LIVE · CORPUS
/ Dossier
■
HEFESTIS LIMITED
LowOOGB-COH-SC603511
- Status
- active
- Incorporated
- 2018-07-24
- Legal form
- private limited guarant nsc
- Activity
- 62090, 82990, 85600
- Registered office
- Unit 27 Stirling Business Centre, Wellgreen, Stirling, FK8 2DZ, United Kingdom
HEFESTIS LIMITED is a private limited guarant nsc registered in GB, incorporated 2018-07-24 (active).
Ownership & control
Owners / controllers
- HEFESTIS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Brian Hendersonbeneficial owner→HEFESTIS LIMITED
- 1Mr Andrew John Mccreathbeneficial owner→HEFESTIS LIMITED
- 1Mr James Morrisbeneficial owner→HEFESTIS LIMITED
- 1APUC LIMITEDbeneficial owner 87.5%→HEFESTIS LIMITED
- 1APUC LIMITEDbeneficial owner 87.5%→HEFESTIS LIMITED
- 1Mr Andrew John Mccreathbeneficial owner→HEFESTIS LIMITED
- 1Mr James Morrisbeneficial owner→HEFESTIS LIMITED
- 1Mr Brian Hendersonbeneficial owner→HEFESTIS LIMITED
- 2Mr Angus James Warrenbeneficial owner→APUC LIMITED
Company profile· live · Companies House
- Company no.
- SC603511
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2018-07-24
- Registered office
- Unit 27 Stirling Business Centre, Wellgreen, Stirling, FK8 2DZ, United Kingdom
- SIC
- 62090, 82990, 85600
Officers · 9 active
- CAITHNESS, Michael Gordonsecretary · appt 2018-09-03
- DONALDSON, Ann Mariedirector · Scottish · appt 2026-06-26
- ELLISON, Adrian Leondirector · British · appt 2024-09-16
- GREEN, Deborah Louisedirector · British · appt 2021-11-08
- HENDERSON, Briandirector · British · appt 2019-01-29
- JOHNSTONE, Bradley Thom, Oxleydirector · British · appt 2026-01-05
- KIRKNESS, Andrew Archibalddirector · British · appt 2026-01-12
- SENDALL, Roger Jamesdirector · British · appt 2023-04-03
- TAYLOR, Claire Lesleydirector · British · appt 2021-03-30
- ALLAN, Angus John(resigned)director · British · appt 2019-01-22
- CLARK, Lisa(resigned)director · British · appt 2019-01-29
- JAMIESON, Anne Shepherd Whittet(resigned)director · British · appt 2019-05-20
Beneficial owners · PSC · 1 current
- ●Mr Brian Hendersonsignificant influence or controlindividual PSC · United Kingdom · since 2023-08-16
- ●Mr James Morrissignificant influence or controlindividual PSC · Scotland · ceased 2023-08-16
- ●Mr Andrew John Mccreathsignificant influence or controlindividual PSC · United Kingdom · ceased 2020-10-30
- ■Apuc Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-05-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.