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Heaney Holdings Limited

SC743454

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 COCHRANE SQUARE, LIVINGSTON, EH54 9DR
Incorporated 05/09/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Mark Heaney

director · Since 05/09/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Mr John Cowan

director · Since 21/03/2025

FM OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Derek Menzies

director · Since 21/03/2025

CONTRACTS 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

Mr Mark Heaney

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 47

4, Cochrane Square, Livingston, EH54 9DR

Notified 05/09/2022