Company Information for

PUFFERFISH LIMITED

252 CAUSEWAYSIDE, EDINBURGH, MIDLOTHIAN, EH9 1UU,

Company Registration Number

SC263855

Private Limited Company

Active

About Pufferfish Ltd

PUFFERFISH LIMITED was founded on 2004-02-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Pufferfish Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
PUFFERFISH LIMITED
Legal Registered Office
252 CAUSEWAYSIDE
EDINBURGH
MIDLOTHIAN
EH9 1UU
Other companies in EH3

Filing Information

Company NumberSC263855
Date formed2004-02-23
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return23/02/2016
Filing return next due23/03/2017
Type of accountsSMALL
Last Datalog update:
2024-03-06 18:28:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Atkinson Director PARTNER IN AN INVESTMENT BUSINESS 2015-05-22 SCOTLAND
William George Gray Cavendish Director DESIGNER 2004-02-23 UNITED KINGDOM
Alan Faichney Director COMPANY DIRECTOR 2015-05-22 UNITED KINGDOM
Angus John Macfadyen Director CHIEF EXECUTIVE 2016-09-27 UNITED KINGDOM
Iain Ruaraidh Mackay Director COMPANY DIRECTOR 2010-02-09 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Creber Director 2015-05-22 2018-02-26
Maclay Murray & Spens Llp Nominated Secretary 2008-04-24 2016-07-20
Geoffrey Alan Kell Director 2011-07-01 2016-06-08
Oliver Roland Collier Director 2004-02-23 2011-09-08
Andrew Charles Crofts Director 2006-04-28 2011-01-31
Steven Thomas Ker Director 2009-06-22 2010-10-05
Peter Brian Denyer Director 2006-06-01 2010-04-22
William George Gray Cavendish Company Secretary 2004-02-23 2008-04-24
Oliver Roland Collier Company Secretary 2004-02-23 2008-04-24
Incorporate Secretariat Limited Nominated Secretary 2004-02-23 2004-02-24

Related Directorships for Paul Atkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Atkinson PAR SYNDICATE LIMITEDDirector 2015-11-20 CURRENT 2015-11-20 Active
Paul Atkinson PAR FORESTRY (GENERAL PARTNER) LIMITEDDirector 2013-08-28 CURRENT 2013-08-28 Active
Paul Atkinson PAR NOMINEES LIMITEDDirector 2013-07-01 CURRENT 2010-01-25 Active
Paul Atkinson P. & D.M.J. ATKINSON & SON LIMITEDDirector 2012-08-13 CURRENT 1998-10-21 Liquidation
Paul Atkinson CONSTRUCTION & PROPERTY RECRUITMENT LTDDirector 2012-05-01 CURRENT 2004-08-05 Active
Paul Atkinson LAROSCO LIMITEDDirector 2011-09-05 CURRENT 2009-03-02 Dissolved 2016-03-24
Paul Atkinson PAR INNOVATION FUND I (GENERAL PARTNER) LIMITEDDirector 2009-03-26 CURRENT 2008-11-19 Active
Paul Atkinson PAR FUND MANAGEMENT LIMITEDDirector 2008-06-16 CURRENT 2008-02-29 Active
Paul Atkinson PAR ADVISERS LIMITEDDirector 2008-06-16 CURRENT 2008-02-27 Active
Paul Atkinson PAR EQUITY HOLDINGS LIMITEDDirector 2008-06-16 CURRENT 2008-02-09 Active
Paul Atkinson HEAD RESOURCING LIMITEDDirector 2000-09-11 CURRENT 2000-06-16 Active

Related Directorships for Angus John Macfadyen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angus John Macfadyen ALSTA LTDDirector 2017-06-08 CURRENT 2017-06-08 Active
Angus John Macfadyen JCA COMMERCIAL LIMITEDDirector 2007-02-05 CURRENT 2007-02-05 Dissolved 2016-11-29

Related Directorships for Iain Ruaraidh Mackay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Ruaraidh Mackay INTUITUS LIMITEDDirector 2010-10-01 CURRENT 2002-11-07 Active - Proposal to Strike off