Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Hefestis Limited
- Incorporated
- 24 July 2018 (8 years)
- Industry
- Other information technology service activities (62090) Other business support service activities n.e.c. (82990)Educational support services (85600)
- Directors
- Ann Marie DonaldsonAndrew Archibald KirknessBradley Thom Johnstone
- Controlled by
- Brian Henderson
- Accounts type
- Small
- Region
- Scotland
- Address
- Unit 27 Stirling Business CentreWellgreenStirlingFK8 2DZ
Officers 9 active
Officer details are public data from the Companies House register.
Donaldson, Ann Marie
Director · Appointed 26 June 2026
Scottish
Born April 1973 (53)
Kirkness, Andrew Archibald
Director · Appointed 12 January 2026
British
Born July 1971 (55)
Johnstone, Bradley Thom, Oxley
Director · Appointed 5 January 2026
British
Born September 1980 (46)
Director · Appointed 16 September 2024
Also at DSL Operations Ltd · more companies
British
Born July 1969 (57)
Director · Appointed 3 April 2023
British
Born March 1972 (54)
Kaiper-Holmes, Deborah Louise
Director · Appointed 8 November 2021
British
Born August 1962 (64)
Carrie, Claire Lesley
Director · Appointed 30 March 2021
British
Born December 1967 (58)
Director · Appointed 29 January 2019
British
Born May 1964 (62)
Caithness, Michael Gordon
Secretary · Appointed 3 September 2018
Officer history (13 former)
26 June 2026
Appointed Donaldson, Ann Marie as Director
30 April 2026
Resigned Jamieson, Anne Shepherd Whittet as Director
10 April 2026
Resigned Scott, Andrew William as Director
12 January 2026
Appointed Kirkness, Andrew Archibald as Director
5 January 2026
Appointed Johnstone, Bradley Thom, Oxley as Director
10 November 2025
Appointed Scott, Andrew William as Director
31 October 2025
Resigned Williamson, Alan James as Director
11 August 2025
Resigned Maher, John Patrick as Director
16 September 2024
28 June 2024
16 August 2023
Resigned Morris, James as Director
13 July 2023
Appointed Williamson, Alan James as Director
3 April 2023
30 November 2022
Resigned Clark, Lisa as Director
30 November 2022
Resigned Murton, Nicholas James as Director
3 October 2022
5 May 2022
8 November 2021
Appointed Kaiper-Holmes, Deborah Louise as Director
5 July 2021
30 March 2021
Appointed Carrie, Claire Lesley as Director
22 March 2021
Appointed Maher, John Patrick as Director
30 October 2020
30 October 2020
1 May 2020
Resigned Mccabe, Kathleen as Director
31 May 2019
20 May 2019
Appointed Jamieson, Anne Shepherd Whittet as Director
18 April 2019
29 January 2019
Appointed Clark, Lisa as Director
29 January 2019
22 January 2019
Appointed Mccabe, Kathleen as Director
22 January 2019
Appointed Murton, Nicholas James as Director
22 January 2019
Appointed Morris, James as Director
22 January 2019
3 September 2018
Appointed Caithness, Michael Gordon as Secretary
24 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1964 (62)
Former controllers (3)
16 August 2023
Ceased James Morris — Has significant influence or control
30 October 2020
13 May 2019
Ceased Apuc Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed |
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