# Heaney Holdings Limited

## Details

- **Company number:** [SC743454](https://find-and-update.company-information.service.gov.uk/company/SC743454)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2022
- **Registered office:** 4 COCHRANE SQUARE, BRUCEFIELD INDUSTRY PARK, LIVINGSTON, EH54 9DR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, Barry | director | 14 Aug 2025 |  |
| COWAN, John | director | 21 Mar 2025 |  |
| MENZIES, Derek | director | 21 Mar 2025 |  |
| HEANEY, Mark | director | 5 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Heaney | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Sep 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | £1,859,260 | 0 |
| 31 Dec 2023 | £1,581,600 | 0 |




## Controls

- [John Heaney (Electrical) Limited](/company/SC125061) (SC125061)




## Companies at the same address

- [John Heaney (Electrical) Limited](/company/SC125061) (SC125061)