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Companies/SC743454

Heaney Holdings Limited

Activities of other holding companies n.e.c. · Livingston

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
MH
Mr Mark HeaneyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-05 · No cessation recorded

Source record 115243711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
BM
Barry MurphyCurrent director
Appointed 2025-08-14 · 1 yr · Director
+1 other
JC
John CowanCurrent director
Appointed 2025-03-21 · 1 yr · Fm Operations Director
+1 other
DM
Derek MenziesCurrent director
Appointed 2025-03-21 · 1 yr · Contracts Director
+1 other
MH
Mark HeaneyCurrent director
Appointed 2022-09-05 · 4 yrs · Managing Director
+3 others
Show 3 historical appointments
SR
Steven RodmanResigned director
Resigned 2022-11-11 · 2 yrs · Technical Services Director
GM
Gerald McgovernResigned director
Resigned 2022-11-11 · 2 yrs · Technical Director
JH
John HeaneyResigned director
Resigned 2022-11-11 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active