Introduction
Watch Company
H
HEARTLANDS INDUSTRIES LIMITED
HEARTLANDS INDUSTRIES LIMITED is an active company incorporated on 20 July 2020 with the registered office located in Perth. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (11030) and 3 other business activities. HEARTLANDS INDUSTRIES LIMITED was registered 5 years ago.(SIC: 11030, 11050, 46342, 47110)
Status
active
Active since 5 years ago
Company No
SC668025
LTD Company
Age
5 Years
Incorporated 20 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 20 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Previous Company Names
GASROCK LIMITED
From: 20 July 2020To: 28 April 2025
Address
Arran House Arran Road Perth, PH1 3DZ,
Previous Addresses
Arran House Arran House Arran Road Perth Perthshire PH1 3DZ Scotland
From: 17 October 2023To: 17 October 2023
Tay House Riverview Business Park Friarton Road Perth PH2 8DF Scotland
From: 3 May 2022To: 17 October 2023
2/17 King James Vi Business Centre Friarton Road Perth Perthshire PH2 8DY Scotland
From: 16 March 2021To: 3 May 2022
3/17 King James Vi Business Centre Friarton Road Perth Perthshire PH2 8DY United Kingdom
From: 20 July 2020To: 16 March 2021
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
2
Funding
7
Officers
5
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
TULLOCH, Nicholas George Selby
ActiveArran Road, PerthPH1 3DZ
Secretary
Appointed 20 Jul 2020
TULLOCH, Nicholas George Selby
Arran Road, PerthPH1 3DZ
Secretary
20 Jul 2020
Active
MACKAY, Finlay David
ActiveArran Road, PerthPH1 3DZ
Born September 2001
Director
Appointed 25 Apr 2025
MACKAY, Finlay David
Arran Road, PerthPH1 3DZ
Born September 2001
Director
25 Apr 2025
Active
TULLOCH, Nicholas George Selby
ActiveArran Road, PerthPH1 3DZ
Born March 1973
Director
Appointed 20 Jul 2020
TULLOCH, Nicholas George Selby
Arran Road, PerthPH1 3DZ
Born March 1973
Director
20 Jul 2020
Active
BOYLE, Eric James
ResignedArran Road, PerthPH1 3DZ
Born December 1953
Director
Appointed 20 Jul 2020
Resigned 25 Apr 2025
BOYLE, Eric James
Arran Road, PerthPH1 3DZ
Born December 1953
Director
20 Jul 2020
Resigned 25 Apr 2025
Resigned
MENDELL, Paul Ethan
ResignedArran Road, PerthPH1 3DZ
Born March 1966
Director
Appointed 20 Jul 2020
Resigned 25 Apr 2025
MENDELL, Paul Ethan
Arran Road, PerthPH1 3DZ
Born March 1966
Director
20 Jul 2020
Resigned 25 Apr 2025
Resigned
SWINGLE, Kyle Wayne
ResignedArran Road, PerthPH1 3DZ
Born October 1965
Director
Appointed 20 Jul 2020
Resigned 26 Oct 2023
SWINGLE, Kyle Wayne
Arran Road, PerthPH1 3DZ
Born October 1965
Director
20 Jul 2020
Resigned 26 Oct 2023
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Finlay David Mackay
ActiveArran Road, PerthPH1 3DZ
Born September 2001
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Apr 2025
Mr Finlay David Mackay
Arran Road, PerthPH1 3DZ
Born September 2001
Ownership of shares 25 to 50 percent
25 Apr 2025
Active
Mr Eric James Boyle
CeasedArran Road, PerthPH1 3DZ
Born December 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2024
Ceased 25 Apr 2025
Mr Eric James Boyle
Arran Road, PerthPH1 3DZ
Born December 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2024
Ceased 25 Apr 2025
Ceased
Wise Old Mouse, Ltd
CeasedS Lincoln St, Denver80209
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2024
Ceased 25 Apr 2025
Wise Old Mouse, Ltd
S Lincoln St, Denver80209
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2024
Ceased 25 Apr 2025
Ceased
Fetlar Capital Limited
ActiveTreetops, PerthPH2 7AT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2024
Fetlar Capital Limited
Treetops, PerthPH2 7AT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2024
Active
Fetlar Capital Limited
CeasedRosemount Place, PerthPH2 7EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2020
Ceased 01 Oct 2020
Fetlar Capital Limited
Rosemount Place, PerthPH2 7EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2020
Ceased 01 Oct 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2025
26 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2025
26 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2025
2 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2024
2 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2023
17 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2023
17 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2023
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
22 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 July 2021
22 July 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 July 2021
22 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2021
16 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2021