---
title: "HEFESTIS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ca21bbc-2efe-5967-86ed-81cf8a532d2f
json: https://whiteintel.dev/api/public/dossier/3ca21bbc-2efe-5967-86ed-81cf8a532d2f
identifier: oo:GB-COH-SC603511
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEFESTIS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC603511`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ca21bbc-2efe-5967-86ed-81cf8a532d2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ca21bbc-2efe-5967-86ed-81cf8a532d2f  

## Ownership & control

### Owners / controllers

- **Mr Brian Henderson** (beneficial owner) — https://whiteintel.dev/entity/8eb7970f-f1c8-589c-adf0-8ed8182a1ca2
- **Mr Andrew John Mccreath** (beneficial owner) — https://whiteintel.dev/entity/4fa10ff2-5f01-57d9-a044-da8eaf06dc97
- **Mr James Morris** (beneficial owner) — https://whiteintel.dev/entity/d3dfdc93-420e-5ae9-b87a-8c13ffd86625
- **APUC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17634ed2-eb18-5d64-95e0-39ee3eedc2d8
- **APUC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17634ed2-eb18-5d64-95e0-39ee3eedc2d8
- **Mr Andrew John Mccreath** (beneficial owner) — https://whiteintel.dev/entity/57203e05-2443-4d3f-96b2-ea5cdd164ea7
- **Mr James Morris** (beneficial owner) — https://whiteintel.dev/entity/1407ba68-7c94-49a3-8532-d22a666737a9
- **Mr Brian Henderson** (beneficial owner) — https://whiteintel.dev/entity/0d01ed62-8cce-46d0-81d9-98c17340ef8e

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- CAITHNESS, Michael Gordon — secretary · appointed 2018-09-03
- DONALDSON, Ann Marie — director · Scottish · appointed 2026-06-26
- ELLISON, Adrian Leon — director · British · appointed 2024-09-16
- HENDERSON, Brian — director · British · appointed 2019-01-29
- JOHNSTONE, Bradley Thom, Oxley — director · British · appointed 2026-01-05
- KAIPER-HOLMES, Deborah Louise — director · British · appointed 2021-11-08
- KIRKNESS, Andrew Archibald — director · British · appointed 2026-01-12
- SENDALL, Roger James — director · British · appointed 2023-04-03
- TAYLOR, Claire Lesley — director · British · appointed 2021-03-30
- ALLAN, Angus John — director · British · appointed 2019-01-22 · resigned 2020-10-30
- CLARK, Lisa — director · British · appointed 2019-01-29 · resigned 2022-11-30
- JAMIESON, Anne Shepherd Whittet — director · British · appointed 2019-05-20 · resigned 2026-04-30
- MAHER, John Patrick — director · British · appointed 2021-03-22 · resigned 2025-08-11
- MATTHEW, Scott — director · British · appointed 2022-10-03 · resigned 2024-06-28
- MCCABE, Kathleen — director · British · appointed 2019-01-22 · resigned 2020-05-01
- MCCREATH, Andrew John — director · British · appointed 2019-04-18 · resigned 2020-10-30
- MORRIS, James — director · British · appointed 2019-01-22 · resigned 2023-08-16
- MURTON, Nicholas James — director · British · appointed 2019-01-22 · resigned 2022-11-30
- PROKOPYSZYN, Carol Louise — director · British · appointed 2021-07-05 · resigned 2022-05-05
- SCOTT, Andrew William — director · British · appointed 2025-11-10 · resigned 2026-04-10

### Beneficial owners (Persons with Significant Control)

- Mr Brian Henderson — significant influence or control · individual PSC · United Kingdom — since 2023-08-16
- Mr James Morris — significant influence or control · individual PSC · Scotland — ceased 2023-08-16
- Mr Andrew John Mccreath — significant influence or control · individual PSC · United Kingdom — ceased 2020-10-30
- [Apuc Limited](https://whiteintel.dev/entity/17634ed2-eb18-5d64-95e0-39ee3eedc2d8) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-05-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC603511
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC603511

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEFESTIS LIMITED**. Human view: https://whiteintel.dev/entity/3ca21bbc-2efe-5967-86ed-81cf8a532d2f · Structured JSON: https://whiteintel.dev/api/public/dossier/3ca21bbc-2efe-5967-86ed-81cf8a532d2f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._