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Hefestis Limited

Hefestis Limited is an active company incorporated on 24 July 2018 with the registered office located in Stirling, Stirling and Falkirk. Hefestis Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC603511
Private limited by guarantee without share capital
Scottish Company
Age
7 years
Incorporated 24 July 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 27 Stirling Business Centre
Wellgreen
Stirling
FK8 2DZ
United Kingdom
Same address since incorporation
Telephone
0131 4428930
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in May 1964 • Chief Information Officer
Director • Director Of Information Services • British • Lives in Scotland • Born in Dec 1967
Director • Chartered Secretary • British • Lives in Scotland • Born in Mar 1972
Director • It Director • British • Lives in Scotland • Born in May 1970
Director • Director Of It And Technical Services • British • Lives in Scotland • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Drama Studio London Limited
Adrian Leon Ellison is a mutual person.
Active
Ucisa Services Limited
Deborah Louise Green is a mutual person.
Active
New Collaborative Learning Trust
Deborah Louise Green is a mutual person.
Active
Aberdeen Science Centre
Brian Henderson is a mutual person.
Active
Made In Scotland Limited
Roger James Sendall is a mutual person.
Active
Mpi (Dornoch) Limited
Roger James Sendall is a mutual person.
Active
Mpi (Elgin) Limited
Roger James Sendall is a mutual person.
Active
Inverness And Cromarty Firth Green Freeport Limited
Roger James Sendall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£609.79K
Increased by £282.33K (+86%)
Turnover
£1.45M
Increased by £67.96K (+5%)
Employees
16
Decreased by 1 (-6%)
Total Assets
£1.01M
Increased by £192.26K (+23%)
Total Liabilities
-£641.16K
Increased by £23.77K (+4%)
Net Assets
£371.59K
Increased by £168.49K (+83%)
Debt Ratio (%)
63%
Decreased by 11.94% (-16%)
Latest Activity
John Patrick Maher Resigned
27 Days Ago on 11 Aug 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Small Accounts Submitted
7 Months Ago on 16 Jan 2025
Mr Adrian Leon Ellison Appointed
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Scott Matthew Resigned
1 Year 2 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Brian Henderson (PSC) Appointed
2 Years Ago on 16 Aug 2023
James Morris (PSC) Resigned
2 Years Ago on 16 Aug 2023
James Morris Resigned
2 Years Ago on 16 Aug 2023
Get Credit Report
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Documents
Termination of appointment of John Patrick Maher as a director on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 23 Jul 2025
Accounts for a small company made up to 31 July 2024
Submitted on 16 Jan 2025
Appointment of Mr Adrian Leon Ellison as a director on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 23 Jul 2024
Termination of appointment of Scott Matthew as a director on 28 June 2024
Submitted on 28 Jun 2024
Accounts for a small company made up to 31 July 2023
Submitted on 13 Dec 2023
Cessation of James Morris as a person with significant control on 16 August 2023
Submitted on 25 Aug 2023
Notification of Brian Henderson as a person with significant control on 16 August 2023
Submitted on 25 Aug 2023
Termination of appointment of James Morris as a director on 16 August 2023
Submitted on 17 Aug 2023
Repayment History
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