MARK HEANEY - LIVINGSTON - MANAGING DIRECTOR
MARK HEANEY - LIVINGSTON - MANAGING DIRECTOR
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Overview
MR MARK HEANEY is a Managing Director from Livingston West Lothian. This person was born in July 1979, which was over 44 years ago. MR MARK HEANEY is British and resident in Scotland. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £913,573 shareholder value and £385,407 cash in recent accounts.
Their most recent appointment, in our records, was to HEANEY HOLDINGS LIMITED on 2022-09-05.
Address
4, Cochrane Square
Brucefield Industry Park
Livingston
West Lothian
EH54 9DR
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HEANEY HOLDINGS LIMITED | Active | Director | 2022-09-05 | CURRENT | |
| UK ELECTRIX LIMITED | Dissolved - no longer trading | Director | 2006-11-16 | CURRENT | £2 cash, £2 equity |
| JOHN HEANEY (ELECTRICAL) LIMITED | Active | Director | 2006-04-05 | CURRENT | £385,405 cash, £913,471 equity |
| ADVANCED TECHNICAL SOLUTIONS LIMITED | Dissolved - no longer trading | Director | 2004-06-28 | CURRENT | £100 equity |
| JOHN HEANEY (ELECTRICAL) LIMITED | Active | Director | 1997-12-29 until 2003-10-27 | RESIGNED | £385,405 cash, £913,471 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| UK ELECTRIX LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| HEANEY HOLDINGS LIMITED | 2022-09-05 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| HOGG JOHNSTON DIRECTORS LTD. | Edinburgh | 376 | |
| JOHN HEANEY | Director | Livingston, Scotland | 7 |
| MR GERARD CHRISTOPHER CLOCHERTY | Director | Glasgow, Scotland | 9 |
| KATHLEEN HEANEY | Company Secretary | Bathgate | 4 |
| GERALD JOHN MCGOVERN | Technical Director | Livingston, Scotland | 2 |
| STEVEN DAVID RODMAN | Technical Services Director | Livingston, Scotland | 2 |
| STUART GRANT BARCLAY | Solicitor | Falkirk | 1 |
| MISS LISA-MARIE HEANEY | Human Resource Manager | Whitburn | 1 |
| MR JOHN MICHAEL LEJKOWSKI | Electrical Engineer | East Calder | 1 |
| ROY DONALD LUMSDEN | Solicitor In Supreme Courts | Livingston, Scotland | 4 |
| MR MARTIN WALSH | Operations Manager | Hamilton, Scotland | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JOHN HEANEY | Director | Livingston, Scotland | 7 |
| GERALD JOHN MCGOVERN | Technical Director | Livingston, Scotland | 2 |
| STEVEN DAVID RODMAN | Technical Services Director | Livingston, Scotland | 2 |
| MR ALLAN KELLIE EVERINGTON | Managing Director | Livingston, United Kingdom | 5 |
| RODERICK GEORGE SPINKS | Company Director | Livingston | 1 |
| JOHN CAMERON | Director | Livingston, Scotland | 5 |
| GRAHAM SCOTT | Director | Livingston, Scotland | 3 |
| CRAIG BLACKWOOD | Livingston, Scotland | 1 | |
| MR ANDREW THORNTON RICHMOND | Sales Director | Livingston, Scotland | 2 |
| MR BRIAN KIERNAN | Managing Director | Livingston, Scotland | 1 |