OpenCompanies

Hefestis Limited

Company number
SC603511
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
24 Jul 2018
Nature of business
Other information technology service activities
Other business support service activities n.e.c.
Educational support services

Registered office

Unit 27 Stirling Business Centre
Wellgreen
Stirling
FK8 2DZ

Officers

NameRoleAppointedResigned
ELLISON, Adrian Leon Director 16 Sep 2024
SENDALL, Roger James Director 3 Apr 2023
KAIPER-HOLMES, Deborah Louise Director 8 Nov 2021
TAYLOR, Claire Lesley Director 30 Mar 2021
HENDERSON, Brian Director 29 Jan 2019

Control

NameNature of controlNotifiedCeased
Apuc Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jul 2018 13 May 2019
Mr Andrew John Mccreath Significant Influence Or Control 13 May 2019 30 Oct 2020
Mr James Morris Significant Influence Or Control
Significant Influence Or Control As Firm
30 Oct 2020 16 Aug 2023
Mr Brian Henderson Significant Influence Or Control 16 Aug 2023

Connections

Companies at the same address

Data