Project Firefly Limited

SC662799

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

First Floor Suite (West Wing) Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ

Incorporated 01/06/2020

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mbm Secretarial Services Limited

corporate secretary · Since 01/06/2020

Reg: SC156630

Federico Charosky

director · Since 01/06/2020

British · United Kingdom · Age 43

Greg Rutherford Aitken

director · Since 06/09/2021

British · United Kingdom · Age 39

John James Wallace

director · Since 30/09/2022

British · United Kingdom · Age 57

Former

Graham Russell Curran

director · Resigned 27/12/2020

Graham Alan Moorhouse

director · Resigned 08/01/2021

David Alan Milroy

director · Resigned 23/12/2021

Robert William Hayes

director · Resigned 30/09/2022

Benjamin Peter Fisher

director · Resigned 02/11/2022

Iain Alexander Mccready

director · Resigned 26/05/2023

Scott Abney

director · Resigned 05/12/2023

Persons with Significant Control

Project Falcon Bidco Limited

75–100% shares

75–100% votes

C/O Mbm Commercial Llp, Green Park House, London, W1J 8LQ

Reg: 13755385 · Companies House · Limited By Shares

Notified 23/12/2021

Former PSCs

Mr Federico Charosky

Ceased 23/12/2021

Project Falcon Topco Limited

Ceased 23/12/2021

Footco 31 Limited

Ceased 23/12/2021

Charges2 outstanding

Charge

outstanding

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY AGENT

Created 28/05/2025Registered 02/06/2025

Charge

outstanding

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY AGENT

Created 28/05/2025Registered 02/06/2025

Charge

satisfied

SCOTTISH ENTERPRISE

Created 26/06/2020Registered 13/07/2020Satisfied 12/01/2022

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → First Floor Suite (West Wing) Verdant, 2 Redheughs Rigg

2026-06-09

FIRST FLOOR SUITE (WEST WING) VERDANT, 2 REDHEUGHS RIGG

post town → Edinburgh

2026-06-09

EDINBURGH

officer appointed → MBM SECRETARIAL SERVICES LIMITED

2026-06-09

officer appointed → AITKEN, Greg Rutherford

2026-06-09

officer appointed → CHAROSKY, Federico

2026-06-09

officer appointed → WALLACE, John James, Dr

2026-06-09