HEFESTIS LIMITED

Company number SC603511 ·

Active

1 active / 3 ceased · persons with significant control

Mr Brian Henderson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-08-16
Date of birth
May 1964
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 27, Stirling Business Centre, Wellgreen, Stirling, FK8 2DZ, United Kingdom

Mr James Morris

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-10-30
Ceased on
2023-08-16
Date of birth
January 1968
Nationality
Scottish
Country of residence
Scotland
Correspondence address
University Of Dundee, Netrhergate, Dundee, DD1 4HN, Scotland

Mr Andrew John Mccreath

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-13
Ceased on
2020-10-30
Date of birth
February 1956
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 27, Stirling Business Centre, Wellgreen, Stirling, FK8 2DZ, United Kingdom

Apuc Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-24
Ceased on
2019-05-13
Correspondence address
Unit 27, Stirling Business Centre, Wellgreen, Stirling, Stirlingshire, FK8 2DZ
Legal form
Company Limited By Guarantee
Place registered
United Kingdom
Registration number
Sc314764
Country registered
United Kingdom