PUFFERFISH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PUFFERFISH LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PUFFERFISH LIMITED was incorporated 20 years ago on 23/02/2004 and has the registered number: SC263855. The accounts status is SMALL and accounts are next due on 31/12/2024.

PUFFERFISH LIMITED - EDINBURGH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

252 CAUSEWAYSIDE
EDINBURGH
MIDLOTHIAN
EH9 1UU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SEAN CASTELL Aug 1968 British Director 2019-04-17 CURRENT
MS ELAINE VAN DER BERG Jun 1970 British Director 2022-06-08 CURRENT
MR IAIN RUARAIDH MACKAY Sep 1962 British Director 2010-02-09 CURRENT
MR. BRIAN CREBER Feb 1952 Canadian Director 2015-05-22 UNTIL 2018-02-26 RESIGNED
OLIVER ROLAND COLLIER May 1980 British Secretary 2004-02-23 UNTIL 2008-04-24 RESIGNED
ANDREW CHARLES CROFTS May 1961 British Director 2006-04-28 UNTIL 2011-01-31 RESIGNED
WILLIAM GEORGE GRAY CAVENDISH Apr 1980 British Secretary 2004-02-23 UNTIL 2008-04-24 RESIGNED
JOHN SEONAIDH MACDONALD Jun 1970 British Director 2018-10-01 UNTIL 2022-03-09 RESIGNED
MR. GEOFFREY ALAN KELL Sep 1961 British Director 2011-07-01 UNTIL 2016-06-08 RESIGNED
PROFESSOR PETER BRIAN DENYER Apr 1953 British Director 2006-06-01 UNTIL 2010-04-22 RESIGNED
MR. ALAN FAICHNEY Oct 1965 British Director 2015-05-22 UNTIL 2018-10-01 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-02-23 UNTIL 2004-02-24 RESIGNED
OLIVER ROLAND COLLIER May 1980 British Director 2004-02-23 UNTIL 2011-09-08 RESIGNED
STEVEN THOMAS KER May 1974 British Director 2009-06-22 UNTIL 2010-10-05 RESIGNED
WILLIAM GEORGE GRAY CAVENDISH Apr 1980 British Director 2004-02-23 UNTIL 2020-11-19 RESIGNED
MR PAUL ATKINSON Sep 1961 British Director 2015-05-22 UNTIL 2019-04-17 RESIGNED
MR ANGUS JOHN MACFADYEN Jul 1968 British Director 2016-09-27 UNTIL 2020-10-27 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2008-04-24 UNTIL 2016-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Enterprise 2016-04-06 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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