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HEFESTIS LIMITED
Person with Significant Control

HEFESTIS LIMITED: Person with Significant Control

    • Overview

    Company NameHEFESTIS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC603511
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HEFESTIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Henderson
    Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    Unit 27
    United Kingdom
    		Aug 16, 2023
    Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    Unit 27
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Morris
    Netrhergate
    DD1 4HN Dundee
    University Of Dundee
    Scotland
    		Oct 30, 2020
    Netrhergate
    DD1 4HN Dundee
    University Of Dundee
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew John Mccreath
    Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    Unit 27
    United Kingdom
    		May 13, 2019
    Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    Unit 27
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    Unit 27
    Stirlingshire
    		Jul 24, 2018
    Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    Unit 27
    Stirlingshire
    		Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish
    Place RegisteredUnited Kingdom
    Registration NumberSc314764
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0