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John Heaney (Electrical) Limited

John Heaney (Electrical) Limited is an active company incorporated on 17 May 1990 with the registered office located in Livingston, West Lothian. John Heaney (Electrical) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC125061
Private limited company
Scottish Company
Age
35 years
Incorporated 17 May 1990
Size
Unreported
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Cochrane Square
Brucefield Industry Park
Livingston
West Lothian
EH54 9DR
Same address for the past 17 years
Telephone
01506464000
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Jul 1950
Director • Director • British • Lives in UK • Born in Feb 1978
Director • Technical Services Director • British • Lives in Scotland • Born in Oct 1960
Director • British • Lives in UK • Born in Aug 1970
Director • Electrical Contractor • British • Lives in Scotland • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Heaney Holdings Limited
John Cowan, Derek Menzies, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.92M
Increased by £1.54M (+398%)
Turnover
Unreported
Same as previous period
Employees
62
Decreased by 2 (-3%)
Total Assets
£2.98M
Increased by £827.51K (+39%)
Total Liabilities
-£1.54M
Increased by £308.72K (+25%)
Net Assets
£1.43M
Increased by £518.79K (+57%)
Debt Ratio (%)
52%
Decreased by 5.61% (-10%)
Latest Activity
Mr John Cowan Appointed
24 Days Ago on 14 Aug 2025
Mr Derek Menzies Appointed
24 Days Ago on 14 Aug 2025
Mr Barry Murphy Appointed
24 Days Ago on 14 Aug 2025
Gerald John Mcgovern Resigned
24 Days Ago on 14 Aug 2025
Full Accounts Submitted
3 Months Ago on 12 May 2025
Kathleen Heaney Resigned
6 Months Ago on 27 Feb 2025
Kathleen Heaney Resigned
6 Months Ago on 27 Feb 2025
John Heaney Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
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Documents
Appointment of Mr John Cowan as a director on 14 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Gerald John Mcgovern as a director on 14 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Barry Murphy as a director on 14 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Derek Menzies as a director on 14 August 2025
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 May 2025
Termination of appointment of John Heaney as a director on 27 February 2025
Submitted on 8 May 2025
Termination of appointment of Kathleen Heaney as a secretary on 27 February 2025
Submitted on 8 May 2025
Termination of appointment of Kathleen Heaney as a director on 27 February 2025
Submitted on 8 May 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 May 2024
Repayment History
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