John Heaney (Electrical) Limited

SC125061

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 COCHRANE SQUARE, LIVINGSTON, EH54 9DR

Incorporated 17/05/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210

Electrical installation

Officers

Mr Mark Heaney

director · Since 05/04/2006

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Mr John Cowan

director · Since 14/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Derek Menzies

director · Since 14/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Barry Murphy

director · Since 14/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Persons with Significant Control

Heaney Holdings Limited

75–100% shares

75–100% votes

Appoint directors

4, Cochrane Square, Livingston, EH54 9DR

Reg: Sc743454 · Companies House · Private Limited Company

Notified 11/11/2022

Former PSCs

Mrs Kathleen Heaney

Ceased 11/11/2022

Mr John Heaney

Ceased 11/11/2022

Charges1 outstanding

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2020Registered 05/08/2026Satisfied 05/08/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/2020Registered 02/10/2020

Charge

satisfied

BIBBY INVOICE DISCOUNTING LTD

Created 01/09/2014Registered 16/09/2014Satisfied 03/05/2023