PROJECT FIREFLY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PROJECT FIREFLY LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
PROJECT FIREFLY LIMITED was incorporated 3 years ago on 01/06/2020 and has the registered number: SC662799. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.

PROJECT FIREFLY LIMITED - EDINBURGH

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

FIRST FLOOR SUITE (WEST WING) VERDANT, 2 REDHEUGHS RIGG
EDINBURGH
EH12 9DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WALLACE Feb 1969 British Director 2022-09-30 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-06-01 CURRENT
MR FEDERICO CHAROSKY Oct 1982 British Director 2020-06-01 CURRENT
MR GREG AITKEN Oct 1986 British Director 2021-09-06 CURRENT
MR GRAHAM MOORHOUSE Feb 1972 British Director 2020-10-28 UNTIL 2021-01-08 RESIGNED
MR DAVID ALAN MILROY Dec 1972 British Director 2020-06-26 UNTIL 2021-12-23 RESIGNED
MR IAIN ALEXANDER MCCREADY Aug 1961 British Director 2020-11-06 UNTIL 2023-05-26 RESIGNED
DIRECTOR ROBERT WILLIAM HAYES Apr 1957 British Director 2020-09-14 UNTIL 2022-09-30 RESIGNED
MR BENJAMIN PETER FISHER Feb 1976 British Director 2020-06-26 UNTIL 2022-11-02 RESIGNED
MR GRAHAM CURRAN Jun 1966 British Director 2020-06-26 UNTIL 2020-12-27 RESIGNED
MR SCOTT ABNEY Jan 1966 American Director 2022-09-30 UNTIL 2023-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Falcon Topco Limited 2021-12-23 - 2021-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Footco 31 Limited 2021-12-23 - 2021-12-23 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Project Falcon Bidco Limited 2021-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Federico Charosky 2020-06-01 - 2021-12-23 10/1982 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORKS BY WIRELESS LIMITED MANCHESTER Dissolved... FULL 61200 - Wireless telecommunications activities
ASTERION LIMITED HARROGATE ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
PCT SHAREHOLDERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72110 - Research and experimental development on biotechnology
UNCHAINED LABS ROYSTON LTD. ROYSTON ENGLAND Active GROUP 71122 - Engineering related scientific and technical consulting activities
THE GLASGOW CALEDONIAN UNIVERSITY COMPANY LIMITED GLASGOW Active FULL 85421 - First-degree level higher education
QAS GROUP LIMITED KIRKCALDY Active FULL 32990 - Other manufacturing n.e.c.
ELEMENT MATERIALS TECHNOLOGY LABORATORY SOLUTIONS UK LIMITED NEWBRIDGE SCOTLAND Active FULL 46690 - Wholesale of other machinery and equipment
PLM DOLLAR GROUP LIMITED INVERNESS Active FULL 51102 - Non-scheduled passenger air transport
THE GLASGOW CALEDONIAN UNIVERSITY NOMINEE COMPANY GLASGOW Active FULL 99999 - Dormant Company
ESSENTIAL VIEWING SYSTEMS LIMITED EDINBURGH Dissolved... DORMANT 62090 - Other information technology service activities
EAST COAST BUSES LIMITED MIDLOTHIAN Active FULL 49390 - Other passenger land transport
EDINBURGH BUS TOURS LIMITED MIDLOTHIAN Active FULL 49390 - Other passenger land transport
VERMILION HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PRISMTECH GROUP LIMITED STIRLING SCOTLAND Dissolved... SMALL 70100 - Activities of head offices
GCU INTO LIMITED GLASGOW Dissolved... FULL 70100 - Activities of head offices
GCU ACADEMY LIMITED GLASGOW Active FULL 85590 - Other education n.e.c.
QUORUM CYBER SECURITY LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
GRAHAM ALAN MOORHOUSE LTD GLASGOW UNITED KINGDOM Dissolved... MICRO ENTITY 70221 - Financial management
JAFA LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERDEEN PROPERTY TRADING COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BASKETBALLSCOTLAND LIMITED REDHEUGHS RIGG Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ALBA TURF EQUIPMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
APEX MORTGAGE ADVICE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
RUNNING 4 LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
QUORUM CYBER SECURITY LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
SCOTTISH TARGET SHOOTING EDINBURGH Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
LONGFORD VERTICAL HYDROPONIC FARM LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AIMTECH INTERNATIONAL LTD EDINBURGH SCOTLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
SHOCKINGLY FRESH HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 41100 - Development of building projects