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Pufferfish Limited

SC263855

active
ltd
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 58

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

Iain Ruaraidh Mackay

director · Since 09/02/2010

British · Scotland · Age 63

Andrew Sean Castell

director · Since 17/04/2019

British · United Kingdom · Age 58

Stephen James Patterson

director · Since 01/06/2025

British · Scotland · Age 48

Alana Anne Mccourt

director · Since 22/04/2026

British · Scotland · Age 38

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 24/02/2004

Oliver Roland Collier

secretary · Resigned 24/04/2008

William George Gray Cavendish

secretary · Resigned 24/04/2008

Peter Brian Denyer

director · Resigned 22/04/2010

Steven Thomas Ker

director · Resigned 05/10/2010

Andrew Charles Crofts

director · Resigned 31/01/2011

Oliver Roland Collier

director · Resigned 08/09/2011

Geoffrey Alan Kell

director · Resigned 08/06/2016

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 20/07/2016

Brian Creber

director · Resigned 26/02/2018

Alan Faichney

director · Resigned 01/10/2018

Paul Atkinson

director · Resigned 17/04/2019

Angus John Macfadyen

director · Resigned 27/10/2020

William George Gray Cavendish

director · Resigned 19/11/2020

John Seonaidh Macdonald

director · Resigned 09/03/2022

Elaine Van Der Berg

director · Resigned 03/03/2025

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

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1252 Causewayside
2026-07-07

252 CAUSEWAYSIDE

post townEdinburgh
2026-07-07

EDINBURGH