Hefestis Limited

SC603511

active

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

scotland

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

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

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

Mrs Deborah Louise Kaiper-Holmes

director · Since 08/11/2021

CEO

BRITISH · ENGLAND · Age 63

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 57

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 55

Mrs Ann Marie Donaldson

director · Since 26/06/2026

SCOTTISH · SCOTLAND · Age 53

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