Hefestis Limited

SC603511

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 27 STIRLING BUSINESS CENTRE, STIRLING, FK8 2DZ

Incorporated 24/07/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

82990

Other business support service activities

85600

Educational support services

Officers

Mr Michael Gordon Caithness

secretary · Since 03/09/2018

Mr Brian Henderson

director · Since 29/01/2019

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 62

Mrs Claire Lesley Taylor

director · Since 30/03/2021

DIRECTOR OF INFORMATION SERVICES

BRITISH · SCOTLAND · Age 58

Ms Deborah Louise Green

director · Since 08/11/2021

CEO

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Roger James Sendall

director · Since 03/04/2023

CHARTERED SECRETARY

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Mr Adrian Leon Ellison

director · Since 16/09/2024

PRO VICE-CHANCELLOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Oxley Johnstone Mr Bradley Thom

director · Since 05/01/2026

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mr Andrew Archibald Kirkness

director · Since 12/01/2026

BRITISH · SCOTLAND · Age 54

Persons with Significant Control

Mr Brian Henderson

Significant control

British · Scotland · Age 62

Unit 27, Stirling Business Centre, Stirling, FK8 2DZ

Notified 16/08/2023

Former PSCs

Apuc Limited

Ceased 13/05/2019

Mr Andrew John Mccreath

Ceased 30/10/2020

Mr James Morris

Ceased 16/08/2023