Pufferfish Limited

SC263855

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

252 CAUSEWAYSIDE, EDINBURGH, EH9 1UU

Incorporated 23/02/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Iain Ruaraidh Mackay

director · Since 09/02/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Andrew Sean Castell

director · Since 17/04/2019

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Mr Stephen James Patterson

director · Since 01/06/2025

CEO

BRITISH · SCOTLAND · Age 48

Mrs Alana Anne Mccourt

director · Since 22/04/2026

BRITISH · SCOTLAND · Age 38

Persons with Significant Control

Scottish Enterprise

25–50% shares

25–50% votes

50, Waterloo Street, Glasgow, G2 6HQ

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

PAR FUND MANAGEMENT LIMITED

Created 29/03/2019Registered 13/04/2019

Charge

satisfied

MARKETINVOICE LIMITED

Created 26/02/2019Registered 08/03/2019Satisfied 02/04/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 16/02/2008Satisfied 08/11/2018