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HEARTWOOD INSTALLATIONS LTD

Active
SC468306·incorporated 2014-01-27

HEARTWOOD INSTALLATIONS LTD is an active UK private limited company, incorporated on 27 January 2014 at Companies House (number SC468306; OpenRegistry canonical ID GB-SC468306-heartwood-installations-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-27
Registered Address
2ND FLOOR,, 22-24 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG, SCOTLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

HEARTWOOD INSTALLATIONS LTD has 2 persons with significant control on file:

  • Mr John Kane born 1963 resident in Scotland, British national. Notified 2020-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jacqueline Kane born 1961 resident in Scotland, British national. Notified 2020-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Mark Kane born 1986 resident in United Kingdom, British national. Notified 2020-01-29. Ceased 2020-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jacqueline Kane born 1961 resident in Scotland, British national. Notified 2017-01-27. Ceased 2020-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HEARTWOOD INSTALLATIONS LTD has previously traded as:

  • OAKTREE OFFICE FURNITURE INSTALLATIONS LTD (until 2019-05-08)
  • SRL REMOVALS LIMITED (until 2019-04-30)
  • ADRESTIA LIMITED (until 2018-05-14)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC468306.

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