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Companies House/Glasgow/Company profile

HEARTBOX SCOTLAND LTD

Active
SC676198·incorporated 2020-10-01

HEARTBOX SCOTLAND LTD is an active UK private limited company, incorporated on 1 October 2020 at Companies House (number SC676198; OpenRegistry canonical ID GB-SC676198-heartbox-scotland-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-01
Registered Address
151 BROAD STREET, THE GALLERIES, GLASGOW, G40 2QR, UNITED KINGDOM
SIC
47190 — Other retail sale in non-specialised stores
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 HEARTBOX SCOTLAND LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Persons with significant control

HEARTBOX SCOTLAND LTD has 2 persons with significant control on file:

  • Mr Michael John Daly born 1956 resident in United Kingdom, British national. Notified 2020-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gemma Noble born 1984 resident in United Kingdom, British national. Notified 2022-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC676198.

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