JOHN HEANEY (ELECTRICAL) LIMITED

active Company number SC125061

Private Limited by Shares · Incorporated on 17th May 1990

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SIC code: 43210
Registered office: Livingston, EH54 9DR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

JOHN HEANEY (ELECTRICAL) LIMITED is a private limited by shares company based in Livingston. It was incorporated on 17th May 1990 and is currently showing its status as 'Active'. The company's stated activity is Electrical installation.

4 Directors View directors

4 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Livingston (EH) with the same SIC code:

43210 — Electrical installation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Cowan	Director	14th Aug 2025		British	View profile
Mark Heaney	Director	5th Apr 2006		British	View profile
Derek Menzies	Director	14th Aug 2025		British	View profile
Barry Murphy	Director	14th Aug 2025		British	View profile
Heaney Holdings Limited	Corporate PSC	11th Nov 2022	—	—	View profile
Kathleen Heaney (ceased)	PSC	6th Apr 2016	—	British	View profile
John Heaney (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
HEANEY HOLDINGS LIMITED	SC743454	5th Sep 2022	active
UK ELECTRIX LIMITED	SC312025	16th Nov 2006	dissolved
ADVANCED TECHNICAL SOLUTIONS LIMITED	SC269944	28th Jun 2004	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 17th May 1990
Company type: Private Limited by Shares
SIC code: 43210
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th May 1990 Company incorporated
17th May 1990 SNEDDONS & SONS SSC appointed as Corporate secretary
17th May 1990 Stuart Barclay appointed as Director
17th May 1990 Roy Lumsden appointed as Director
22nd May 1990 SNEDDONS & SONS SSC resigned as Corporate secretary
22nd May 1990 Stuart Barclay resigned as Director
22nd May 1990 Roy Lumsden resigned as Director
22nd May 1990 Kathleen Heaney appointed as Director
22nd May 1990 Kathleen Heaney appointed as Secretary
22nd May 1990 John Heaney appointed as Director
29th Dec 1997 Lisa-Marie Heaney appointed as Director
29th Dec 1997 Mark Heaney appointed as Director
29th Dec 1997 John Lejkowski appointed as Director
27th Oct 2003 Lisa-Marie Heaney resigned as Director
27th Oct 2003 Mark Heaney resigned as Director
5th Apr 2006 Gerald McGovern appointed as Director
5th Apr 2006 Steven Rodman appointed as Director
5th Apr 2006 Mark Heaney appointed as Director
1st Sep 2007 Gerard Clocherty appointed as Director
1st Apr 2010 Gerard Clocherty resigned as Director
30th Apr 2010 John Lejkowski resigned as Director
31st Aug 2015 Martin Walsh appointed as Director
6th Apr 2016 Kathleen Heaney appointed as PSC
6th Apr 2016 John Heaney appointed as PSC
17th Feb 2017 Martin Walsh resigned as Director
11th Nov 2022 Heaney Holdings Limited appointed as Corporate PSC
11th Nov 2022 Kathleen Heaney ceased to be a PSC
11th Nov 2022 John Heaney ceased to be a PSC
27th Feb 2025 Kathleen Heaney resigned as Director
27th Feb 2025 Kathleen Heaney resigned as Secretary
27th Feb 2025 John Heaney resigned as Director
14th Aug 2025 Gerald McGovern resigned as Director
14th Aug 2025 Derek Menzies appointed as Director
14th Aug 2025 John Cowan appointed as Director
14th Aug 2025 Barry Murphy appointed as Director
16th Sep 2025 Confirmation statement made up
31st Oct 2025 Steven Rodman resigned as Director
30th Sep 2027 Next accounts due

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