations Ltd (until 8 May 2019)
  • SRL Removals Limited (until 30 Apr 2019)

Control

NameNature of controlNotifiedCeased
Mrs Jacqueline Kane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jan 2017 29 Jan 2020
Mr Mark Kane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jan 2020 2 Nov 2020
Mrs Jacqueline Kane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2020
Mr John Kane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £18,348 £76,136 2
31 Jan 2024 £32,573 £14,606 2
31 Jan 2023 £72,177 £4,674 2
31 Jan 2022 £36,195 £52,222 3
31 Jan 2021 £8,696 £61,043 2
31 Jan 2020 - £6,399 2
31 Jan 2019 - £1,186 1
31 Jan 2018 - £5,097 1
31 Jan 2017 - £8,659 1
31 Jan 2016 - £5,969 -
31 Jan 2015 - £11,771 -

Connections

Registered address

250 companies are registered at this address - likely a registration agent.

Data