Hefestis Limited
Company SC603511 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Ucisa Services Limited 1 shared director
- NEW Collaborative Learning Trust 1 shared director
- East Ayrshire Citizens Advice Bureau 1 shared director
- Made in Scotland Limited 1 shared director
- MPI (Dornoch) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC603511 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/07/2018 |
| Address | UNIT 27 STIRLING BUSINESS CENTRE, WELLGREEN, STIRLING, FK8 2DZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Brian Henderson British
significant influence or control - Apuc Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew John Mccreath ceased British
significant influence or control - Mr James Morris ceased Scottish
significant influence or control significant influence or control as firm
Officers (22)
- Donaldson, Ann Marie Director · appointed 2026
- Kirkness, Andrew Archibald Director · appointed 2026
- Johnstone, Bradley Thom, Oxley Director · appointed 2026
- Ellison, Adrian Leon Director · appointed 2024
- Sendall, Roger James Director · appointed 2023
- Green, Deborah Louise Director · appointed 2021
- Taylor, Claire Lesley Director · appointed 2021
- Henderson, Brian Director · appointed 2019
- Caithness, Michael Gordon Secretary · appointed 2018
- Scott, Andrew William Former Director · appointed 2025 · resigned 2026
- Williamson, Alan James Former Director · appointed 2023 · resigned 2025
- Matthew, Scott Former Director · appointed 2022 · resigned 2024
- Prokopyszyn, Carol Louise Former Director · appointed 2021 · resigned 2022
- Maher, John Patrick Former Director · appointed 2021 · resigned 2025
- Jamieson, Anne Shepherd Whittet Former Director · appointed 2019 · resigned 2026
- Mccreath, Andrew John Former Director · appointed 2019 · resigned 2020
- Clark, Lisa Former Director · appointed 2019 · resigned 2022
- Allan, Angus John Former Director · appointed 2019 · resigned 2020
- Morris, James Former Director · appointed 2019 · resigned 2023
- Murton, Nicholas James Former Director · appointed 2019 · resigned 2022
- Mccabe, Kathleen Former Director · appointed 2019 · resigned 2020
- Warren, Angus James Former Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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