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HEFESTIS LIMITED

Low
Company·GB
OOGB-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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Brian Hendersonbeneficial ownerHEFESTIS LIMITED
  2. 1Mr Andrew John Mccreathbeneficial ownerHEFESTIS LIMITED
  3. 1Mr James Morrisbeneficial ownerHEFESTIS LIMITED
  4. 1APUC LIMITEDbeneficial owner 87.5%HEFESTIS LIMITED
  5. 1APUC LIMITEDbeneficial owner 87.5%HEFESTIS LIMITED
  6. 1Mr Andrew John Mccreathbeneficial ownerHEFESTIS LIMITED
  7. 1Mr James Morrisbeneficial ownerHEFESTIS LIMITED
  8. 1Mr Brian Hendersonbeneficial ownerHEFESTIS LIMITED
  9. 2Mr Angus James Warrenbeneficial ownerAPUC 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 Gordon
    secretary · appt 2018-09-03
  • DONALDSON, Ann Marie
    director · Scottish · appt 2026-06-26
  • ELLISON, Adrian Leon
    director · British · appt 2024-09-16
  • GREEN, Deborah Louise
    director · British · appt 2021-11-08
  • HENDERSON, Brian
    director · British · appt 2019-01-29
  • JOHNSTONE, Bradley Thom, Oxley
    director · British · appt 2026-01-05
  • KIRKNESS, Andrew Archibald
    director · British · appt 2026-01-12
  • SENDALL, Roger James
    director · British · appt 2023-04-03
  • TAYLOR, Claire Lesley
    director · 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 Henderson
    individual PSC · United Kingdom · since 2023-08-16
    significant influence or control
  • Mr James Morris
    individual PSC · Scotland · ceased 2023-08-16
    significant influence or control
  • Mr Andrew John Mccreath
    individual PSC · United Kingdom · ceased 2020-10-30
    significant influence or control
  • Apuc Limited
    corporate PSC · United Kingdom · ceased 2019-05-13 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.