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Companies House/Glasgow/Company profile

HEATHERSTONE GROUP LTD.

Active
SC800773·incorporated 2024-02-27

HEATHERSTONE GROUP LTD. is an active UK private limited company, incorporated on 27 February 2024 at Companies House (number SC800773; OpenRegistry canonical ID GB-SC800773-heatherstone-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-27
Registered Address
317-349 SHETTLESTON ROAD, GLASGOW, G31 5JL, SCOTLAND
SIC
43290 — Other construction installation
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 HEATHERSTONE GROUP LTD.

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

HEATHERSTONE GROUP LTD. has 2 persons with significant control on file:

  • Mr. Muhammad Abdul Baseer born 1980 resident in Scotland, British national. Notified 2024-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr. Mohammad Naweed born 1973 resident in Scotland, British national. Notified 2024-10-31.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Naweed Mohammad born 1973 resident in United Kingdom, British national. Notified 2024-02-27. Ceased 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HEATHERSTONE GROUP LTD. has previously traded as:

  • KRAVE CAVE LTD (until 2024-09-02)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC800773.

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