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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Cowan, John
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Rodman, Steven David
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Heaney, Mark
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
    Mr Mark Heaney
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2022-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Murphy, Barry
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Heaney, John
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    2022-11-11 ~ 2025-04-02
    OF - Director → CIF 0
  • 6
    Mcgovern, Gerald John
    Technical Director born in August 1959
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ 2025-08-14
    OF - Director → CIF 0
  • 7
    Menzies, Derek
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEANEY HOLDINGS LIMITED

Period: 2022-09-05 ~ now
Company number: SC743454
Registered name
HEANEY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-09-05 ~ 2023-12-31
Fixed Assets - Investments
1,859,260 GBP2024-12-31
1,859,260 GBP2023-12-31
Creditors
Current
-274,375 GBP2023-12-31
Net Current Assets/Liabilities
-274,375 GBP2023-12-31
Total Assets Less Current Liabilities
1,859,260 GBP2024-12-31
1,584,885 GBP2023-12-31
Net Assets/Liabilities
1,859,260 GBP2024-12-31
1,581,600 GBP2023-12-31
Equity
Called up share capital
551,251 GBP2024-12-31
551,251 GBP2023-12-31
Retained earnings (accumulated losses)
1,308,009 GBP2024-12-31
1,030,349 GBP2023-12-31
Equity
1,859,260 GBP2024-12-31
1,581,600 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,859,260 GBP2023-12-31
Investments in Group Undertakings
1,859,260 GBP2024-12-31
1,859,260 GBP2023-12-31
Other Creditors
Current
274,375 GBP2023-12-31

Related profiles found in government register
  • HEANEY HOLDINGS LIMITED
    Info
    Registered number SC743454
    4 Cochrane Square, Brucefield Industry Park, Livingston, West Lothian EH54 9DR
    PRIVATE LIMITED COMPANY incorporated on 2022-09-05 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • HEANEY HOLDINGS LIMITED
    S
    Registered number Sc743454
    4, Cochrane Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9DR
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN HEANEY (ELECTRICAL) LIMITED
    SC125061
    4 Cochrane Square, Brucefield Industry Park, Livingston, West Lothian
    Active Corporate (16 parents)
    Person with significant control
    2022-11-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.