PUFFERFISH LIMITED

active Company number SC263855

Private Limited by Shares · Incorporated on 23rd Feb 2004

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SIC code: 62090
Registered office: Edinburgh, EH9 1UU
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PUFFERFISH LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 23rd Feb 2004 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

4 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Castell	Director	17th Apr 2019		British	View profile
Iain Mackay	Director	9th Feb 2010		British	View profile
Alana McCourt	Director	22nd Apr 2026	This company	British	View profile
Stephen Patterson	Director	1st Jun 2025	This company	British	View profile
Scottish Enterprise	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Feb 2004
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

23rd Feb 2004 Company incorporated
23rd Feb 2004 INCORPORATE SECRETARIAT LIMITED appointed as Corporate nominee secretary
23rd Feb 2004 Oliver Collier appointed as Director
23rd Feb 2004 William Cavendish appointed as Director
23rd Feb 2004 William Cavendish appointed as Secretary
23rd Feb 2004 Oliver Collier appointed as Secretary
24th Feb 2004 INCORPORATE SECRETARIAT LIMITED resigned as Corporate nominee secretary
28th Apr 2006 Andrew Crofts appointed as Director
1st Jun 2006 Peter Denyer appointed as Director
24th Apr 2008 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
24th Apr 2008 William Cavendish resigned as Secretary
24th Apr 2008 Oliver Collier resigned as Secretary
22nd Jun 2009 Steven Ker appointed as Director
9th Feb 2010 Iain Mackay appointed as Director
22nd Apr 2010 Peter Denyer resigned as Director
5th Oct 2010 Steven Ker resigned as Director
31st Jan 2011 Andrew Crofts resigned as Director
1st Jul 2011 Geoffrey Kell appointed as Director
8th Sep 2011 Oliver Collier resigned as Director
22nd May 2015 Brian Creber appointed as Director
22nd May 2015 Alan Faichney appointed as Director
22nd May 2015 Paul Atkinson appointed as Director
6th Apr 2016 Scottish Enterprise appointed as Corporate PSC
8th Jun 2016 Geoffrey Kell resigned as Director
20th Jul 2016 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
27th Sep 2016 Angus Macfadyen appointed as Director
26th Feb 2018 Brian Creber resigned as Director
1st Oct 2018 Alan Faichney resigned as Director
1st Oct 2018 John Macdonald appointed as Director
17th Apr 2019 Paul Atkinson resigned as Director
17th Apr 2019 Andrew Castell appointed as Director
27th Oct 2020 Angus Macfadyen resigned as Director
19th Nov 2020 William Cavendish resigned as Director
9th Mar 2022 John Macdonald resigned as Director
8th Jun 2022 Elaine Van Der Berg appointed as Director
3rd Mar 2025 Elaine Van Der Berg resigned as Director
1st Jun 2025 Stephen Patterson appointed as Director
23rd Feb 2026 Confirmation statement made up
22nd Apr 2026 Alana McCourt appointed as Director
31st Dec 2026 Next accounts due

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