Firefish Software Ltd.

SC370891

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE AQUARIUM (LEVEL 1) 18-20 EAGLE STREET, GLASGOW, G4 9XA

Incorporated 08/01/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Wendy Grace Kirk

director · Since 08/01/2010

CEO

BRITISH · SCOTLAND · Age 51

Mrs Kai Donna Murray

director · Since 10/01/2018

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 5 other boards

Mr Richard Cameron Lewis

director · Since 18/05/2023

CHAIRMAN

BRITISH · SCOTLAND · Age 54

Also on 9 other boards

Mr Harry Staples

director · Since 24/06/2024

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 35

Also on 8 other boards

Mbm Secretarial Services Limited

secretary · Since 01/05/2026

OTHER

Also on 510 other boards

Persons with Significant Control

Wendy Grace Kirk

50–75% votes

Appoint directors

British · Scotland · Age 51

The Aquarium (Level 1), 18-20 Eagle Street, Glasgow, G4 9XA

Notified 06/04/2016

Foresight Vct Plc

25–50% shares

Foresight Group Llp, The Shard, London, SE1 9SG

Notified 24/03/2023

Foresight Enterprise Vct Plc

25–50% shares

Foresight Group Llp, The Shard, London, SE1 9SG

Notified 24/03/2023

Scottish Growth Scheme - Foresight Group Equity Finance L.P

25–50% shares

Clarence House, 133 George Street, Edinburgh, EH2 4JS

Notified 24/03/2023

Former PSCs

Foresight Enterprise Vct Plc

Ceased 20/04/2023

Scottish Growth Scheme - Foresight Group Equity Finance L.P

Ceased 20/04/2023

Foresight Vct Plc

Ceased 20/04/2023