Company information:
Hefestis Limited (No: SC603511)
Address: UNIT 27 STIRLING BUSINESS CENTRE, WELLGREEN, STIRLING, FK8 2DZ, UNITED KINGDOM
Status: Active
Incorporated: 24-Jul-2018
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ANGUS JOHN ALLAN ( DOB: Mar-1960 From: Jan-2019 )
Current Director: DEBORAH LOUISE GREEN ( DOB: Aug-1962 From: Nov-2021 )
Current Director: BRIAN HENDERSON ( From: Jan-2019 )
Current Director: ANNE SHEPHERD WHITTET JAMIESON ( From: May-2019 )
Current Director: SCOTT MATTHEW ( DOB: Aug-1971 From: Oct-2022 )
Current Director: ANDREW JOHN MCCREATH ( From: Apr-2019 )
Current Director: ROGER JAMES SENDALL ( DOB: Mar-1972 From: Apr-2023 )
Current Director: ROGER SENDALL ( DOB: Mar-1972 From: Apr-2023 )
Current Director: ALAN JAMES WILLIAMSON ( DOB: Aug-1959 From: Jul-2023 )
Current Secretary: MICHAEL GORDON CAITHNESS ( From: Sep-2018 )
Resigned Director: LISA CLARK ( DOB: Dec-1972 From: Jan-2019 To: Nov-2022 )
Resigned Director: KATHLEEN MCCABE ( DOB: Aug-1959 From: Jan-2019 To: May-2020 )
Resigned Director: JAMES MORRIS ( DOB: Oct-1968 From: Jan-2019 To: Aug-2023 )
Resigned Director: NICHOLAS JAMES MURTON ( DOB: Jan-1980 From: Jan-2019 To: Nov-2022 )
Resigned Director: CAROL LOUISE PROKOPYSZYN ( DOB: May-1966 From: Jul-2021 To: May-2022 )
Resigned Director: ANGUS JAMES WARREN ( DOB: Sep-1968 From: Jul-2018 To: May-2019 )
Persons of Significant Control:
Apuc Limited, Unit 27 Stirling Business Centre, Wellgreen, Stirling, Stirlingshire, FK8 2DZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-24, Ceased: 2019-05-13)
Mr Andrew John Mccreath, Unit 27 Stirling Business Centre, Wellgreen, Stirling, FK8 2DZ, United Kingdom: Has significant influence or control (Notified: 2019-05-13, Ceased: 2020-10-30)
Mr James Morris, University Of Dundee Netrhergate, Dundee, DD1 4HN, Scotland: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2020-10-30, Ceased: 2023-08-16)