OpenCompanies

Heartlands Industries Limited

Company number
SC668025
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2020
Nature of business
Manufacture of cider and other fruit wines
Manufacture of beer
Wholesale of wine, beer, spirits and other alcoholic beverages
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

Arran House
Arran Road
Perth
PH1 3DZ

Previous names

  • Gasrock Limited (until 28 Apr 2025)

Officers

NameRoleAppointedResigned
MACKAY, Finlay David Director 25 Apr 2025
TULLOCH, Nicholas George Selby Director 20 Jul 2020
TULLOCH, Nicholas George Selby Secretary 20 Jul 2020
BOYLE, Eric James Director 20 Jul 2020 25 Apr 2025
MENDELL, Paul Ethan Director 20 Jul 2020 25 Apr 2025
SWINGLE, Kyle Wayne Director 20 Jul 2020 26 Oct 2023

Control

NameNature of controlNotifiedCeased
Mr Finlay David Mackay Ownership Of Shares 25 To 50 Percent 25 Apr 2025
Fetlar Capital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Aug 2024
Mr Eric James Boyle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Aug 2024 25 Apr 2025
Wise Old Mouse, Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Aug 2024 25 Apr 2025
Fetlar Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jul 2020 1 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £56,000 - 0
31 Dec 2024 £56,000 - 0
31 Dec 2023 £56,000 - 0
31 Dec 2022 Dormant £11,000 £3,583 -
31 Dec 2021 Dormant £3,611 £3,611 -

Connections

Owned by

Heartlands Industries Limited → Fetlar Capital Limited

Directors’ other companies

Companies at the same address

Data